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HomeMy Public PortalAbout2015_tcmin0414 COUNCIL MEETING April 14, 2015 Council Chambers, 25 West Market Street, 7:30 p.m. Mayor Umstattd presiding. Council Members Present: Kelly Burk, David Butler, Thomas Dunn, Suzanne Fox, Katie Sheldon Hammler, Marty Martinez and Mayor Umstattd. Council Members Absent: All present. Staff Present: Town Manager Kaj Dentler, Deputy Town Manager Keith Markel, Town Attorney Barbara Notar, Director of Parks and Recreation Rich Williams, Assistant Town Manager Scott Parker, Economic Development Director Marantha Edwards, Director of Utilities Amy Wyks, Director of Capital Projects Renee Lafollette, Director of Planning and Zoning Susan Berry Hill, Director of Finance and Administrative Services Clark Case, Chief of Police Joseph Price, Acting Information Technology Manager John Callahan, Acting Human Resources Manager Annie Carlson, Director of Plan Review Bill Adman, Director of Public Works Tom Mason, Captain Vanessa Grigsby, Captain Carl Maupin, Deputy Director of Parks and Recreation Kate Trask, Senior Planner Irish Grandfield, Management Analyst Lisa Haley, Management Analyst Jason Cournoyer, and Clerk of Council Lee Ann Green AGENDA ITEMS 1. CALL TO ORDER 2. INVOCATION: Council Member Fox 3. SALUTE TO THE FLAG: Council Member Dunn 4. ROLL CALL: Showing all members present. 5. MINUTES a. Work Session Minutes of March 23, 2015 On a motion by Council Member Butler, seconded by Council Member Martinez, the work session minutes of March 23, 2015 were approved by a vote of 7-0. b. Regular Session Minutes of March 24, 2015 On a motion by Vice Mayor Burk, seconded by Council Member Hammler, the regular session minutes of March 24, 2015 were approved by a vote of 7-0. 6. ADOPTING THE MEETING AGENDA On the motion of Council Member Martinez, seconded by Council Member Butler, the meeting agenda was as presented, by the following vote: Aye: Butler, Burk, Dunn, Fox, Hammier, Martinez, and Mayor Umstattd Nay: None Vote: 7-0 7. PRESENTATIONS a. Certificates of Recognition—Flower and Garden Show Founders 1 I Page COUNCIL MEETING April 14, 2015 On a motion by Council Member Martinez, seconded by Council Member Butler, a Certificate of Recognition was presented to members of Leesburg Renaissance, Inc.for their work founding the Leesburg Flower and Garden Show, which is celebrating its 25th anniversary this year. b. Proclamation—Library Week On a motion by Council Member Martinez, seconded by Council Member Butler, the following was proclaimed: PROCLANDI TION National Library Week 2015 Unlimited Possibilities @ your library WHEREAS, libraries help change lives in their communities, campuses and schools; and WHEREAS; librarians work to meet the changing needs of their communities, including providing resources for everyone and bringing services outside of library walls; and WHEREAS, libraries and librarians bring together community members to enrich and shape their communities and address local issues; and WHEREAS, librarians are trained professionals providing technology training and access to electronic resources; and WHEREAS, libraries offer programs to meet community needs, providing residents with lectures and tours of historical interest and classes and seminars on local and genealogical research; and WHEREAS, libraries continuously grow and evolve in how they provide for the needs of every member in an ever changing community; and WHEREAS, libraries, librarians, library workers, library volunteers, and supporters across America are celebrating National Library Week. NOW, THEREFORE, be it resolved that Council of the Town of Leesburg in Virginia proclaim National Library Week, April 12-18, 2015. We encourage all residents to visit the library this week to take advantage of the wonderful library resources available at your library. Unlimited Possibilities @ your library. 2 I Page COUNCIL MEETING April 14, 2015 c. Proclamation—Arbor Day On a motion by Council Member Martinez, seconded by Council Member Butler, the following was proclaimed: PR OCLPROCLAMATION ARBOR DAY April 24, 2015 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, and 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-six 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 24, 2015 as the official Arbor Day of the Town of Leesburg for 2015. PROCLAIMED this 14th day of April, 2015. d. Proclamation—Earth Day On a motion by Council Member Martinez, seconded by Council Member Butler, the following was proclaimed: PRO CLPROCLAMA. TION EARTH Day 3 I Page COUNCIL MEETING April 14, 2015 April 22, 2015 WHEREAS, the global community now faces extraordinary challenges, such as global health issues, food and water shortages, and economic struggles; and WHEREAS, all people, regardless of race, gender, income, or geography, have a moral right to a healthy, sustainable environment with economic growth; and WHEREAS it is understood that the citizens of the global community must step forward and take action to create a green economy to combat the aforementioned global challenges; and WHEREAS, it is necessary to broaden and diversify this global movement to achieve maximum success; and WHEREAS, Earth Day is the beginning of a new year for a commitment to environmental stewardship and sustainability efforts. THEREFORE, the Mayor and Council of the Town of Leesburg in Virginia hereby proclaim April 22, 2015 as Earth Day in the Town of Leesburg for 2015. AND, BE IT FURTHER PROCLAIMED that the Earth Day @Loudoun Family Festival on Sunday, April 26, 2015 in Broadlands is an example of the community's commitment to building a sustainable society. PROCLAIMED this 14th day of April, 2015. e. Proclamation—Eagle Scout Ben Francis On a motion by Council Member Hammier, seconded by Vice Mayor Burk, the following was proclaimed: PRO CLPROCLAIVIATION Ben Francis on his Attainment of the Rank of Eagle Scout WHEREAS, Ben Francis has dedicated himself to a course in life that demands the highest in moral virtues and the greatest in civic responsibilities; and 4 I Page COUNCIL MEETING April 14, 2015 WHEREAS, he has chosen to pursue these virtues through the deep commitment required to attain the rank of Eagle Scout; and WHEREAS, Ben is one of a very small number of Americans to attain the rank of Eagle Scout, thereby distinguishing himself as a rare leader at a young age; and WHEREAS, Ben led his crew in building a trail through the woods at Leesburg's Potomac Crossing Park; and WHEREAS, the Town of Leesburg, the Commonwealth of Virginia, and the United States of America will benefit greatly from Ben's commitment to the values that have made him an Eagle Scout; and THEREFORE, PROCLAIMED by the Mayor and Council of the Town of Leesburg in Virginia that Ben Francis is to be highly commended for his commitment to his family, his town and his country; and BE IT FURTHER PROCLAIMED that the Town of Leesburg owes to Ben Francis its deep and abiding gratitude for his choosing to live a life of value and a life that matters. PROCLAIMED this 14th day of April, 2015. f. Proclamation—National Telecommunicator's Week On a motion by Council Member Martinez, seconded by Council Member Butler, the following was proclaimed: PROCLAMATION National Telecommunicator's Week April 12 -- 19, 2015 WHEREAS, emergencies can occur at any time that require police, fire or emergency medical services; and WHEREAS, when an emergency occurs the prompt response of police officers, firefighters and paramedics is critical to the protection of life and preservation of property; and 5 I Page COUNCIL MEETING April 14, 2015 WHEREAS, the safety of our police officers and firefighters is dependent upon the quality and accuracy of information obtained from citizens who telephone the Leesburg Police emergency communications center; and WHEREAS, Public Safety Dispatchers are the first and most critical contact our citizens have with emergency services; and WHEREAS, Public Safety Dispatchers are the single vital link for our police officers and firefighters by monitoring their activities by radio, providing them information and insuring their safety; and WHEREAS, Public Safety Dispatchers of the Leesburg Police Department have contributed substantially to the apprehension of criminals, and WHEREAS, each dispatcher has exhibited compassion, understanding and professionalism during the performance of their job in the past year. THEREFORE, BE IT PROCLAIMED that the Town of Leesburg declares the week of April 12th through 19th, 2015 to be National Telecommunicator's Week in Leesburg, in honor of the men and women whose diligence and professionalism keep our city and citizens safe. PROCLAIMED this 14th day of April, 2015. g. Proclamation—National Day of Prayer On a motion by Council Member Martinez, seconded by Council Member Butler, the following was proclaimed: PR OCLANIA TION NATIONAL DAY OF PRAYER 2015 May 7, 2015 WHEREAS, in 1852 the United States Congress established an annual Day of Prayer; and WHEREAS, that law was amended in 1988 to designate the first Thursday in May as the National Day of Prayer; and WHEREAS, people in Towns and Cities across America observe the annual National Day of Prayer; and 6 I Page COUNCIL MEETING April 14, 2015 WHEREAS, this is a time for citizens of all faiths to join together to pray for our national, state and community leaders; and WHEREAS, this year's theme "Lord, Hear Our Cry" will be highlighted. THEREFORE, the Mayor and Council of the Town of Leesburg in Virginia hereby proclaim May 7, 2015 as The National Day of Prayer. PASSED this if day of April 2015. h. Presentation—Love Your Neighbor, Feed Your Neighbor Food Drive Rona Scott gave a brief presentation regarding the need for donations for the Love Your Neighbor, Feed Your Neighbor Food Drive. 8. PETITIONERS The Petitioner's Section was opened at 8:05 p.m. Jennifer Montgomery, Loudoun Interfaith Relief, 750 Miller Drive, Suite Al. "I am thrilled that we are here tonight talking about hunger and Rona did a great job sort of kicking off what we are here to talk about. I want to tell you just a little bit about Loudoun Interfaith Relief. I know many of you are familiar, but I just want to give you a little update. We are in our 24`h year of serving Loudoun. We are gearing up for our 25"'year next year. In Fiscal Year 2014, we served 14,945 people through 76,833 visits. We distributed about 1.3 million pounds of food in that year. Forty-three percent of those we serve are children. Seven percent are seniors. Each order that we filled constitutes three balanced meals for three days for every member of the household, so each person leaves with nine meals, give or take. It's about 10 pounds of food per person. We are currently serving between 75 and 85 families a day, six days a week. Sixty-eight percent of those we serve are employed at least part time and another 18 percent are actively looking for work. Today, we made the USA Today, and I have given each of you a copy. They were talking about hunger in the richest county in the nation, so there you go. In the last six months of 2014, we saw a 28% increase in people seeking our services so we are struggling to make ends meet. With 28% increase, we have only had a 14 percent increase in people donating food to us. So, we're always pushing to get more donations, which is why Love Your Neighbor, Feed Your Neighbor is really important. When the school year ends, we see an increase in school age families that come looking for services as well. Last year, we served more than 6,000 children, which is a duplicated number during the three months that school is out, so that's a pretty significant number and we actually don't just feed the children, we actually feed the entire family, so we give the entire family an extra day of food when they come. Love Your Neighbor, Feed Your Neighbor food drive comes at a really critical time for us. Last year, we received 35,359 pounds of food from that drive and this supply will help us get pretty much through the summer. We also have to purchase some staples like fresh milk. I spend about$3,000 a month on fresh milk for families, and peanut butter and other supplemental items, so we really do count on this drive and the postal drive to get us through the summer. So,just briefly, I want to tell you about some of the new things that are happening at LIR. For example, we are now partnering with Crossroads Jobs and the 7 I Page COUNCIL MEETING April 14, 2015 Loudoun County Work Force Development Center. We are offering job training over at the pantry and we are really encouraging people to get some other training and get some information to help get them employed. We are in partnership with the Loudoun Veg and we are offering gardening classes and nutrition