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HomeMy Public PortalAbout2020_tcmin0728 COUNCIL MEETING July 28, 2020 Council Chamber, 25 West Market Street, 7:00 p.m. Mayor Burk presiding. Council Members Present: Ron Campbell, Thomas Dunn, Suzanne Fox, Vice Mayor Marty Martinez, Neil Steinberg, and Mayor Kelly Burk. Council Members Absent: None. Staff Present: Town Manager Kaj Dentler, Deputy Town Manager Keith Markel, Interim Town Attorney Martin Crim, Director of Utilities Amy Wyks, Director of Public Works and Capital Projects Renee LaFollette (via WebEx), Director of Economic Development Russell Seymour, Public Information Officer Betsy Arnett(via WebEx), Director of Planning and Zoning Susan Berry Hill, Deputy Director of Planning and Zoning Brian Boucher, Deputy Town Attorney Christine Newton, Zoning Administrator Mike Watkins, Management and Budget Officer Jason Cournoyer, Preservation Planner Lauren Murphy (via WebEx) and Clerk of Council Eileen Boeing. AGENDA ITEMS 1. CALL TO ORDER 2. INVOCATION was given by Council Member Campbell. 3. SALUTE TO THE FLAG was led by Council Member Fox. 4. ROLL CALL a. Remote Participation Vice Mayor Martinez and Council Member Dunn requested to electronically participate in the July 28, 2020, Council Meeting due to the health and safety concerns associated with the Coronavirus. Mayor Burk, Council Member Campbell, Council Member Fox, and Council Member Steinberg were physically present at the meeting. MOTION2020-172 On a motion by Council Member Fox, seconded by Council Member Campbell, the following was proposed: To allow Vice Mayor Martinez and Council Member Dunn to electronically participate in the July 28, 2020, Council Meeting The motion was approved by the following vote: Aye: Campbell, Fox, Steinberg and Mayor Burk Nay: None Vote: 4-0-2(Vice Mayor Martinez and Dunn absent) I 1 1 Page COUNCIL MEETING July28, 2020 5. MINUTES a. Work Session Minutes of July 13, 2020 MOTION2020-173 On a motion by Council Member Campbell, seconded by Council Member Steinberg, the minutes of the Work Session of July 13, 2020, were moved for approval. The motion was approved by the following vote: Aye: Campbell, Dunn, Fox, Vice Mayor Martinez, Steinberg, and Mayor Burk Nay: None Vote: 6-0 b. Regular Session Minutes of July 14, 2020 MOTION2020-174 On a motion by Council Member Steinberg, seconded by Council Member Campbell, the minutes of the Regular Session of July 14, 2020, were moved for approval. The motion was approved by the following vote: Aye: Campbell, Dunn, Fox, Vice Mayor Martinez, Steinberg, and Mayor Burk Nay: None Vote: 6-0 c. Special Session Minutes of July 16-17, 2020. MOTION2020-175 On a motion by Council Member Fox, seconded by Council Member Campbell, the minutes of the Special Session of July 16-17, 2020, were moved for approval. The motion was approved by the following vote: Aye: Campbell, Dunn, Fox, Vice Mayor Martinez, Steinberg, and Mayor Burk Nay: None Vote: 6-0 6. ADOPTING THE MEETING AGENDA On a motion by Council Member Steinberg, seconded by Council Member Campbell, the meeting agenda was moved for approval. The motion was approved by the following vote: Aye: Campbell, Dunn, Fox, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: None Vote: 6-0 7. CERTIFICATES OF RECOGNITION a. None. 2 I Page COUNCIL MEETING July 28, 2020 8. PROCLAMATIONS a. The Ampersand Pantry Project. Mayor Burk presented the proclamation for the The Ampersand Pantry Project to Mr. Peter Burnett. Mr. Burnett made a few comments and noted that he was accompanied by many of the volunteers in the audience who help support the project. 9. PRESENTATIONS a. None. 10. REGIONAL COMMISSION REPORTS a. None. 11. PETITIONERS The Petitioners section was opened at 7:09 p.m. Tanja Thompson. Spoke to Council about Council Member Dunn's actions at the previous Council Meeting relative to requests made on behalf of or in support of the NAACP. Chris Stephenson. 