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HomeMy Public PortalAbout2015_tcmin0609 COUNCIL MEETING June 9, 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: None. Staff Present: Town Manager Kaj Dentler, Deputy Town Manager Keith Markel, Town Attorney Barbara Notar, Assistant Town Manager Scott Parker, Director of Economic Development Marantha Edwards, Director of Public Works Tom Mason, Director of Capital Projects Renee Lafollette, Deputy Director of Capital Projects Tom Brandon, Acting Information Technology Manager John Callahan, Director of Finance and Administrative Services Clark Case, Senior Management Analyst Lisa Haley, Senior Management Analyst Jason Cournoyer and Clerk of Council Lee Ann Green AGENDA ITEMS 1. CALL TO ORDER 2. INVOCATION: Mayor Umstattd 3. SALUTE TO THE FLAG: Council Member Fox 4. ROLL CALL: Showing all present. 5. MINUTES a. Regular Session Minutes of May 12, 2015 On a motion by Council Member Martinez, seconded by Council Member Butler, the regular session minutes of May 12, 2015 were approved by a vote of 7-0. b. Regular Session Minutes of May 26, 2015 On a motion by Council Member Hammier, seconded by Vice Mayor Burk, the regular session minutes of May 26, 2015 were approved by a vote of 7-0. 6. ADOPTING THE MEETING AGENDA On the motion of Council Member Hammier, seconded by Council Member Butler, the meeting agenda was approved after removing Items 15a and 15b, by the following vote: Aye: Burk, Butler, Dunn, Fox, Hammier, Martinez and Mayor Umstattd Nay: None Vote: 7-0 7. PRESENTATIONS a. Certificate of Recognition—Pam Butler, Supporter of Public Arts in Leesburg On a motion by Council Member Butler, seconded by Vice Mayor Burk, a Certificate of Appreciation was approved for Pamela Butler for her valuable contributions to the development of public arts in Leesburg as a member of the Commission on Public Arts as well as the co- founder of the Friends of Leesburg Public Arts(FOLPA)and the Loudoun Lyric Opera. 1 I Page COUNCIL MEETING June 9, 2015 b. Presentation—Technology and Communication Commission—Proposed Transparency Initiative Eric Byrd, member of the Technology and Communication Commission, and John Binkley, Chair(Technology and Communication Commission) gave a brief presentation regarding the Commission's proposal for a Transparency Initiative. Key Points: • Information is being saved in digital form. • Openness is important for democracy; making data available to the public is an important part of good governance in the 21"century. • The Town should adopt a policy to release as much legally available data as possible to the public in a way that citizens have access in an open format. • Challenges include: o Make sure to keep legally protected data private. o Protect information related to the privacy of citizens and employees. o Staff hours to ensure that legally protected and sensitive data remains private. o Successful implementation requires a policy that creates minimal impact to staff. • Recommendation that Council approve the proposed policy. • Technology and Communication Commission can then develop an action plan for Council to discuss. • Action plan would provide realistic goals that recognize budget limitations while seeking incremental long-term progress. • Policy would foster open, accountable, and transparent government which would enhance legislative decision making by allowing staff, Council, and residents to review and analyze trends in the data that they have access to. • Making data available fosters citizen engagement and increases public trust in how the town operates. • To be taken seriously as a home for technology business, the town needs to show leadership— data transparency is a growing trend across the country. Council consensus was to hold a work session to get more information and discuss this initiative further. 8. PETITIONERS The Petitioner's Section was opened at 7:56 p.m. Andrew Borgquist, "So, I am here continuing to speak on the issue that I have been bringing up on numerous, numerous, numerous occasions before the Council and for the record, I did ask Mr. Dentler if I could have a meeting with him and he said he is not willing to discuss this issue with me. That is his choice. So, anyways, I found this presentation that you had before coming to speak very interesting because—but I am going to change up what I was going to say a little bit, because I believe that, you know, obviously what I am talking about relates to it somewhat directly in terms of openness and transparency and accountability and in this particular instance, we already have a policy in 2 I Page COUNCIL MEETING June 9, 2015 place, we are just not using it. So, basically what it comes down to is, you know, I encountered a situation, you know, information was, I would say intentionally and deliberately withheld in a manner that resembled or would be inappropriate—a lack of propriety. This situation then ended up having rather large repercussions for me and the decision that was made—and I would say that on a scale of 1-10 for openness and transparency, you guys scored below a 5. It was pretty bad. Of course, let me go to accountability which is what happens when something like this happens, like how is that person held accountable—how is there a direction that can change or where we can implement some, you know, basically enforce the policy and to me it seems like the only thing that can be done really is that people just need to take a serious stance so the situation basically is that there is a policy in place and it is there for a reason, but it can be carte blanche disregarded. So it doesn't relate to employment, it relates to the fact that, you know, I think that to be a merit based employer, it means that you go appropriate reasoning and justification for employment actions within the town of Leesburg, but unfortunately Virginia is an employment at will state, so adverse actions can be taken against employees for as has been