education classes. Lastly, we are really proud of our partnership with your very own ROCK program, which you know I love. And we are gathering recovered food from Tolbert and Francis Hazel Reid and they are taking that food back to the ROCK program and feeding their kids snacks and what they need from that recovered food, which is really great. So, that's a real win-win, I think for everybody, to get that from the schools and give it to this program. The last thing I want to mention, quickly, is that May 5 is Give/Choose, which is a one day of giving that is being offered and being promoted through the Community Foundation for Loudoun and Fauquier Counties and it is 24 hours of giving and it is strictly for Loudoun County and it has non-profits that are in Loudoun County, so of course I hope you will give to Loudoun Interfaith Relief, but if you love dogs, they've got dogs. If you love other things, they have a bunch of non-profits and I hope that you will be on the look out for that." Patricia Phillips, "Thank you for the proclamation for the National Day of Prayer. I would just take a few minutes to explain why we like to have our National Day of Prayer observance in a government facility. And that of course, is that we do pray for our government, for our leaders both local, state and federal, but also because it is a nice civic facility that people of all different faiths will feel comfortable in. So, we do appreciate being able to use it last year. We asked for it in case of rain and it worked out so well without leaving too much to Mother Nature that we thought let's start there at the beginning. So, we thank you for your consideration of making the wonderful chambers available for the National Day of Prayer on May 7t'. Matt Ebner, "I spoke to you guys last month about the Catoctin Skate Park and we really need to keep it. I'm not going to take too much of your time tonight. There are plenty of people here that I don't think signed up that might have something to say, but it means a lot to the community around—not just to the citizens of Leesburg, but to everybody in Loudoun County, Fairfax County. Lots of us spent a lot of hard work to get that place open. I'd just like to see it kept around and revitalized." Richard Wolfe, Leesburg Volunteer Fire Company. "Thank you for indulging me again on the matter of funding for Companies 1 and 13. I'll refrain from a recitation of the arguments I presented at your March 15 meeting. Rather tonight, I offer a different and more personal approach to the question of funding. However, the requested outcome is unchanged. One, that you fully fund Companies 1 and 13 for the upcoming fiscal year and, two, that we arrange a meeting in June to discuss the future funding for our companies based on our contributions. As well, I endorse Council Member Hammler's suggestion that a liaison from the Town Council be assigned to attend my board and company meetings and to report back then to the Town Council. This evening, my son, RJ, who is over here trying to behave, has joined me both as an education in civics and to draw attention to the personal nature of my appeal. RJ's mother, my wife, travels significantly for business including this week. As a result, RJ is dragged to innumerable meetings in the course of my official duties as President of the Leesburg Volunteer Fire Company. Between us, by the way, he told me this weekend that he prefers the Town Council meetings to the other 8 I Page COUNCIL MEETING April 14, 2015 meetings, Administrative Operations Committee Meeting, the Executive Committee Meetings and various board and subcommittee meetings that he gets dragged to. He does say, though, that it is a little bit too quiet in here. That's his one complaint. Anyway, on top of this, he spends many nights with sitters so that I can meet my duties or obligations and is a regular feature at company trainings. He is the face of sacrifice that my family makes for my volunteer activities. There are so many others like him within my company and within company 13. These children are the future of volunteerism in America and I personally hope that my son contributes to his community as I have to ours. My chief, Jim Cook, has joined me this evening and will stay to answer questions after RJ and I have left. It is a school night as well. Chief Cook and I collectively have volunteered more than 10,000 in the last two years alone. We do it because we love what we do. We make a difference to the community and we enjoy it—helping others. We could not do so, though without the support of the town. Your contributions on an annual basis account for more than 25% of the funds that are necessary for our operations. So, we encourage you to continue funding us and we look forward to continuing working with you". Andrew Borgquist, 1108 Huntmaster Terrace, #301, "I'm here yet again to speak on the same issue that I have been speaking about now for quite some time. But, I guess basically going over some of what I had been talking about on previous occasions. Over a year ago now, it has been quite some time, the Town of Leesburg had taken what I believe is unjustified action against me and the action that was taken was done in a manner that I personally believe was underhanded and unreasonable and it appears that the action that was taken was retaliatory in nature because I had voiced a concern about the actions of Leesburg police. So, on a previous occasion, and I had tried to have discussions with the town to kind of address the concern that I had and over the manner of things that happened and ultimately I have just been very disappointed with interaction that I had and over the manner things have happened. Ultimately, I have just been very disappointed with interaction that I have had with the town since that occasion with respect to, you know, the attitude that I feel that has been exhibited towards me when trying to bring the concern forward to the extent that, you know, I guess I feel like the town doesn't want to hear about it or talk about it, but I think it's an important issue and something that needs to be addressed. So basically I am continuing to come here because I would like to see the town take a proactive position and, ideally, it would have been originally to reverse the action, but at least take actions that would address what I see as kind of a break down in appropriate policy in the way that people are treated when they bring concerns of this nature, particularly with my particular situation to the town. So, I'm still hopeful that there can be a productive discussion and I have approached Mr. Dentler before to have a discussion and have yet to have any kind of productive conversation with Mr. Dentler or his predecessor, Mr. Wells. So, I just want to continue to approach you guys to do something about this because, like I said, I think this is something that is important that needs to be addressed, again, because you know in as much I realize that I have brought a concern regarding Town of Leesburg police action, I want to reiterate what I have said on previous occasions that it wasn't a condemnation of the Leesburg Police Department, which I consider to be a good police department, but as Mr. Dentler had expressed in his budget presentation, the town's goal is to exceed expectations and to exceed expectations you need to constantly be vigilant that you are not just being good, but being better and the only way you can do that is by having people feel comfortable to bring their concerns before the town 9 I Page COUNCIL MEETING April 14, 2015 and if they don't feel that they can bring them or that they are being ignored or that it is simply not productive or even retaliatory in some instances, that's just not the way it should be. Drew Clyde, Headway Church. "I really wasn't planning on speaking. I accidently signed the petition sheet, but I figured I would say something. No, I'm here with the Love Your Neighbor, Feed Your Neighbor,just to support Rona and as a proud participant. I pastor a church here in Leesburg called Headway Church. We are a new church,just a year old. We actually used to rent the rooms downstairs for a little while, while we were meeting at the Tally Ho Theatre. So, thank you, Mr. Dentler and Mayor Umstattd for letting us do that for a little while, while we needed to. I just wanted to say we love being a part of Leesburg and we really see as the church that we are a part of the community and we love being a part of this interfaith effort because you know, we can believe different things. We love being a part of working with different churches, but also local government, businesses, other organizations, schools, to really help those in need and I think that's a powerful statement to the community. You know, we enjoy working with people...maybe we believe different things, but to realize that we can have different beliefs and still be friends and we can even spend time together and try to understand one another and why we believe what we believe and even disagree, yet still be friends and ultimately work together for the common good, especially those that are hungry here in our community. So, we just are proud to be part of this interfaith initiative and we are looking forward to being a part of it again this year and we thank you for your recognition of it." Christopher Jenkins, "I was an original member for the Friends of Ida Lee who helped construct the skate park years upon years ago. I just wish to say the importance of keeping the skate park, keeping it maintained. As a youth, you know, not everyone fits into the team sports or anything extracurricular activities the schools have to offer and skating is a wonderful outlet for that. For myself, it taught me if you fall down constantly, you get back up and you succeed." Wanetta Langley, "Of course, I'm here about the skate park. I'd like to thank all my son's friends, who came out. They are the ones, who like Chris has said, was with him to get it built. Like he said, you fall. You get right back up. You get bruises. You don't worry about it. You just keep going. But, like I said before, Eric is not in the area, but he has all of his buddies here tonight because he's been keeping in touch with them, telling them what's going on and every time he comes back home to visit—when he is here in the summers or whatever, the first place he goes is the skate park to watch the kids over there skating. Talks to them, you know, every little thing. So, I remember he told me he talked to a lot of kids this past...well, a year ago when he was home, you know that they needed work and I guess Eric had talked to them that he at one time had wanted it to be concrete, but they started out with what they have now, but alls I know is he put a lot of hard work and effort and that was his passion and love was skating than any other sport. I mean, he did other sports, but no, skating was his thing and I'd just like to—I can't believe all the friends and Jim, how he has put his effort into helping them back then. You know, wanting to work with these guys and he is still friends with them, like he says he is. I just don't know how to thank everybody for what all they've done—for his friends for even just coming out. He's still keeping in touch and wanting to keep the skate park—is improving 10 I Page COUNCIL MEETING April 14, 2015 and making it better for the kids. That's what his goal was. He is for helping. Not, like, he helps people where he is at right now. He likes helping kids, anybody. He'll take his shirt off his back and give it to you. So, I know he would thank you guys for this effort in wanting to save the skate park, fix it or do whatever these guys is wanting to do with the skate park now. I wish he could be here but what can I say. Just take that into consideration. Thanks". Jessica Bukowinski, 118 Marlow Street, "I'm here with my daughter, Grace. She's nine and I'm here to speak on behalf of the next generation of users of Catoctin Skate Park. She did summer camp. She did a class in the fall. She had her birthday party there. She's doing a class in the spring. We moved to Loudoun County in 2005 and we choose Leesburg as the place to settle. And I do show up every few years when an issue of community comes up and this is an issue of community. Taking care of this wonderful thing that you have. This unique park in leesburg, where it is in the most walkable part of Leesburg. Needs to be a priority, because you are taking care of a whole community of kids that maybe aren't met on the ballfield or other places, as was said before. I just urge you to, as you go through the budget and you make hard decisions, you take care of this resource. You fix it up, you keep it safe and you keep it there for our kids." Brian James, 4 Mystic Lane, "I'm the Chairman of the Loudoun County Trail Association. I am also part of the board of the Purcellville Skate Park project. We were founded about 10 years ago. We haven't yet got any kind of skate park, obviously. I'm speaking regarding the Leesburg skate park today because that's really our only option in Loudoun County. There's the nearest one, if you aren't familiar, is South Riding Skate Park, which might as well be in Fairfax. The Leesburg—I'm old enough to know some of the people like Chris Jenkins and others, Scott Hurley who helped build the park and taken my little brothers there over the years to skate and what not. It's definitely in need of repair. I think that for the kids...like Chris said, to echo what he said—not all kids fit into the team sports and I see a lot of nice soccer, baseball and all that kind of stuff around the county but we have one little slab of land in the middle of Leesburg and it hasn't really been repaired in I don't know how long. The Purcellville skate park project, we've been trying to get something going with the Purcellville town for about ten years now, but to build what we had come up with costs about$500,000, and that's about what you guys have in the budget right now for repairs. I just think that to have—we are in the richest county in America and I think that our children should be able to have some kind of perks or things like a skate park. Frederick has one, Front Royal has one, Herndon has one. South Riding...those are all areas that about 30 miles away from here. Economically, I think it would help to just repair this one. I'm not opposed to building a new one. I don't know if I can speak for the rest of the people, but in this area, you are going to find if you don't repair that one or close it or anything, children are going to be going to other places and parents are going to be spending their money, spending more gas and things like that. So, it would only help the economy of Leesburg to either nuture that one back to life or build a new one. The plans that we had for the Purcellville skate project were a concrete park, which would actually be quieter and less maintenance long term. I don't know what your plans are for the new one. That is a much better long term plan and I think the skaters would hopefully like that and it is better than the wooden one that is currently there. Another thing we found challenging with the Purcellville Skate Project is applying for grants. The Tony Hawk foundation 11lPage COUNCIL MEETING April 14, 2015 actually has a grant to help build parks, but guess what? Loudoun County doesn't apply because we are the richest County in America, again. So, those are all things—I think the onus is on us in this town, in this county to help build a park or repair the one that we have. I'm not even a skater, but I see the reason that this should be kept around and revived, I guess. What were the other points I had? I can't remember, I didn't write anything down. If you guys see fit to keep it around, I guess it would be better for everybody in the long run, you know. Not everybody, like I said, is going to want to play in sports". Kelsey Noland, 307 Belmont Place, SW. "I'm just here to speak in favor of the Catoctin Skate Park. Not because I've ever skated there or ridden a bike there, but because I've seen the benefits that it has posed for people in my life and the important space that it has provided for people I've known. I think it provides a really important recreational space for children, teenagers, young adults, even some older adults. You know, I think like many have said that there are plenty of people who don't fit into the mold of participating in traditional sports and activities and I think it's important to continue to have a space for those that don't fit into that and so I just wanted to come and speak in favor of the continued funding for the Catoctin Skate Park or even additional allocation of the budget to improve it and keep it around". Patrick Frye, "I didn't come prepared either. I definitely wasn't prepared to speak, but I'm thankful to be here and thankful for the passionate skaters that put their heads together and were able to get a park going. Thank you to the Town of Leesburg for supporting that budget. I'm born and raised in Leesburg and I was...I felt very fortunate to be a part of Catoctin Skate Park and just the pleasure of being a part of that over the years and growing with the park and meeting different people along the way. I ended up working at the skate park for one summer and that was great. I was a supervisor there. I also taught skate board lessons. The parks taught me so many things...just riding and skate boarding alone. I could speak all night about what a wonderful place it is and how great it is for the youth and as some of these guys have already said, there are very many parks in the area now, but Leesburg was one of the first parks around. The only other one that I know of in Virginia, was Charlottesville. So, people came from all over, out of state even to come visit Leesburg's skate park and I think that was very progressive that Leesburg, you know, made that happen and built a park. And it is, definitely outdated and is probably one of the only wooden skate parks left in the mid-Atlantic region, but it was well built and it was well taken care of and I thank the Town of Leesburg for that and I think that you should definitely consider moving forward with either the repair of the park or proposing a new budget or a new location even. You spoke about concrete and I think that's—I can't speak for everyone, but I think that would definitely be something to consider and you know now all of our surrounding, I guess communities have newer skate parks—Herndon and Fairfax —it's gained a lot of local support. Once again, I think it's very important for the youth and the community in general. I think it's a great thing, so please keep that in mind". Evin Harrison, 702 Hetzel Terrace. "I'm here to speak about Catoctin Skate Park and gravity sports in general, including BMX, scooters, progressive rollerblading, things of that nature. (Mr. Harrison showed a power point). That's just a cool photo of me and a couple of guys bombing a hill—helmets, staying safe. Quick table of contents. We are going to discuss money a little bit. Skate park budget, other gravity sports, and possibilities 12 I Page COUNCIL MEETING April 14, 2015 of fundraising to help it be self sustainable so we don't have to continue to have these conversations. So, the blue is where we are going to start as far as the chart goes. It starts with the basic investment, $400,000 is what is already allocated, is what I have been hearing and there is a request for an extra $100,000 just to make it a little bit better. That will create jobs within Loudoun County because you are going to have to hire contractors. If you we the$500,000 we can get the same company that built Front Royal's skate park, which is an amazing skate park. I love going there and skating the bowls and personally I know people who travel all the way from Fairfax to Front Royal,just to skate that park. So, it creates jobs. It creates habits and hobbies for the youth and the younger adults. I myself turned 28 this year. I consider myself a young adult. I probably will in my sixties and hopefully I'm still on a skate board. So, successful futures. It was already mentioned that skating teaches you know, whenever you fall down, you get back up. This past weekend, I was skating in some mountains that's going to remain unnamed and I fell at 45 mph and there was considerable damage done as far as impact goes, but because I had the proper gear and I ride with proper riders and I'm educated and pretty well trained, I was able to walk away from it, got back in the car and rode to the top. I tried it again and was successful. So, it definitely helps you learn while you are going through life to get back up. When I moved here, I was 18, fresh out of Louisiana. Louisiana culture is a little bit different than Virginia. A lot of crawfish boils and we love our Abita beer and there are certain things that didn't translate well up here to the culture and it was a tough learning curve for me and I acquired some charges on my personal record and it was kind of a rough start. I grabbed a skate board, I started skating, I changed my friends, I changed my habits and my hobbies. I started going back to school. I now have an associates degree. I studied in three different countries and I mentioned the non-profit that I started too, and it's all due to skating. If it wasn't for skating, I wouldn't have done any of that. I believe I'm the only person who has skated in the country of Turkey, in America. That's pretty cool. You build the skate park, you make the investment, you help build futures. We give back, so you give to the community and as we get older and become more successful, we end up in these meetings and we try to help give back to the community. Pros versus cons. Pros, it keeps kids off the streets. Gives the image that Leesburg cares for all ages, not just one specific age group or one specific sport. It also sets an example for other communities to follow and like I just stated, if you give to the community, then the community will give back. Cons, obviously investments can always be redirected. There is always a shortage of money somewhere. It's just where can we place it. How can we divide it to where everybody feels equal. Money versus resources. Again, resources cost money. Those investments have to take place. Studying a little bit of economics, I understand that. Another con would be disappointment from the local community to say why would you give the skaters $100,000 and not give it to us. So, the skate park—we talked about the budget. If we keep it in that same footprint that was discussed it would cost a little bit less than having it moved. There was also the issue of where would we move it to. There was no space available over the past from what I was told that would accept the park. The better the park, the more use it would get. The more events we could hold to help raise money to keep it self-sustainable like I was talking about. If we could help— if the town would help dedicate a 501(c)3 to gravity sports of Leesburg, then we could dump all this money in as we hold events so we can keep it self-sustainable and anytime anything is needed then we can just reach into that budget that's there that we helped create through fundraising and events. I would love to volunteer for it. I'm all about skating. Pros versus cons, it keeps kids off the street. You have a safe environment for the 13 I Page COUNCIL MEETING April 14, 2015 self expression. Teaches kids to keep trying in life. If you fall, you could possibly create a community mural for the arts there so every three months we have specific idea. The entire community comes out, paints a small section on it. Make it something for everybody to enjoy and more skaters. The cons of that, more skaters. Could require more attention and not open in the winter, could also be a con. And other gravity sports—just briefly, long boarding. I, myself, am a downhill skater. I use it as a form of transportation to and from the bus stops and I probably will come back, but I think it would be a good idea to have the kind of skate ban lifted off the streets because the more experienced riders, we can ride in the street, keep up with traffic, and we can brake on a dime and come to a complete stop without using the rest of our body to help slow us down. Also, if you lifted the ban and allowed us to have different events like luge races, downhill skating events, or free ride competitions, we could also put money into that for the 401(c)3 for the gravity sports, which would also help it keep self-sustainability and we would also be the only town in Northern Virginia, in Virginia period that would actually have sanctioned races. The closest one is either Pennsylvania or Vermont. North Carolina just started one. This is just some photos. People have been digging on line trying to find some stuff from guys in the local area. Fundraising, I have been talking about that through the whole presentation, so I'm not going to waste too much more time on it. Then, I would just like to thank you for giving me your time and letting me make a mockery of the situation. Thank you". Fred Williams, 21 Wirt Street, SW. "I'm not going to talk about noise and I'm not going to ask for any budget money. What I do want to do though tonight is just ask you just to reset your thoughts for a moment. Think of tomorrow as a brand new day and something really momentus is going to happen. School is out. It's a