told to me many times by Town of Leesburg for no reason including no reason at all. Of course, this isn't true because there are federal protections that extend to protected classes. In addition, there are also other considerations for a public employer that relate to free speech and so forth, so that part by example the statement actually isn't true, but if a person within the Town of Leesburg wanted to do something that either lacked the legality or simply was inappropriate because all of that other stuff aside, that obviously isn't the policy of the Town of Leesburg, a merit based employer, which means that it shouldn't be arbitrary, it shouldn't be capricious. It shouldn't be retaliatory in nature. There is a whole other host of things that really need to be respected and observed, but like I said, if someone can carte blanche throw those away because there is no legality to them or there is no contractual obligation and just say, hey, you know what? At the end of the day, we can fire you for no reason including no reason at all. I'm going to paraphrase—you can go pound sand. Then of course, that would also mean, that by using that kind of logic things can occur which shouldn't occur. So, those are controls that are place for the protection, so it is merit based employment and if we don't use them then you really can't say that you are a merit based employer and obviously, that's not the best for the citizens. That's not the best for services. These are just not things that should occur within the Town of Leesburg and there is subjectively an argument being made that what happened was extremely inappropriate and yet nothing has been done. Mr. Dentler won't meet with me. I keep coming back. It's okay. But, please do something". Kimberly Hise, Walsh Colucci on behalf of Mobile Hope, "I am working with them on the land use and zoning issues. This evening Donna Fortier, who would absolutely love to be here—had some minor surgery today and so she could not be here. I wanted to speak on her behalf and ask the Council to support the amendment moving forward for the zoning ordinance text amendment. This serves a very strong need in our community and Mobile Hope is doing some great things and hopes to do more. Thank you so much." Christine Gleckner, Walsh Colucci, "I'm speaking with regard to the initiation of the zoning ordinance amendment for the Crescent Design District for Davis Avenue. I know that Council Member Butler has explained this to you all and I want to reinforce that the action to initiate the zoning ordinance amendment is not a statement of support or non- 3 I Page COUNCIL MEETING June 9, 2015 support for such an amendment. What it does, is allow the amendment to be considered and that is what we are asking—if you would initiate this, then the amendment could be considered along with the other Crescent Place applications. It would be <not audible> at the time that those applications all come forward to you to demonstrate the merits of it and you can make your judgements at that time, whether or not you want to actually amend the zoning ordinance, but tonight's action that is being requested is merely to initiate the amendment to allow it to be considered and we would appreciate that very much. Thank you". Hobie Mitchel, "I'm here to reiterate what the previous speakers talked about. What we would like you to support the text amendment—zoning amendment for Mobile Hope. I have spoken several times—it is a great cause and we would like to see you move that forward so that we can proceed with the project, hopefully. Second is the text amendment for the Crescent District on Davis Drive. I would ask that you move that forward and have it considered, as Chris Gleckner mentioned. There is no guarantee of any outcome up or down, but at least it should be discussed. I would like you to support that for that discussion. Thank you very much". Sola Palotta, "I own a small business in downtown Leesburg called the Very Virginia Shop. It is at 16 South King Street, downtown. Okay, so I came to speak about the downtown improvements. I'm just asking that you guys please continue and stay the course. I sent an email—this really is a surprise at 4:30-5 o'clock I got an email from the Leesburg Today saying that this whole vote may come up again, it may be cancelled, it may be changed. It is really surprising after like eight years we are still trying to get this done. We desperately need this. So, I'm trying to come up with things I've been working on to try to get business people to come down to support small local business. This just now started— just started last week—a downtown walking tour. It starts at the Very Virginia Shop—it's a 35 minute walking tour that tells people the history and takes them past sites and buildings and all that kind of stuff. This is going into the hotels—downstairs in the town hall. It is going to the Visitor's Center. I'm trying to get the word out—if you could help spread the word. I put a <inaudible> . We usually walk around downtown <inaudible>. Visits locally owned small shops, dress boutiques, antique stores, art galleries and unique restaurants, so it is on Saturdays and Sundays at 11 and 2 o'clock. So, that's something and then another thing I'm working on is this magazine goes into 15,000 hotel rooms for visitors. So people visiting from Boston, Ohio or wherever, they don't know downtown Leesburg. Because it's not in this book. If you live here, you know to go to Reston, you know to go to downtown Leesburg, you know to go to Tysons Corner and those places. The people who are staying here from out of the area, don't know that. So, I worked with this magazine and I got a whole section listed—it says best shopping. We are now listed in the best shopping area— it says Historic Downtown Leesburg—stroll the beautiful sidewalks of historic downtown, browse unique boutiques, grab a quick bite to eat—it's really adjective driven and very descriptive. I spent a