great time. Kids are at home. Families that can afford to go off on vacation. The other thing is that one out of six children in Leesburg, roughly, will lose two meals a day. They will lose the breakfast and the lunch they are now getting in school. So, I'm here to support the Love Your Neighbor, Feed Your Neighbor campaign. This is just not an ordinary food drive. Jennifer spoke earlier about the number of donations that go down in the summertime. Well, it's because people are not here and it's also because these kids who are the future of Leesburg, who we come together in all kinds of community, they may have their meals, but their families are going to have to stretch their limited food budget that much further to cover 10 more meals during the summer. So, I just ask you kind of personally to step up and be the leaders that I know that you each are and do what you can to encourage people to contribute, make donations, canvass in the neighborhoods. This is a very, very important thing. So, I thank you for your time and I thank you for your service and I mostly thank you for supporting the Love Your Neighbor, Feed Your Neighbor campaign." Lynette Austin, Church of Jesus Christ of Latter Day Saints, "We have participated in the Love Your Neighbor, Feed Your Neighbor food drive for the last four years. I just wanted to mention that in addition to some of the great comments that have already been made, that projects like this bringing a community together in concert to try to help those in need is something that really elevates and builds a community and I think that we can't dismiss that as one of the merits that this kind of project has. For example,just briefly, a few of the great merits that I see in it is that it helps to instill in all of us a sense of compassion and a sense of empathy. I'm always intrigued by the juxtaposition you find right off of Sycolin Road where you see the homeless shelter right across the street from the 14 I Page COUNCIL MEETING April 14, 2015 airport where you see a lot of private jets and such and I think that it reminds us that there are all kinds of folks that live here, reside her, pass through here and have different perspectives in the community. When we do projects like this, it reminds those in need that we care about you. We want to lift you up. We don't want you to be alone and we don't want you to suffer. For those of us who may have experience with affluence and live very busy lives going from one meeting to the next, it allows us to pause and to consider that there are those around us that really do need our help. It helps us to serve and whenever we serve, we build our own skills and abilities. I also like the legacy thought where when we participate in activities like this with our families and with the youth and with the next generation, we are instilling in them the thought and the idea that what we do—this is just what we do. We serve. We help people and when all people of all faiths, walks of life, different community organizations, ages, etc. participate in a community event like this, they realize that when we work together as a team, we are able to accomplish great things regardless of our differences and it also —I think it builds a sense of optimism that problems can be solved and that things can be made better for people we know and we care about and I thank you for your time." The Petitioner's Section was closed at 8:48 p.m. 10. APPROVAL OF THE CONSENT AGENDA On a motion by Council Member Martinez, seconded by Council Member Butler, the following items were moved for approval as the Consent Agenda: a. Acceptance and Appropriation of Library Foundation Grant RESOLUTION2015-044 Approving a Supplemental Appropriation for a Grant of$8,500 from Loudoun Library Foundation to Thomas Balch Library for Archival Processing b. Encroachment Agreement to Allow Reclaimed Water Line to Cross Dominion Virginia Power(DVP)Easement along the W&OD Trail RESOLUTION 2015-045 Authorizing the Mayor to Execute an Encroachment Agreement Between the Town of Leesburg, Panda Stonewall, LLC, and Dominion Virginia Power("DVP")to Allow a Reclaimed Water Line to Cross DVPs Easement Along the W&OD Trail c. Western Loudoun Art Studio Tour(WLAST)at Mervin Jackson Park for First Friday, May 1, 2015 RESOLUTION2015-046 Approval of Art to be Used in a Temporary Art Display by Western Loudoun Area Studio Tour Artists The Consent Agenda was approved by the following vote: Aye: Burk, Butler, Dunn, Hammler, Martinez, Wright and Mayor Umstattd Nay: None 15 I Page COUNCIL MEETING April 14, 2015 Vote: 7-0 10. PUBLIC HEARINGS a. Adoption of the Fiscal Year 2016 Budget The public hearing was called to order at 8:54 p.m. Clark Case gave a brief presentation on the adoption of the Fiscal Year 2016 budget ordinance. Key Points: • Budget is a no-frills, frugal operating budget. • Up 5.4% from previous year. • Capital Asset Replacement Fund is down. • Capital Projects Fund is up 48.2%primarily due to large transportation projects that include Virginia Department of Transportation (VDOT) matching funds. • Northern Virginia Transportation Authority Fund is a new, state required fund to account for transportation funds for approved transportation projects. • Utilities Fund is up 18.1% • Overall, the town's budget is up 14.6% due to CIP and Utilities fund increases. • Proposed general fund budget does not include any new positions or programs. • Two departments have or will be consolidated to achieve operational efficiencies. • Three percent increase in merit pay for employees • Health benefits cost increase of 8% • Enhancements include police overtime of$42,000, transportation project studies of$168,500, and$89,500 in technology investments. • Capital improvement projects include Hope Parkway extension, Battlefield Parkway from the Greenway to Rt. 15, Catoctin Skate Park, Tuscarora Creek Flood Mitigation Project and Tuscarora Creek Restoration TMDL Project • Utilities fund programmatic increases include $296,000 required to fund three new positions for the reclaimed water partnership with Panda Energy, which will be offset by future revenue from Panda and$2 million to address aging infrastructure. It was clarified that the amount included in the budget for the skate park renovation assumes the present location. Council Comments/Questions: • Dunn: How did the amount for the skate park increase? Staff answer: The original number was an estimate, but the current estimate includes a higher quality park facility. • Dunn: How did this get moved up in the CIP? 16 I Page COUNCIL MEETING April 14, 2015 Staff answer: Council directed this durin g Major Ma'or Issues session that staff had with Council. • Dunn: Is there the intention by staff to close it for safety reasons? Staff answer: It was originally in the back of the CIP because it was a new project, but staff would continue to investing whatever funds could be found to keep it open as long as possible. But conditions could deteriorate down the road that would cause difficulty keeping it open. • Dunn: With respect to the health care costs increase of 8%. Is that the percentage overall or just the town's portion of the increase? Staff answer: The increase for FY 2015 and 2015 was 12%. This is the increase between FY 2016 over FY 2015. • Dunn: Is there anything that Council does as a policy setting body that would stop revenues other than tax revenues? Staff answer: If Council decided to no longer charge fees for certain services, such as Ida Lee, or eliminated the meals tax, it would change the revenue stream. • Dunn: Fees from outside sources would not be stopped by anything done with respect to the budget. Staff answer: Correct. The budget assumes that the town will take the same actions as it has taken in the past and is performing consistently. • Dunn: How we decide on the budget does not prevent the funding of government, it just determines the allocation of where the funds are going. Staff answer: Council sets the fees and rates, which determine how much revenue is available in the budget. • Dunn: How many tax dollars are collected to fund utility projects? Staff answer: Utilities projects are funded entirely out of water and sewer revenue fees charged from the use of water and the use of the sewer system. Generally, there are no general tax dollars going into the utility funds. Any bond funds used for utilities projects are paid back using water and sewer rates. • Dunn: There are 25 unfunded projects in the CIP. If we had other funding, we could look at ways to satisfy those future projects. • Butler: If the funds for the skate park are approved, when would work begin? Staff answer: If funds became available on July 1, a contract could be signed with a design/build firm at that point. They would move forward with charrettes and outreach to the skate community to determine what amenities they are looking for in the park. Design could be completed around September with construction in late fall and opening in the spring. • Martinez: I wanted to talk about the equation, which is our budget. We have monies from the state, which we cannot really control, but they are a small variable. We can always depend on some revenue. We have revenue from the county, which is always going to come in. How we get it is a small variable. We have the meals tax and we control that revenue. If we increase it, odds are we might have less revenue. I'm learning about the meals tax through my daughter's wedding caterers. Caterers will not come to Leesburg because of the meals tax, so they are actually going outside of Leesburg 17 I Page COUNCIL MEETING April 14, 2015 because of the meals tax. I'm kind of concerned about us talking about raising it. There are other fees that we control, but that is pretty much a fix. The total variable that we have control of is the property taxes. Staff answer: The town has control of the business license tax, the meals tax, and the property tax. It does not control the sales tax. • Martinez: That's where the state comes in. We can fix fees, but we are pretty much set there. We can always change those to increase or decrease revenue, but we will probably not do a whole lot of changing. The one true control that we have over revenue is the property tax. What percentage of that is the total revenue stream? Staff answer: 23% • Martinez: It is a major variable that we control. My great concern is that with that property tax rate, we have a great town. We got the AAA rating, because we have done smart things in the past and we are continuing doing that. Anything we take away from the property tax revenue we get, we are taking away services. There are some who believe we can do without a lot of services. I personally feel that people are in town because of that and they don't mind having those kind of property taxes to maintain the quality of life we have in this town. I just wanted to make sure we understood the equation of our revenue stream. On the other side, the payments out are a whole different scenario. I personally am very supportive of the budget—I think it covers all our needs. • Hammier: A press release went out by the Police Department on April 13 and it referenced four new positions that were filled this year. Can you clarify why that was mentioned versus tonight we are stating that no new positions have been added to this budget? Staff answer: They are new hires, not necessarily new positions. Several people retired, which freed up positions in the police department. There are no NEW positions in the general fund. • Hammier: A clarification on the overtime enhancement—it references First Friday with two officers for three hours, Council meetings with 20 meetings and one officer for two hours and back to school safety blitz and prom blitz. Were there any opportunities that we might have leveraged the support team for those types of appropriate activities that they may be able to do? Staff answer: The support team provides $40-50K of service to the community on an annual basis. Almost every single one of those on the enhancement list requires some level of enforcement authority. We do not put the support team in a position where they might have a confrontation with anyone or have enforcement responsibilities. They do not have the authority for traffic enforcement, criminal enforcement or town code enforcement. • Hammier: The Plaza bike lanes were approved by a resolution of Council, so why wasn't it already anticipated to be in the budget? Staff answer: It was not approved by Council by resolution, but there was Council support for it. The original cost estimate was significantly lower than the actual estimate, so staff did not feel comfortable moving forward without confirmation by Council at the higher estimate. 18 I Page COUNCIL MEETING April 14, 2015 • Hammler: Would it be possible to start the on-street recycling downtown with five receptacles? Staff answer: We will go ahead with current funds to begin to add a few receptacles (up to five) downtown and see how that works. Additional funds do not need to be added into the FY 2016 budget. • Fox: The utility fund specifies $1.2 million of funding will address aging infrastructure through replacements, renovations and repairs. Is there any crossover between utility funding and CIP TMDL projects? Staff answer: No. The replacement, renovation and repairs are equipment replacements and repairs. • Fox: What is the value of the land that the current skate park sits on? Staff answer: County tax records show it at$2.9 million. • Fox: When do you anticipate starting the skate park renovations? Staff answer: We would anticipating beginning design work late summer with construction beginning in the early fall for a spring opening. • Fox: So the $545,000 is for design and construction? Staff answer: Yes. It would be a design/build process. • Dunn: Did we have AAA bond rating prior to the current one? Staff answer: We had a AAA bond rating with Standard and Poors for the 2014 issue. The other two rating agencies gave us AA. The highest rating we had prior to that was AA+. Each rating agency uses different terminology. • Butler: Just for the public, TMDL is related to stormwater run off within the corporate limits of Leesburg. Utility fund is related to water and sewer in our area of service, which includes parts outside of Leesburg. • Fox: It was explained to me that part of the increase in Water and Sewer rates is because of the Chesapeake Bay requirements. • Umstattd: That's not inconsistent with what Council Member Butler said. The Chesapeake Bay Act is one of the reasons we are required to make sure that the water we put out(effluent) has been cleaned of nutrients and various pollutants. This is a requirement of the effluent from the sanitary sewer system, but there are also new requirements for the stormwater system, which is not part of the sanitary sewer. There were no members of the public wishing to address this public hearing. The public hearing was closed at 9:23 p.m. On a motion by Council Member Dunn, seconded by Council Member Burk, the following was proposed: ORDINANCE 2015-0-009 Adopting the Budget for Fiscal Year 2016;Making Appropriations for FY 2016 for the General Fund, Utilities Fund, Capital Projects Fund, Capital Asset Replacement Fund, and Northern Virginia Transportation Authority(NVTA)Fund;Amendments to the Budget and Supplemental Appropriations by Council Resolution;and 19 I Page COUNCIL MEETING April 14, 2015 Authorizing and Directing the Town Manager to Take All Steps Necessary and g p rY Prudent to Effectuate the Implementation of the Ordinance Council Comments: • Burk: We have worked on it and gotten it to the point where we are continuing to provide services for the town at the level that our citizens expect. Council Member Butler offered an amendment to add$5Z000 for bicycle lane striping on Plaza Street. The motion was seconded by Council Member Hammier. Council Member Hammier asked for a friendly amendment to add language "Staff is encouraged to begin work within six months of the start of the fiscal year". Council Comments: • Butler: Council expected this was going to be done 18 months ago. It is one of the core initiatives in the town to increase bicycle and pedestrian movement throughout the town. It is not a particular problem with the budget because we can take it out of the undesignated fund balance which is well-overfunded and then next year we can see if there is any particular impact and deal with it then. • Hammier: I think this is a high priority area in terms of bike users and would be a great amenity for the community. • Fox: I would support it. • Dunn: These are the type of things along with many of the items on the CIP, that I would wish we would be seeking county funds to fund it versus town dollars that are so close. Again, the list could be endless of the things we could be going to the county instead of trying to threaten fire and rescue with the not funding them. I would rather this be funded with county versus town funds. • Umstattd: If that$57,000 were allocated towards this project, would that undermine the 20% that needs to be maintained in reserve to support the AAA bond rating? Staff answer: I don't believe it would be material enough to be a big problem. We would look for a funding source. • Hammier: I believe we have sought things like CDBG grants for this type of initiative. The motion to amend was approved by the following vote: Aye: Burk, Butler, Hammier, Martinez, Wright and Mayor Umstattd Nay: Dunn Vote: 6-1 Council Member Dunn offered an amendment seek county funding for the skate park. It was noted this should be brought up as part of the Capital Improvements Program discussion. 20 I Page COUNCIL MEETING April 14, 2015 Council Comments/Questions: • Dunn: When the departments are consolidated, why did that not result in staff reduction? Staff answer: In regards to the Department of Finance and Administrative Services, the leaders of the Information Technology and Human Resources staff are not graded at the same level as the directors. The director, Mr. Case, is a grade 18. HR and IT are grade 15. There is a savings, as a result. With regards to Capital Projects and Public Works, it is coordinated with Mr. Mason's move to the Town Manager's office when he retires in 2016. Upon his retirement, that position will be used somewhere else in the organization. We are maximizing the organization to capitalize on our resources. Council has not increased the town staff resources for several years. Although the proposed budget works, staff is stretched to the max and at some point Council will have to address that the organization cannot continue to sustain service delivery without addressing resource needs. • Dunn: Although I appreciate Kaj's opinion in how he is looking to manage the town, I unfortunately do not agree with all of the staffing that has happened, not just under you, Kaj, but under the previous town manager. I think there are areas that while we have heard throughout this budget process that we are doing all we can really do, I really feel that we are doing all we are willing to do. I think that more could be done and that the efforts and the policies set by Council, staff is working under that direction. I don't take anything off of staff for doing that. That is what you are hearing from this political body up here. I think that had the direction been more towards, as I said last night, rather than looking at making revenue increases equal to inflation, looking at possibilities of cutting back expenditures equal to inflation are other options. This isn't just the only thing we can do—which is looking at continuing to raise taxes. We've heard it said, even as late as just a couple of minutes ago, if we were to cut anything it's going to affect the services that we provide to the public. But frankly, when there are services that are not being used by the public, it is not a risk in service, it is actually over servicing. There are areas that we could be using better management practices, but when those get brought up, right away people go into "oh you want to cut this". You want to cut all of brush and tree pick up. No, no one has ever said that, we have just said we would like to look at other possibilities for better management of that process. When it is brought up just at one of our work sessions, one other council member was going to make a suggestion and right away, the mayor jumps on "oh, you want to cut stormwater management. You want to flood people's basements". No, we are not trying to do that, but unfortunately, we have been operating in the past and currently under a process whereby we are doing headline budget preparations. If we want to make a headline, we will govern by that and that's not going to get anywhere. I think there are areas that we could—I'm not happy with the practice that I saw that John Wells was doing and I think I was about the only Council Member that had concerns about some of his personnel management practices. We see that resulted in having to have a diversity task force to even evaluate that and then using the town manager's 21 1 Page COUNCIL MEETING April 14, 2015 office as a revolving door for having peo le coming in and out as a way station—get another year's worth of employment. I don't agree with Tom Mason being brought into the Town Manager's office. If this was a corporation, you wouldn't have the ability to have somebody being around for eight months for a learning process while somebody else takes over. I think that he would have been better served by staying in his position and then when he is ready to retire, then Renee can step over there. I think that she will do a great job. I think that there are areas where we have had directors of different departments in the past that have been basically demoted and kept their director's salary. I don't think that's right and that's still the case. They are given lesser positions and yet they still maintain their pay level as a director. It's not right. It's been noted that for decades we have been paying money to the county and the Council has opted to not really go after that in any sizable way. We get some road money here and there. We've got a courts project going on, but we give millions and millions of dollars to the county and really don't have that much to show for it. Why? Because the Council has used one word, and that is we want to maintain control. Control is very important. Well, control is costing the citizens of Leesburg a lot of money. Even to this point, this year we finally brought up a very, very elementary discussion on getting funds from the county, any ideas were put aside except let's consider fire and rescue. Well, that wasn't my idea. Why did we do that? Because Fire and Rescue, police and sheriff. Why? Because those are the two toughest things to ever get accomplished and nobody is really ever going to vote on that. Well, we caused enough concern for the fire and rescue people to have them to have to come out here and fight for the funds that they are going to get anyway. Nobody was going to cut those, but woe be unto us if we consider the county taking over the Balch Library again. We don't want to consider that, but we will act like we want to have discussions about cutting the fire and rescue funding. I don't think that was ever a reality and shame on this Council for dragging you folks through that. I would also, as a side note, because the fire and rescue funds seem to be very political, I would also question us even having a Council Member on the board, because I think that just makes it even more political and I don't think that people's safety should be a political issue. It is still a favorite tactic of people on this Council to put out things like, when we want to have discussions about the utility department and other ways of managing that, that is looking to take tax payer dollars when we just heard tonight that there are no taxpayer dollars in the utility department. The mayor has mentioned that. She always liked to refer to taxpayers are being hurt because we are looking at doing something with the utility department. It's not true. We've heard that tonight. We've heard that she has also said that people want to cut trees and services—whatever we bring up as other suggestions—water and sewer. You want to look at ways of improving that? Oh, you want to cut it. No, we are just looking at ways to improve it. If we can never get past the discussion of really looking at ways to improve things, we are always going to be in the situation where we go to the same line we've heard tonight—we've done the very best we can. Well, I think we can do better. I really do. I think 22 I Page COUNCIL MEETING April 14, 2015 we've got a great staff. I think we can do better. It's been brought up if you don't want to vote for the current tax rate and you want to fund the government at a lower tax rate, then therefore you are for completely unfunding government. That's not the case, you just want to fund government at a lower level. It's been brought up that if you are not for the budget, you completely want to unfund every department. That's not true. I want to see government funded. I just want to see it funded at a different level. Unfortunately, I can't vote for the budget tonight because while I'm for funding various departments, I'm not for the wasting that I see that has been going on within town government and the continued Council's stand offish of going to the County and seeking