lot of time running around to all the different businesses encouraging them. I've got three pages, 30 different businesses all grouped together to try to bring business downtown—this magazine mostly goes to tourists and out of state people —people who are staying in hotels. So, there are 30 businesses on these group pages. Other people did a little bit bigger ads, like Lightfoot and Taipan, Very Virginia Shop, the Brew Kitchen, Windy City Red Hots—the businesses are really doing a 4 I Page COUNCIL MEETING June 9, 2015 lot to try bring people downtown and we are asking that you guys please stay the course and approve this plan as it has already been approved three times. Okay? Thank you very much". The Petitioner's Section was closed at 8:10 p.m. 9. APPROVAL OF THE CONSENT AGENDA On a motion by Council Member Butler, seconded by Council Member Hammier, the following items were moved for approval as the Consent Agenda: a. Performance Guarantee and Water Extension Permit for Jerry's Ford of Leesburg (TLPF-2014-0018 RESOLUTION 2015-064 Approving a Performance Guarantee and Water Extension Permit for Jerry's Ford of Leesburg(TLPF2014-0018) b. Initiating a Zoning Ordinance Amendment—Mobile Hope Life Skills Center RESOLUTION 2015-066 Initiating Text Amendment(s)to the Town of Leesburg Zoning Ordinance Related to Shelters for Young Adults c. Initiating an Expansion of the Arts and Cultural District RESOLUTION 2015-067 Initiating an Amendment to the Town Code to Expand the Boundary of the Arts and Cultural District to include the West Side of Liberty Street between Loudoun Street and the Liberty Street parking lot. Aye: Burk, Butler, Fox, Dunn, Hammier, Martinez, and Mayor Umstattd Nay: None Vote: 7-0 10. PUBLIC HEARINGS a. None. 11. RESOLUTIONS AND MOTIONS a. Initiating a Zoning Ordinance Amendment— Crescent Design District for Davis Avenue On a motion by Council Member Butler, seconded by Council Member Hammier, the following was proposed: RESOLUTION 2015-065 Initiating an Amendment to the Town of Leesburg Zoning Ordinance Related to the Extension of Davis Avenue in the Crescent Design District 5 I Page COUNCIL MEETING June 9, 2015 Council Comments: • Butler: Regardless of what happens with Crescent Parke, this is, I think a good amendment to initiate because right now— and staff can correct me if I'm wrong, but right now in the zoning ordinance, Davis Avenue is required to be a four lane road pretty much between its initiation at King Street and Gateway Drive. Gateway Drive is a two lane road so I think even the residents of Gateway Drive might have opinions as to whether it should be four lanes all the way up to Gateway Drive. So, by initiating the amendment and if we pass the amendment, all it would do is take language out of the zoning ordinance that requires Davis Ave. to be four lanes. It could still be four lanes, but it could be two lanes, if we take those words out. So, at any rate, all this does is just initiate it to let it be vetted at the planning commission and talk about it, have public hearings to allow the people from Gateway Drive to come up and express their opinion. So, I think it is a good idea for Council to pass the initiation. • Hammler: I also support initiating this zoning ordinance amendment. As staff has stated, it will not take them additional time. In fact, it will save time and effort for all. They have already mentioned it is important relative to the process and transparency for the Planning Commission, Council and public. Most importantly, it will ease the understanding of the proposal. • Burk: Well, I was the one that asked for it to be taken off because to me it seems that this is unneeded because the Crescent Design District calls for business/commercial development in this location, which would be appropriate to have a four lane boulevard. Accepting a smaller road only happens if we are willing to change the Crescent District Design Plan, a plan that took almost 10 years, was lauded by the business community, took a great deal of work and vision and the very first application to this district, we are now asking to change the Crescent Design District moving it from commercial to a residential idea. The planning commission recommendation to deny the plan amendment at their last meeting should give us pause to think about this. If we have confidence in our appointees to the commission, we must take that decision into consideration. In the DCSM, the functional roadway classification section, 7-3001D Street Design Requirements says "In no instance shall a reduction in the right of way be granted for properties located in the Crescent Design District." So, is there a reason to change the zoning? In my opinion, only if we are willing to give into the desire to move from commercial to residential. To change this area, that could have been a great commercial development, I think would be a shame and not what we should be doing. We have a plan in place. We should follow the plan. If this Council's vision is to make Leesburg increasingly residential—residential which burdens the local taxpayer, then I guess this would make sense to change it to a two lane road. I don't think that Leesburg should become the center for higher taxes and even more congestion, which is the result of poor planning and continued residential development. So, for those reasons, I will not be voting for this amendment tonight. • Dunn: I am always open to the public process and should the Planning Commission not be desirous of this, then they can deny it and it can come to 6 I Page COUNCIL MEETING June 9, 2015 Council and we can approve or deny it based on what we have been charged with by the public to look out in their best interest. I am open to listen to ideas and I don't think this is any ways definitely saying we are heading in one direction or another. • Mayor: I appreciate Vice Mayor Burk's comments and concerns and certainly share some of them; however, I will be supporting this tonight