millions and millions of dollars that could be funding capital improvements, maybe giving even more money to the fire and rescue, making sure that the Balch Library is funded. There are a number of areas that we could do it. If we were doing it and getting our county tax dollars back here in town and Council at some point is going to have to want to take that task on. For me, I have to vote against the budget tonight because I still feel that this budget is not spending where it could be spending for the best services for the community so that we are not—services that are unused are a waste and we are providing some services that are unused. When that happens and we are wasting funds, it's not putting it towards other areas where we can be better spending it where there truly is greater need. The motion to approve the budget ordinance was approved by the following roll call vote: Aye: Burk, Butler, Hammler, Martinez, Wright and Mayor Umstattd Nay: Dunn Vote: 6-1 11. RESOLUTIONS AND MOTIONS a. Adopting the Fiscal Year 2016-2021 Capital Improvements Program(CIP) On a motion by Council Member Butler, seconded by Council Member Martinez, the following was proposed: RESOLUTION 2015-047 Adopting the Fiscal Year 2016-2021 Capital Improvements Program in the Amount of $88,178.200 Council Member Butler moved to amend the CIP to add a trail and crosswalk across the bypass at Battlefield Parkway for$510,000 to be added to Fiscal Year 2018. The motion was seconded by Council Member Dunn. It was noted that an escalation (inflation) factor would need to be taken into consideration if this is placed in a later year. Council Member Butler modified his amendment to$240,000. Council Member Dunn agreed to this modification. Council Member Comments/Questions: 23 I Page COUNCIL MEETING April 14, 2015 • Dunn: As we go forward on this, the time is pushed out far enough that it gives us a chance to do adequate safety studies. I would be for it as long as it is very safe. People come buzzing through that intersection, never mind citizens. I hope that we do an adequate safety study and would be willing to fund it if it can be safe. • Burk: Can we add things to the CIP and not have an impact to the funding? Staff answer: We don't have any available capacity for new debt until 2021. It would have to go out to 2021. There is always the possibility between now and then the town could get more proffers for transportation. • Butler: Next year we can look at it again. Things might change. • Burk: So we can add all sorts of things. Staff answer: But you don't have funding for them. Staff would caution Council on that approach. You take the risk of putting projects in the CIP in the out years that are promises to the taxpayers to do, but then you may not be able to do because of funding. It is recommended that funding is identified prior to spending. • Burk: Would we have to knock a project out? Staff answer: If you could not identify funding, it is possible. It is advisable to put it in year six, then in the ensuing years we can look at options for funding. Years ago when we put projects in the CIP with no realistic plan on how to pay for them, it created expectations that the projects would be completed. The bond market is aware of the town's realistic CIP. If the CIP doesn't fit into the long term sustainability plan, the AAA ratings may begin to crumble. • Burk: Weren't there safety concerns? • Umstattd: There was concern that putting a visible crosswalk there would lure people into the false expectation that it is a safe pedestrian crossing, when it would actually not be safe. Mayor Umstattd offered a friendly amendment to put the project in 2021 instead of 2018. It was not accepted as friendly. Council Comments/Questions: • Dunn: If we were seeking county funds, do we not have to have things on the CIP to go to them to justify funding for that? Staff answer: Not by policy, but after conversations with county budget staff in terms of Veteran's Park and one of the consistent comments was whether there was any town funding included in the CIP for design or feasibility studies for Veteran's Park. Because there wasn't any, they pointed at that lack of commitment by the town. There is a possibility to reach out to NVTA given that this is an intermodal and it is a safety issue dealing with traffic. There is no guarantees, but it will take a year to see if it is an option. One of the differences with the CIP process this year is that we taking the revenues and matching the revenues to fund the project with the expenses for the project. The rating agencies noted that this was a way that the town exercises fiscal discipline. 24 I Page COUNCIL MEETING April 14, 2015 • Dunn: We could put county funding, which is a revenue source and that does give us three years to try to accomplish that. • Martinez: I do not support any additions to any CIP any time soon. I've always said that we need to sit down as a Council and if we have new projects that we want in the CIP, we need to do a thorough vetting of that. As Clark has said, we have to identify revenue streams. I don't disagree that we need these projects, but we need to make sure we have room in the CIP. If there are projects in the CIP that this Council feels we can take away, then we can add this in its place but this is not the place to do it. We need to sit down and commit as a Council to go through that CIP and figure out what we want to add to the CIP, figure out if we have the funding for it. If we don't have the funding, then find funding or remove projects from the CIP, which again is something I would be really against because as I stated in the past, we have 25 years out on the CIP. We have made promises to projects that we couldn't fulfill and residents were getting unhappy. Now my personal feeling is that if we can't fulfill a project within six years, it shouldn't be on the CIP. We can debate this for the next two or three hours and I'll be here listening, but as far as I'm concerned, this is the wrong place, wrong time to do it. We need to, as a Council, commit to talking about this. Again, it sounds so easy to add something to the CIP. That's long term debt that we need to make sure we manage correctly and I think that right now is not the place to do it. If we are going to make any more additions to the CIP, I'm an automatic no. • Hammier: I guess ultimately whether we want to do it tonight or put it off for a future work session item in terms of adding things to future projects on page 193 currently. Ultimately, we are not going to impact anything this fiscal year. I will support putting it on a future project list, but I also can understand that we could come up with any number of important projects that we could put on this future project list tonight, but I know we have another major topic coming up right after this one. • Fox: I have to agree with Tom's safety issue. That's traffic craziness down there and I'm worried about it as well. I was wondering if there was any sort of future project that we were thinking about at this intersection if we can find funding through the state or anything? Was this one of those key intersections we were talking about? If that's the case and we are looking at down the road, why would we do this right now? If we were looking at changing this intersection structurally, it might be a moot point. I was a little concerned as well about the funding—putting the cart before the horse. I think it's a good idea safety wise. I can see where there is a need for this—I honestly can, I'm just very, very concerned about the safety issue. I just sit there and watch these cars sneak through the intersection,just because they have to get across the intersection at these key times. I think it's a safety issue as well. • Hammler: Could we get clarification—there's no money, speaking of the same topic—for the proposed interchange at that same location so is there any staff guidance relative to obviously this is much more manageable given the scale of funds that we would be requesting for one versus incorporating some 25 I Page COUNCIL MEETING April 14, 2015 sort of multi-modal feature across an intersection, but any staff guidance would be appreciated before we put this on the future list. Staff answer: The interchange for Battlefield at the bypass is currently in the priority future list of the CIP. The estimate on that project is a very, very rough estimate of$57 million. That is our third priority interchange with our first priority being Edwards Ferry at the Bypass, the second being Battlefield at Route 7 and this being the third priority interchange. So, we do not have a funding source other than NVTA identified as a potential funding source for this interchange. We have not put this project through the NVTA application for the 599 process for funding, so it is at least four years away before it could go through the 599 process to be ranked by VDOT. We could apply for the NVTA funding, but it would not rate well because it has not gone through the 599 process. • Hammier: Isn't it conceivable that identifying list— and we can debate because I know the rebuttal is it is not safe to have an actual crosswalk across the bypass, but highlighting that this is such an important safety issue to be able to have that multi-modal access and putting it in the future list could facilitate the justification if we have it on this future project list if we do apply for future funding sources. Staff answer: With it being in our priority list, it does not preclude us from applying for the NVTA funding. It does not have to be in our active six year plan for us to apply for the NVTA funding. It is listed as a 20/40 transaction plan, which is step number 1. Step number 2 is to go through the VDOT ranking process. So, we can request the funding but the 599 process will not be done again for four years. • Dunn: Just to remind everyone that the Board of Supervisors were able to come up with$2 million that we did not necessarily ask for to do a study of this intersection and going up to the Edwards Ferry/Raspberry Falls intersection. Somehow they came up with $2 million to do that. Part of that study could have safety studies on this intersection, which may help us in determining whether its even safe to have that, but again, I would suggest that if we want to consider putting this in the CIP, if Council would be willing to accept that we put in that we seek county funds. If there is a desire to push it off to 2021 to keep it in the CIP, I would be willing to make that as a motion. Council Member Butler accepted Council Member Dunn's suggestion to have the year changed to 2021. The motion to add the crosswalk at Battlefield Parkway and the Rt. 15 bypass in 2021 was approved by the following vote: Aye: Butler, Dunn, Fox, Hammier and Mayor Umstattd Nay: Burk and Martinez Vote: 5-2 Council Member Butler offered an amendment to add water features to Mervin Jackson Park for$350,000 in 2021. The motion was seconded by Council Member Hammier. 