in part because I think there is potentially less impact on the existing residents along Gateway Drive from a two lane road coming out of Crescent Parke than we would see with a four lane road and I am concerned about too much traffic moving too fast through a residential community. So, I will support it at this time to initiate it and we will see what the analysis shows. The motion was approved by the following vote: Aye: Butler, Dunn, Fox, Hammler, Martinez and Mayor Umstattd Nay: Burk Vote: 6-1 b. Initiating Amendments to the Town Code from 2015 General Assembly Actions and Batch Code Amendments On a motion by Council Member Butler, seconded by Vice Mayor Burk, the following was proposed: RESOLUTION 2015-068 Initiating Amendments to the Town Code to Address Amendments to the Code of Virginia Enacted During the 2015 General Assembly Session;and Batch Amendments to the Town Code Barbara Notar gave a brief presentation regarding the proposed Town Code Amendments: • Some items should be done; others must be done. • Electronic summons system—cost will be assessed by the courts on each case. Clerk's office is not quite ready to implement, but should be approved so it can be implemented as soon as practical. • Real property tax exemption for surviving spouses of members of the Armed Forces killed in action—mandated by the General Assembly—takes effect January 1. • EDC has discussed at length that they would like to change their duties—this cleans them up. • Technology Commission has requested a change to the Code to eliminate policing the franchise agreements. • Parks and Recreation department would like to add radio controlled aircraft to the things that can be done in town parks with a permit. Administrative rules will control where this activity can occur. They would also like to allow petting zoos with a permit. Council Comments: 7 I Page COUNCIL MEETING June 9, 2015 • Dunn: Last night we added to a future work session of Council a discussion of the H-2. Is that in the Town Code? Staff answer: It is not. It is in the Zoning Ordinance. • Dunn: So, guidelines for the H-2, who reviews projects within the H-2 —none of that is in the Town Code. None at all? Staff answer: That is in the Zoning Ordinance. That would have to go through the Planning Commission and standard procedure. The motion was approved by the following vote: Aye: Burk, Butler, Fox, Dunn, Hammier, Martinez, and Mayor Umstattd Nay: None Vote: 7-0 Barbara Notar gave a brief presentation on the General Assembly changes to the Conflicts of Interests Act. • Current law is unchanged that you may not accept graft or bribes. • There is considerable confusion even amongst municipal attorneys. • These changes are effective January 1, 2016. • The definition of gift is anything worth more than $100 within a calendar year given to yourself or anyone in your immediate family from anyone who is a lobbyist or people who have contracts with the town or want to have a contract with the town. • Exception is a widely attended event(more than 25 persons) open to individuals who share a common interest who are members of a public civil, charitable, or profession organization who are from a particular industry or profession or who represent persons interested in a particular issue. • Travel paid by the town is not a gift, unless it is outside the state. You may accept paid travel by lobbyists if it is disclosed. • Forms are due twice yearly and filed with the locality's clerk. • Failure to file or making false statements could be fined. • Advisory opinions can be provided by both the Town Attorney and the Commonwealth's Attorney. c. Downtown Improvements—King Street Construction Contract Award On a motion by Council Member Butler, seconded by Vice Mayor Burk, the following was proposed: RESOLUTION 2015-069 Awarding the Construction Contract for the Downtown Improvements Project for King Street to Madigan Construction, Inc. in the Amount of$603,099.94 Council Comments: • Butler: For some of the folks, the reason that we are taking another vote tonight—it would have come up anyway because we have to make a motion to let the contract for construction projects. Normally, this is on the consent agenda and so they are barely noticed—they just kind of run through. This, 8 I Page COUNCIL MEETING June 9, 2015 under normal circumstances, may have been on a consent agenda as well, but we did find out that there are a variety of reasons, that I won't go into tonight —there is not enough money to do the entire project so this resolution is to widen the sidewalks and do all the improvements between Market Street and Loudoun Street only and the rest of the project will be on hold and be bid at another date. • Burk: This process has been going on for quite a while. We have put people through a great deal of distress and concern over this whole thing—going through all these different votes on it. We made a promise—we were going to do it and it is important that we get it started and begin the process. That is why I am very much in support of this. • Hammler: I will also be supporting this resolution just to clarify because anyone in the public who may have read the staff report may have had as many questions as the Council did and I know we have gotten quite a number of emails. This resolution that we are approving, which is a million dollars less than the other resolution that staff brought forward allows Council to award the construction contract for all the improvements we have already approved between Loudoun and Market on King including the widened sidewalks, the street trees, everything we have fully vetted as a Council. So, that needs to be clarified. There certainly are some important things that we as a council will continue to delve into. There were clearly cost overruns throughout different sections of implementing the construction projects in the downtown and we need to understand why we weren't alerted when those were over budget and quite frankly why we didn't do a better job on a number of issues dealing with what has been brought forward tonight, but I am comfortable that we are going to focus on this priority. In hindsight, we probably should have done this sooner just to get it done before even other elements of the project and you have our full faith that we will move forward and follow back up with staff so we kind of do a recap and make sure that this doesn't happen again. • Fox: I was not on the initial conversation with this entire project and about a month ago I had brought up some concerns that I had safety wise. In light of what happened along King Street between Market and Loudoun Street just this past week, I still have some safety concerns, so I don't think I could support this. • Dunn: Just a couple of things. Is this part of the original contract? Staff answer: No, this is separate. • Dunn: So, it's new. I ask because it was part of the original contract, I didn't want it to be confused that we are voting on something that really was already in effect. This wasn't an effort to try and get additional funding. I think it is important that we have made a decision to move forward with the improvements downtown. We voted on an amount for those improvements. We went back and forth for many years about what it would cost. We were willing to spend...it is not funds that should be taken lightly and I don't think adding an additional million dollars to taxpayers for improvements. The only question I would have is the—what other options could there have been that we could have used the remaining funds for as far as other improvements— 9 I Page COUNCIL MEETING June 9, 2015 what could they gone to or is this the portion of the contract that was going to come next? Staff answer: King Street was the next and final section that Council has approved. • Dunn: I'm fine with voting for this and going forward I would be very, very hesitant to want to throw another million dollars at this project. I would have to see some real justification for doing that. But, I'm fine moving forward the amount we originally agreed upon. • Mayor: I will be voting against this. I have consistently opposed the removal of parking off of King Street, because I think that will do significant damage to the businesses along King Street. I also do not expect the widening to accommodate anything more than perhaps a very small café table for one or two people. I don't think it is going to be a transformational change in the downtown and for the same reasons I have always opposed this, I will continue to do so. • Butler: I would just like to echo the Vice Mayor's comments that we have been working on this for about eight years. It would be really good to see it come to fruition. The motion was approved by the following vote: Aye: Burk, Butler, Dunn, Hammier, and Martinez, Nay: Fox and Mayor Umstattd Vote: 5-2 12. ORDINANCES a. None. 13. UNFINISHED BUSINESS a. None. 14. NEW BUSINESS a. Letter to the Loudoun County School Board regarding a Possible Skate Park Partnership On a motion by Vice Mayor Burk, seconded by Council Member Hammier, the following was proposed: MOTION 2015-007 I move to approve the letter to the Loudoun County School Board regarding a possible partnership for the Skate Park Council Comments: • Burk: This letter has two components to it— one to thank them, the School Board, for meeting with us, but more important to get some specific answers that in the 30 minute meeting we were not able to get direct, specific answers. It is just a clarification and it is going to make it clearer as to where the School Board stands on relocating the Skate Park. 10 I Page COUNCIL MEETING June 9, 2015 • Hammier: I did send an email as soon as we received the draft this afternoon at 4:30 with my proposed changes to the letter. I don't know if anyone got a chance to re-write the letter. So, if I may be brief—in the letter there are four itemized questions. I would suggest we strike 3 and 4, specifically, because they go into this question that quite frankly derailed part of the discussion while we were in the meeting talking about what is happening to Douglass in ten years. We need to know if they are willing to have the Skate Park in the short term and that needs to be the purpose and sole purpose of this letter. I would also suggest we strike the rest of the sentence that says "with the expectation that this facility be completed no later than June 2016". We will be able to assess that ourselves, but I think that is going to basically derail them even looking at the letter if we are saying either you accommodate our time line or don't even look at this letter. So,just in the interest of asking the open ended questions, I would strike that. I would also ask that we request that the power point that we presented at the meeting be available when we send this. I had asked the question, and hopefully Rich already has the answer—we don't have to ask it, but at some point we need to understand if they have it on the park, the related question is if so, where. That is something that staff can figure out, in terms of if it is the inline skating park— who makes that decision and what the process is. I think just those edits that I just mentioned, will get an answer from the school board. But in the meantime, if we can be vetting that, that would be very helpful. Striking#3 and#4 were accepted as a friendly amendment as well as adding the power point as an attachment. Council Member Hammier made a motion to delete the last part of the sentence "with the expectation that this facility be completed no later than June 2016". The motion was seconded by Council Member Dunn and approved by the following vote: Aye: Butler, Fox, Dunn, Hammier, Martinez, and Mayor Umstattd Nay: Burk Vote: 6-1 Council Comments: • Dunn: I don't know if it is needed now, but I am just a little concerned that we are not talking about the financing of the park. I know this is going to the school