26 I Page COUNCIL MEETING April 14, 2015 Council Comments: • Butler: Just wanted to remind people, like I said yesterday, when Parks and Rec looked at the potential Mervin Jackson Park, water features were overwhelmingly the most popular features that the public wanted. I think the main purpose of this will be to help bring people downtown, which we need. I think this would be a great amenity to add to the downtown and the town. • Hammler: We've been working with Parks and Rec staff on design and I concur it could be a very important way to bring people downtown and create a destination. • Umstattd: Right now, the motion to amend the CIP would be to put $350,000 water features at Mervin Jackson Park in 2021. I supposed you'd reject any proposal for me to just dig a hole and put some water in it with a fountain? • Butler: If staff thinks that's a good design and it meets stormwater management requirements and all that, I'd be more than happy to support it. • Burk: Now we're adding another project that goes on the CIP that we don't have funded that we have told the rating board that all our projects are funded —now we are adding projects and I suspect we will be adding more projects. I mean as much as I think the water feature is a great idea, but I'm not comfortable adding all these projects to a CIP that we don't have funding for. I do remember when it was way out that we were promising all sorts of stuff and if we want to go back and do that again, I could add some stuff too, but I thought we were staying within our management plan and making sure that we had funding for any projects. If we added a project, we were going to take something out. So,just by adding things, I'm not comfortable doing that. I'm sorry. I'd like to work on helping get some funding—whether it's from grants or donations for the water feature,just like we're doing with the mural, but I don't think adding things to the CIP at the last minute like this without the funding is very dangerous and I don't think it's a good policy. • Martinez: You did not include an escalation factor in that park, so it's going to cost more than what was just said. If you add them up together, we are going to add almost a million dollars worth of added CIP projects that we need to find funding for, which is about a 1.5 to 2 cents on the tax rate. • Dunn: I think it's a little pricey. Somehow I just feel it could be done for less. I've seen a number of different water features and I think there are all kinds of size, shapes. I can appreciate the desire to have a water feature there, but I think the cost is a little high for what might be an effective draw to that park. Hey, Arkansas we fill up the back of the pick up and call it a pool. I would have to pass on this, although I think it would be a nice touch to the park, I think the dollar amount we are suggesting is too much. Staff comment: The escalated cost based on the original estimate for 2021, would be $462,500. • Umstattd: I'm not going to support this at this time. I can't justify this as potentially a public safety issue. We are still spending over$5 million for projects for the downtown. At the very least, I would want to see if those work to bring people downtown, which has been the assumption that most on 27 I Page COUNCIL MEETING April 14, 2015 Council have had for all the downtown improvements. So, I don't want to add something else on at this time. It may be the majority of Council is correct and the downtown improvements will bring more people downtown. That might accomplish the purported goal is. I love water features. Dave sent out an email with some really attractive ones, but I do feel this is too expensive. They are something that is not a public safety project. Council Member Hammier offered a friendly amendment of deleting 2021 and adding the description and estimated cost under priority future capital projects. This was accepted as friendly. • Burk: We are not funding it. It is not going in the CIP. • Dunn: It's listed. The only thing is whether it has been designated as to what portion of the future CIP. Priority or the next section that does not have dollar amounts. • Hammier: I was suggesting priority future capital project, the estimated cost is listed and the status would be awaiting funding, which can include seeking sponsors, grants and any other number of funding sources. Staff answer: The first list on page 193 is priority future capital projects. These are projects that Council has identified as very, very important to the town and should be completed as soon as funding becomes available. Estimated costs have been identified. On page 194, potential future projects are projects that the town is interested in, but actual dollar amounts have not been identified. Neither one is in the six year CIP. • Butler: Just a couple of clarifications. The Vice Mayor, while I applaud her enthusiasm to maintain the six year plan, we have been told by staff that in 2021 funding is available so this would not affect the six-seven year plan. That is why we pushed the other project out to 2021 and we could have done the same thing to this project without affecting the plan that we put together. One clarification on Council Member Martinez' comment about the 1.5 cent tax rate. That does not apply. A million dollars in capital does not equate to a cent and a half on the tax rate. A cent and a half on the tax rate would be a million dollars in any one particular year. Yes, that would be one and a half cents on the tax rate, but a million dollar capital project over 20 years might be about$50,000 a year, which would be less than a tenth of a cent on the tax rate. I just wanted to clarify those for people paying attention to the budget. Other than that, this is one of the top ten things that people in town would like to see downtown and have said it would encourage people to come downtown. Similarly, wider sidewalks is going to do that to a certain extent, but it is a different demographic. This is something that we've talked about before as to bring families down here. There is currently nothing downtown really that encourages families with small children. This would do that, so I'm encouraged to at least hope that this will get on the future items. The vote to add$462,500 to the future priority list for water features at Mervin Jackson Park was approved by the following vote: 28 I Page COUNCIL MEETING April 14, 2015 Aye: Burk, Butler, Fox, and Hammier Nay: Dunn, Martinez and Mayor Umstattd Vote: 4-3 Council Member Fox proposed an amendment to the CIP to direct staff to set up a meeting with the School Board and the County with the aim of discussing the location of the skate park. • Umstattd: I'm trying to think, Suzanne, how you can accomplish what you want to do. • Butler: We have in the past had put specific constraints on construction or design/construction of a particular project—it can't start until a certain event is triggered. This is similar to that, only it's a little bit softer. I think if I can speak for Council Member Fox, perhaps a little bit out of turn—since the construction/design isn't supposed to start on the skate park until July anyway, a meeting within the next three months would be prior to the start of design and construction. It is kind of the same thing without being quite as restrictive. • Fox: I'm not looking for a change in dollar figures. I am looking for a meeting to maybe look at the opportunity to be a little bit more fiscally responsible about this. I think there is an opportunity and I think it might help us to look at it. • Martinez: If you would like to ask staff to do that before the design begins, I would be willing to support that. • Umstattd: I can support a meeting with the county. I would not support delaying the start of this project. Staff answer: If you are comfortable moving forward with the design as Mr. Williams spoke earlier, as part of the design there is an outreach component to the community of skate boarders themselves. An additional outreach component to the school board is not out of line. It all falls into the planners of the design and the outreach effort. I think we can simply incorporate that aspect into the conversation as Rich is going out and meeting with the public. • Hammier: My initial reaction, although I appreciate where Kaj is coming from, I think the spirit of what—and I don't want to put words in Suzanne's mouth, but the intent of this meeting is to look at other locations. That is a very specific thing as relates to something that may amend the CIP moving forward, but in terms of as you pointed out earlier, it may increase the actual cost of the design yet may be able to sell the land in which case it just changes the spirit of how we make decisions on the CIP to move forward. So, Marty simplified it in terms of concurring with meeting but we would have to deal with the specific decisions when we get the details. Staff answer: From a Capital Projects perspective, if the direction from Council is that we meet with the School Board and find out what alternatives are there—if it does become possible or practical to move the location, we could handle any change to the project as an amendment to the CIP after July 29 I Page COUNCIL MEETING April 14, 2015 1. So, if there is a cost change or a scope change or something along those lines, it can be handled as an amendment to the CIP. • Fox: I'm comfortable with that; however, at this point the discussion has been staff to staff discussion. I would like a school board discussion. I would like the attorney for the schools involved in this. I know there might be some potential liability issues. I'd like all bases covered. I'd like it properly vetted if possible and before we go on and just say "okay, we are going to go ahead and appropriate the funds and just renovate", I think there are different options out there. • Umstattd: It's really kind of hard. In order to make this a little bit neater, I would recommend we amend the agenda to allow you to raise a motion after we have voted on the CIP to ensure that Council directs staff to make that outreach part of their process. I can't support anything that appears to delay this project, but I have no problem supporting a motion to make sure part of the outreach includes the school board and their attorney. I'm not sure I can vote to amend the CIP on this, but I certainly could support you in a motion after the CIP is adopted to make sure that with this project we do have that additional outreach. • Butler: Would you allow that resolution as part of this overall agenda item? • Umstattd: I think we could. We could certainly bring it up right after as part of the agenda item. I just can't support something that risks delaying the skate park going forward. • Butler: I don't think there is that intent—I think she just wants that meeting before July 1. • Umstattd: I think the best way to accomplish that is to have a separate resolution after the CIP is adopted to direct staff to ensure that kind of outreach happens before July 1. • Butler: I guess my real question is, can we do that as part of this overall agenda item or would you want us to bring it up as new business and suspend the rules, because to do that we'd need a unanimous vote. • Umstattd: We could certainly—I mean I could support it either way. • Dunn: I think that we have a motion upon the table. To determine that the motion would be acceptable by legal counsel, that it does fall within the parameter, I would like to go ahead and second the motion so that we could go ahead and continue this discussion under proper procedures and I would like to offer a couple of friendly amendments — at least one that may fall in line with what you are looking to accomplish. • Umstattd: Right now, the motion would be to amend the CIP to incorporate that aspect, which is why I'm having problems with it being germane. • Dunn: What I was going to suggest is rather than it just be a meeting that we put in there what the meeting should address, which is to either seek an additional location or additional funding for the project and that be determined within three months, which should not delay. Should that not be accomplished within three months, the park continues to go on as scheduled July 1. 30 I Page COUNCIL MEETING April 14, 2015 • Martinez: This CIP discussion is about capital improvements projects and funding. It is not discussion on how to implement them. Staff answer: Right, the only problem that I have is it is the CIP with a project that there is going to be a conversation about where it is even located. I guess if we have done that before or if it won't delay the project...it's not what we've done before. That's my only trouble. I think that's what the mayor is thinking too, but it's not impossible. • Martinez: Should that not have been included in the CIP before you ruled on it because we are changing—would we have to readvertise? Staff answer: We are changing the language of the CIP, but I don't see that you would have to readvertise. It is just unorthodox. I don't think it's illegal. It is late and it is hard for us to wrap our brains around, but if it is like a trigger that we have done before, I don't have a problem with it. • Burk: Wouldn't it just be neater to vote on the CIP and then do it as new business? Staff answer: Yes, you could do it that way as well. • Burk: I, like the mayor, am not interested in delaying anything. We've talked about it, we've gotten the public input. We got information from the staff of the school that they are not interested. I understand what Council Member Fox is trying to do and she has contact, obviously, with someone on the school board; but I'm concerned that this will delay things and have a negative impact on it and I want to make sure that doesn't happen. So, if it's cleaner to do it as a new business item, I would prefer we do it that way. • Fox: There is an interest, and that's why I'm bringing forth this right now. I think there is a better option out there for us as opposed to just saying okay, go forth with the expenditure and not look at other options or possibilities. I don't see an issue with keeping the skate park. I think we've heard from the crowd that it is something that is wanted in the community. I see the benefit for it. But, I also think it can be done in a different way that could be cost effective for us. • Dunn: I would also suggest— and that's why there is a kind of impasse as far as a friendly amendment or committing a motion, but again tying into the fact that we are looking for possible locations and funding from the county for this. I think bringing this up to speed, which is what Kelly did, they pointed out that this is a regional attraction—not just a Leesburg attraction. Once again, we are providing a service to Loudoun County and Leesburg taxpayers are footing the whole bill. So, if there is an opportunity to seek funding within three months in another location, I would request that we add that to the wording for passage of the CIP. On a motion of Council Member Butler, the following friendly amendment, seconded by Mayor Umstattd, was proposed: Add the words "and direct staff to set up a meeting between Council, school board, and Board of Supervisors by May 30 to discuss location and funding of the skate park". 