board, so they would really not be involved with the funding aspect of it. It would come—unless of course the board were funding it through school funds and then the school board would have the right to dictate where the funds were going but ultimately it would be the board of supervisors who are deciding that those funds are allocated. I would like it to be known that we are seeking county funds for this. I don't know if it is necessary at this point, but at some point that is a make it or break it for me. Because I, in no way, am going to have town taxpayers put a skate park on county property and then flip the whole bill for it. In fact, I don't think they should pay anything for it. It is a regional facility and it is on County property and the county 11 l Page COUNCIL MEETING June 9, 2015 should be paying for it. So, if we don't put it in here now, it needs y g p eeds to go in there as soon as the school board decides they are going to work with us. The amended letter was approved by the following vote: Aye: Burk, Butler, Fox, Dunn, Hammier, Martinez, and Mayor Umstattd Nay: None. Vote: 7-0 15. CLOSED SESSION On a motion by Mayor Umstattd, seconded by Council Member Butler, the following was proposed: Pursuant to Section 2.2-3711(A)(7)of the Code of Virginia, I move that the Leesburg Town Council convene in a closed meeting for the purpose of discussion and receiving information regarding: a. Litigation -Kim Del Rance vs. TOL et al. The motion was approved by the following roll call vote: Aye: Burk, Butler, Fox, Hammier, Martinez and Mayor Umstattd Nay: None. Vote: 6-0-1 (Dunn abstaining) Council moved into closed session at 8:52 p.m. Council reconvened in open session at 9:21 p.m. On a motion by Mayor Umstattd, seconded by Council Member Butler, the following was proposed: In accordance with Section 2.2-3712 of the Code of Virginia, I move that Council certify that to the best of each member's knowledge, only public business matters lawfully exempted from open meeting requirements under the Virginia Freedom of Information Act and such public business matters as were identified in the motion by which the closed meeting was convened were heard, discussed or considered in the meeting by Council. The motion was approved by the following roll call vote: Aye: Burk, Butler, Dunn, Fox, Hammier, Martinez and Mayor Umstattd Nay: None. Vote: 7-0 16. COUNCIL MEMBER COMMENTS: Council Member Butler: Just a couple of disclosures. I met with Sung Hee Kim regarding the changes to the Arts and Cultural District boundaries. I also talked with folks about the Friedman property and a potential rezoning. The Service Awards was fantastic. I loved seeing everyone get their five and ten year and all that. We have a lot of people that have been here for a very long time, which says great things about the town. So, it's just a lot of fun to be there. And First Friday—we had a ton of people down there. It was like, I 12 I Page COUNCIL MEETING June 9, 2015 think everybody was, you know, stuck in their houses for the rain the rest of the week and then the rain stopped and everybody was like "woohoo". So, they all went out on First Friday. Vice Mayor Burk: On the public service awards, I just wanted to comment that Kristen, you did a great job making all the departments and all the people feel very welcome and very important to the town. On that same day, I attended the seminar that was held by <inaudible> an energy advocate and it was on sports facilities leading the way in energy efficiency. It was fascinating. The things that the sports facilities are doing now to save money using solar and other things —it might be something we would like to hear, but it was a very good presentation and the innovation that is going on at the sports level—I was just shocked. But there are some things that as a town we could take up too. On the 28th, I attended a health fair at the homeless shelter. It is a great opportunity to see all the different services that are available through the homeless shelter and it just struck me how lucky we are to have such dedicated individuals who work there. They are so in love with their clients and they work so hard—it was really impressive. June 4, I met with the School Board and the County about partnering with the town on the Skate Park. I presented the history of the Skate Park and answered questions with facts, not opinions or emotions. I asked for information back from members. It was a good meeting that might open doors for future partnerships. On June 5, congratulations to Strategy Solutions, because we did their ribbon cutting for their opening of their consulting center. Congratulations to Todd Wright on opening the 13 1/2 and for Cerphe on opening his business. They are great additions to the downtown. I was fortunate enough to be asked to read a proclamation from the town for the Relay for Life. Having lost a family member last year to cancer and having a new family member diagnosed with cancer this year, it was very touching to see so many people there to raise money to find a cure. We can only hope that comes soon enough. Congratulations to Swetness Fitness, that's a new fitness studio on Catoctin Circle. Thanks to Parking Commission for the walking tour. It was a very good view of our streets and side street scapes. As much as I walk the town, I was very surprised at some of the things that they showed us. I met with Nasir Consulting today about the site of the Leesburg—where the cars are crushed - the scrap place. I want to thank all the responders to the fire on Saturday night. It was great to have that car show here—every year it gets bigger and bigger and it is really cool, but the cars being there—all of them parked the way they were parked made it so that there was only one lane of traffic going through the town so it made it a little difficult, but boy they got out of there pretty quickly, so that was really good. I want to acknowledge Mary Harper, because Dale Goodson and Mary Harper operate Leesburg Dogs. And when they learned that a dog and two cats perished in the downtown fire on Saturday night, they decided it was the right thing to do to return their pets to their broken hearted owners. The owners truly were broken hearted. With the help of Mark Stacks, Animal Control Officer from Loudoun County Animal Services and the Colonial Funeral Home, Leesburg Dogs paid for and made arrangements to have the animals cremated. We just everyone to know that Leesburg is a town that pitches in even with bad things happen to good people and we care about all of our citizens, even our four legged ones, said Mary Harper. So, I appreciate her for doing that and it really did—the gentleman was very, very touched that somebody would do that, so appreciate that. 13 I Page COUNCIL MEETING June 9, 2015 Council Member Martinez: That's very kind of Mary and Dale. I was at the Car Show, unfortunately my car couldn't get in there because I couldn't fix the short in the electrical system, but it was absolutely wonderful—a lot of neat cars. I apologize for missing the service awards—that's one of my favorite things to go to see all the people who have been around for a while and I did have some disclosures. I talked with Hobie Mitchel and Christine Gleckner in two separate phone calls talking about the text amendment. I talked with Bob Sevila about a discussion on the O'Connor property. I went with the Mayor—we talked with the Rescue Squad. Other than that, you all have a nice evening and we will see you in two weeks. Council Member Hammier: I, too, am sorry I couldn't make it to the Service Awards. I had another conflict. I absolutely had it on my schedule—it is always a wonderful event and I know, in particular that Adam was given his pin, wasn't he, because he told me he was looking forward to that. I was very, very sorry I missed it. I, too, have several quick disclosures. I had a meeting on the Friedman property, which is the junk yard, if you will. I also had a meeting— an actual meeting with Suzanne and Mr. Sevila about the O'Connor property on June 3 and I had several phone calls on the 8th and 9th with Hobie Mitchel also dealing with the initiation and Crescent Parke. I participated in a new sub-committee with the Loudoun County Economic Development Advisory Committee. They asked me to be part of the Nightlife Committee, because really Leesburg has taken the lead on so many elements of that. As part of that, I did have a follow-up initial meeting about reviving the performing arts center idea and bringing that hopefully to Leesburg. Kelly wasn't able to make it. Suzanne was able to stay because she and I were at a meeting prior to that. We are looking forward—Bruce Gemmill has a strong relationship with Peter Levine and Del Reeder of the Levine School downtown in DC and George Mason, respectively. We are looking forward to another follow-up discussion that hopefully that will tie into, you know, what we need for an anchor—even structured parking. There is another meeting on the last Monday of this month, that I was going to hopefully put on Kelly's calendar as our EDC liaison and I will have more information about that, but I wanted to mention that our initial meeting was with Ara, Stilson, and with Bruce. I attended, with Marty and the Mayor and with Officer Bill, the Exeter Homeowner's Association Annual Meeting. Obviously, Marty and I were there, so we had another reason for being there and representing— our Town Manager was also there. I just appreciate also Senator Wexton being there for the community, giving kind of public service announcements, legislative updates and our support for our shared frustration with unfunded mandates and our partnership moving forward on seeking grants and so forth. With the Three K's (Kelly, Kristen and Katie) we were at a number of awesome ribbon cuttings to include the ones that Kelly already mentioned. I was just tickled to see all the passion of all the employees and the CEO, Daniel Rankin, at Strategy Revolution right here on King Street. Just wonderful to see that kind of passion and entrepreneurial energy. They are a marketing company. Absolutely was inspired by the Todd Wright and Music Planet ribbon cutting last Friday. It is incredible what is happening in terms of being nationally/internationally known songwriters, musicians to our downtown and I know Stilson, for one among others is just convinced that this is just the beginning of so many other private sector important things that are happening downtown. That being said, I was so sorry to hear that they already suffered smoke damage because of what happened in the fire. I was very proud to hear that those of us on Council that we better stay away because 14 I Page COUNCIL MEETING June 9, 2015 there is too much going on downtown with police who are our first responders and obviously Fire and Rescue, but our own Mayor and Vice Mayor where trying to move music equipment and helping which ended up in the Town Manager's office. Thank you for representing our town and helping in all sorts of ways. With that, like all of us, I am just so very sorry for Mike O'Connor, Stanley, everybody who has been just directly impacted because of that fire— I know Marantha just updated us and in fact, Stanley has to close Caulkin's Jewelers due to the fact that the fire did cause significant ceiling damage and so we are going to hopefully help him get a temporary space. He has been in every physical and in spirit way that we can, but that's kind of community we have. We are all here for him and everybody impacted. Mike has been doing everything getting generators, getting Leesburg Diner back open, so just really appreciate everybody's help on that. And then finally, there is a national maker faire in DC this Thursday. I know that Pat Scannell will be down there and obviously he is making great progress with his maker organization in Leesburg. I wanted to mention that because now VML