31 1 Page COUNCIL MEETING April 14, 2015 The amendment to the CIP resolution was .� l .accepted as friendly. Y • Butler: That would not delay anything in the CIP. It would not affect the CIP directly at all. It would just direct staff to set up a meeting. If we have a productive meeting, then Council can take additional action, if they so choose. If they don't take any action, then they don't take any action, but at least we've had a meeting to discuss it with the two boards. • Dunn: Going to the issue of the land, by having a meeting—pushing it off two months, wouldn't staff since this is going into the CIP that is going into effect July 1, doesn't that basically have them moving forward on a project without us even having a location? • Butler: They are not moving forward on the project until July 1 because that's the start of the next fiscal year. So we have to have a meeting before then. • Umstattd: Clarification of who will be invited—representatives of the School Board, Loudoun County Board of Supervisors, Town Council, and Parks and Recreation. The motion to amend the adoption resolution was approved by the following vote: Aye: Butler, Fox, Dunn, Hammier, and Mayor Umstattd Nay: Burk and Martinez Vote: 5-2 • Martinez: This is not the CIP we started with. We've over complicated it. We've added things to it that are not funded. I just can't support it. The FY2016-2021 Capital Improvements Program was adopted by the following vote: Aye: Butler, Dunn, Fox, Hammier and Mayor Umstattd Nay: Burk and Martinez Vote: 5-2 b. Amending the Zoning Ordinance Revisions to Definitions and Performance Measures for Office and Industrial Uses On a motion by Council Member Butler, seconded by Council Member Burk, the following was proposed: ORDINANCE 2015-0-010 Amending Articles 6, 7, 8, 9, 11 and 18 of the Leesburg Zoning Ordinance to Update Definitions and Regulations for Office and Technology Land Uses Council Comments/Questions: • Dunn: When we initially sent this to planning, it seemed like we were looking to trying to get some answers to working with the wording of industrial. It seemed like the folks kind of go more on research. I think because of the current zoning issue that created all of this, it seemed like the Planning Commission and staff started looking at research type business 32 I Page COUNCIL MEETING April 14, 2015 rather than just industrial and we still have the word industrial in the definitions. I was hoping that we could come up with a word that would not scare people so much in that they were arguing what industrial was. So, I appreciate staff and the Planning Commission's efforts on it. I'm going to support it although I don't feel it really went towards what we were trying to accomplish. • Hammler: Is the motion to approve the resolution? • Umstattd: This is an ordinance amending the zoning ordinance revisions to definitions and performance measures for office and industrial uses. • Hammier: I know it's a big topic and we were planning to have an entire briefing. Are we having the briefing—shall I make comments on it or are we just moving forward to approve it? • Umstattd: You can make comments on the motion, if you'd like to at this point. That's where we are. • Hammier: Just appreciate staff's excellent work on what I think is pioneer work relative to how the whole class A office has shifted. It is a huge step forward making dramatic progress with things like embracing the Maker Movement and really being innovative as a town in terms of preparing ourselves. The restrictions are very reasonable and I think we are going to get a great deal of support and hopefully a real boost for economic development. Could you just confirm where we are with the 0-1 and the question I've asked about that in terms of how we can bifurcate an entire zoning section? There may be a couple of sections that could be included to add it to the 0-1 or call it something separate? Staff answer: It is possible to do with the criteria and performance standards. It would differentiate where you want to allow office with some research component and where you don't. As long as you have a defensible position, which I think we could create a performance or use standard, then it could be allowed in office. That office change was not proposed in the ad for the public hearing and I believe would require readvertising. • Hammier: That's the key point and then I can bring that up as necessary. We just want to make a slight amendment in the future for a couple of sections. • Fox: I was privy to a meeting just to get some information on this and I felt very comfortable with what I've heard and I really don't have any follow-up questions. The motion was approved by the following vote: Aye: Burk, Butler, Dunn, Fox, Hammier, Martinez, and Mayor Umstattd Nay: None. Vote: 7-0 13. UNFINISHED BUSINESS a. None. 14. NEW BUSINESS 33 I Page COUNCIL MEETING April 14, 2015 a. National Day of Prayer's request to use the Council Chambers on May 7, 2015. Council Comments: • Hammier: I don't think we need to take this up because we passed a resolution when we did this last year that there would be no requirement for any group to officially have this voted on. It is an administrative decision based on the availability of the Council Chambers. Staff answer: I do remember we discussed that, but I do not remember the outcome. • Hammier: I remember a resolution. I don't think we need to vote on it. • Umstattd: Do you have any objections if it turns out that this was not the case? • Dunn: It may be administrative, but if someone comes to Council seeking that because there is a conflict, we should be informed of that. It was Council consensus that there would be no objection to the National Day of Prayer using the Council Chambers. 15. COUNCIL COMMENTS Council Member Dunn had no comments. Council Member Butler mentioned the tree planting on Friday at 1 p.m. He passed out some Northern Virginia Regional Commission guides. He requested the Flower and Garden volunteers be scheduled recognition for the first meeting in May. He stated he had attended the funeral services for Chris Joseph, Parks and Recreation Commission member Jan Joseph's husband. He stated she is a valuable volunteer for the town and expressed his sincere condolences for Ms. Joseph and the family. He noted his microphone is not working correctly. Vice Mayor Burk stated she attended the 110 Fitness Ribbon Cutting with the Mayor and Council Member Hammier in the Exeter Shopping Center. She stated the owner's story is quite inspirational and this business is a great addition to the economic vibrancy of the town. She commended Parks and Recreation for the wonderful job they did with the Ringing of the Bells ceremony, which was pulled together quite quickly. She stated it was very inspiring to be part of the celebration of the end of the Civil War. She stated she attended they also attended the Hair Salon Ribbon Cutting. She congratulated all the officers that were recognized at the Valor Awards. She stated the Homeless Shelter is raffling off a quilt and will be having a health fair in May where the winning ticket will be drawn. The money goes to buy things the residents cannot afford. She stated the Girls Softball opening was great and congratulated the Loudoun Hunt for their successful Point to Point Race on Saturday. Council Member Martinez expressed his condolences to the Joseph family. He stated the opening day for softball was very enjoyable. He stated he voted against the CIP because he felt they were adding unfunded projects to the list. He stated he cannot in good 34 I Page COUNCIL MEETING April 14, 2015 conscience vote for promises to the public that are not funded. He stated he is happy it was passed and the skate park was funded. Council Member Hammier disclosed a phone conversation on April 10 and ran into Bob Scylla on April 12 regarding the O'Connor property. She thanked Council for the support moving the new business item forward regarding the potential to get the 40 acres adjacent to the passive area of Ida Lee proffered to the town as part of negotiations and discussions over a possible boundary line adjustment or annexation. She stated that was the number one choice of the residents when polled about the Symington funds. She stated there is currently a land development application that would have by-right houses on a topographically higher elevation right over the passive area of Ida Lee. She stated she appreciates that the town will work hard to negotiate a win-win because that is one of the most important assets of the town. She stated she would like to comment on Council Member Dunn's final comments regarding the budget. She stated she was saddened that he specifically pointed out that some Council members may not be working earnestly on the budget. She stated she got good guidance regarding revenue that could amount to $4.5 million that was a new source for fire and rescue that could have offset the $650,000 that the town was committing. This would have had a substantial impact to the general fund. She stated she worked diligently to get all the facts. She stated she appreciated and understood the time and effort that Fire and Rescue took to come forward and explain this as part of the budget process. After understanding that there is some unpredictability with those funds, she felt very comfortable supporting fire and rescue. She stated it is very important for Council to get involved at the fire and rescue board level. She stated she is sorry that there was a perception that Council was not working earnestly and hard on the budget. She stated she has a list of the great things that Council members participated in last week. She stated that Vice Mayor Burk highlighted a lot of them, but wanted to congratulate Melt, which was voted by MSN as the Best Burger in Virginia. She also expressed condolences to the Joseph family on the devastating news of the death of Mr. Joseph. She stated it was an honor to listen to the depth of friendship that members of the community expressed at his funeral services. Council Member Fox stated she appreciates the budget which was very responsible. She stated she will bring up some sustainability issues that she has at a later time. She stated she will have to forgo the tree planting event at Douglass Elementary because she will be attending the second half of her Certified Planning Commissioner training. She stated she was privileged to attend the Valor Awards. She stated that the Love Your Neighbor, Feed Your Neighbor project is very near and dear to her heart because she was part of the inaugural committee for this project. She stated it is wonderful to see how all the different communities come together to support this. 16. MAYOR'S COMMENTS Mayor Umstattd expressed her condolences to the Joseph family. She stated Mr. Bodmer also passed away at the end of March. She noted his wife, Joanne, was the long- time registrar for many years. She stated that she and Vice Mayor Burk were fortunate enough to attend the Pakistani Easter celebration at the Church of the Holy Spirit. She stated it was a wonderful experience. She stated the organizer drew a sharp contrast 35 I Page COUNCIL MEETING April 14, 2015 between his beloved Pakistan where everyone is afraid to worship as they choose, and the United States where everyone has religious freedom. She said he asked everyone to bless America because if America falls, the world falls. 17. MANAGER'S COMMENTS Mr. Dentler thanked everyone for their support on the passage of the budget. He extended his condolences to the Joseph family. He wished Council Member Martinez best wishes on the wedding of his daughter. It was noted that the Flower and Garden Festival is this coming weekend. 18. CLOSED SESSION None. 19. ADJOURNMENT On a motion by Council Member Martinez, seconded by Council Member Butler, the meeting was adjourned at 11:07 p.m. Pow". U stattd, Mayor Town of Leesburg AT Clerk of Co 2015 tcmin0414 36 I Page