is very interested in profiling that as a great leadership element so that the whole state can know about how important that movement is and the leadership that Leesburg took with zoning amendments to support that great trend. Council Member Fox: Just a few disclosures I have. On the 2', I was invited by a <inaudible> about the Friedman property and Commissioner Harper and Babbin were there as well. That is about, I suppose the junkyard off Depot Court there. On the 8th, which was just yesterday, had a meeting along with Katie with Bob Sevila and another meeting I was invited to because I was already there—it was kind of a half meeting with Bruce Gemmill and Stilson as well for the performing arts center. I did attend the Public Service Awards. It was my first one. It was a really special thing. I enjoyed that. It was heartwarming and it was really neat to see Adam get his pin. He was quite proud of that. I also attended the Skate Park meeting on the 4th with Katie and with Kelly and we all know where that is going with the letter. I agree with that course of action, so I am really happy about that. I just wanted to also mention, you know, that I wasn't able to be in town on Saturday night. I was actually at a wedding on Saturday night. Came into town, smelled some smoke, was wondering what was going on. Found out quickly what was going on, but I heard our first responders were amazing and just the thought that it could have been so much worse than what it was, is a testament to that. So, I'm really happy that we have the resources here in town that are needed for this kind of occurrence and I am really happy to see that Stanley and Mike and those who were affected by this had the support from the community that they needed as well. 17. MAYOR'S COMMENTS Well, Kaj will probably mention that we've got another best place to live. Leesburg has been listed as the Fifth Best place for Young Couples to Move to, according to MoveTo.com. Congratulations, Leesburg. That's because Marty is here. Everybody wants to be wherever Marty is. I want to congratulate the organizers of this year's car show because they raised a record amount of money for Monroe Technology Center. This year, they raised over$10,000. That's more than they've raised in past years. We had superb turn out for the show and then superb responses, every body has mentioned, by our first responders to the fire. Ted Garber, who will be playing at Acoustic on the Green, July 11 posted on my Facebook page that it takes a village and Leesburg is an awesome village and 15 I Page COUNCIL MEETING June 9, 2015 that was in response to what Katie pointed to —the community support for those that had been struck by the fire. Todd Wright will be playing, I think it is June 27th. John Carroll is this Saturday night on the Town Green, 7-9. You can come down and see where the hole in the wall in the garage is because of the flying truck. We have a lot going on down here. We are hoping that everybody comes in to our Acoustic On the Green Concert Series that is all summer long every Saturday night 7-9, except for July 4 and that's when we will have our parade and fireworks. Hammler: I thought we should mention where Svetness Fitness is because it was so hard to find for those of us who just had the address. Mayor: Svetness Fitness is by Village Lanes Bowling Center on Catoctin Circle, right across Harrison Street from both Middleburg Bank and BB&T. And Svet, the owner, moved here from Bulgaria, speaking no English, having no money in his pocket whatsoever and has built a thriving personal fitness company up out of nothing. He was very much taken back in Bulgaria by the promise of the American Dream and he is living it. Congratulations to him. Butler: You mentioned the truck crashing through. I just wanted to say I think the Town Staff came and cleaned that up quickly. I got a couple of messages and just the pictures changed really fast. It was just a great job by staff on that. 18. MANAGER'S COMMENTS Very quickly, I just wanted to also say how proud I am of our first responders, even though Fire and Rescue is not the town. They did a tremendous job. There were three of us who were here for a long time that night. I was very proud of them. I am also extremely proud of our police department, who were the first ones to arrive on the scene. Of course, it helps that they were right here, but they did go into the structures to take care of that. I also want to recognize Chief Price specifically. The Mayor and I attended a Town Association meeting last week and it is very comforting to see our leaders, how they operate and function in the region, and how well respected. Of course, we are the largest town in the Commonwealth, so you would expect our personnel to perform at the highest level, but watching him and communicate to the various mayors in attendance at this meeting and the other police chiefs, is quite impressive to see the stature and the knowledge and respect he has with his peers. I think— although you weren't there outside of the Mayor, you are very well represented and taken care of under the leadership of Chief Price. With that being said, Mr. Markel and I will be leaving town for a conference for City and Town Managers. We will be out of town for the next three days. Mr. Parker will be here and he will be fully supported by Chief Price. The very last thing, I was asking if you were available on for a session on June 29. I decided to cancel that because Council Member Fox cannot make it. Since you have not had a similar session, it would be very important for you to be there. I would not want you to miss that. I will find another date to do such a session and provide you information. 16 I Page COUNCIL MEETING June 9, 2015 19. ADJOURNMENT On a motion by Vice Mayor Burk, seconded by Council Member Martinez, the meeting was adjourned at 9:40 p.m. 10*11*1._ Kristen C. mstattd, Mayor Town of Leesburg B(ATS Clerk of C• n,it 2015 tcmin0609 17 1 Page