806 Wage Drive. Spoke to Council as a Planner with the engineering firm Gordon and representing Loudoun County and the Department of General Services in support of the text amendment and rezoning of the property at 20 Union Street on the Council's agenda for adoption. Mr. Stephenson said a museum is being considered for the site. The Petitioners section was closed at 7:16 p.m. 12. APPROVAL OF THE CONSENT AGENDA MOTION2020-176 On a motion by Vice Mayor Martinez, seconded by Council Member Steinberg, the following Consent Agenda was proposed: a. Awarding the Fiscal Year 2021 Annual Street Maintenance-Brick and Concrete Repairs contracts to Gull Corporation and Arthur Construction Company. Inc. RESOLUTION2020-078 Awarding Fiscal Year 2021 Annual Street Maintenance- Concrete and Brick Repairs Contracts to Gull Corporation and Arthur Construction Company, Inc. 3 l Page COUNCIL MEETING July 28, 2020 b. Old Waterford Knolls Pump Station Rehabilitation RESOLUTION2020-079 Approving a Task Order for the Design of the Old Waterford Knolls Pump Station Rehabilitation to Dewberry in the amount of$137,770 Council Member Fox asked about the work being done to the pump station. Ms. Wyks explained that Dewberry was doing the design of the rehabilitation needed for the pump station and upon completion of the design, they will put together the bid documents that have the design and information related to the equipment upgrades so that the project could go out to bid for a contractor to do the work. The Consent Agenda was approved by the following vote: Aye: Campbell, Dunn, Fox, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: None Vote: 6-0 13. RESOLUTIONS /ORDINANCES / MOTIONS a. Zoning Text Amendment and Rezoning of Property located at 20 Union Street MOTION2020-177 On a motion by Council Member Steinberg, seconded by Council Member Fox, the following was proposed: RESOL UTION2020-080 Initiation to Amend Zoning Ordinance Article 7 Overlay and Special Purpose Districts, Amending Lot Standards in the Government Center(GC)District, Concurrently with a Rezoning of Property at 20 Union Street Ms. Berry Hill gave a brief overview of the text amendments and • rezoning for this property. She noted that the County is looking at working with a number of non-profits to repurpose the old Douglass School. Mr. Campbell noted he is the Executive Director of the Loudoun Freedom Center who is in discussion with Loudoun County on potential uses for the site. To avoid a conflict of interest, Mr. Campbell stated he would abstain from the vote. The motion was approved by the following vote: Aye: Dunn, Fox, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: None Vote: 5-0-1 (Campbell abstain) 4 I Page COUNCIL MEETING July 28, 2020 b. Amending Council's Ethics Policy MOTION2020-178 On a motion by Council Member Fox, seconded by Council Member Campbell, the following was proposed: To postpone the discussion on the Council's Ethics Policy to the first meeting in October to allow for discussion with the newly-hired Town Attorney Council comments included whether the item should be tabled or postponed. Council Member Fox withdrew her original motion to table the item and restated the motion alternatively requesting a postponement and selected the first meeting in October. The motion was approved by the following vote: Aye: Campbell, Dunn, Fox, Steinberg Nay: Vice Mayor Martinez and Mayor Burk Vote: 4-2 c. Appointment of a Temporary Council Member MOTION On a motion by Council Member Campbell, seconded by Council Member Fox, the following was proposed: RESOLUTION Appointing Mr. Nicholas Clemente a Temporary Council Member Council Member Campbell noted that the adopted process by Council in 2020-076, Section 5, states that only candidates receiving at least four votes from Council would be discussed. Mr. Campbell noted that Mr. Clemente was the only candidate to receive at least four votes noting that he actually received five votes. Mr. Campbell expressed his support for Mr. Clemente. The motion failed by the following vote: Aye: Campbell,Dunn, Fox Nay: Vice Mayor Martinez, Steinberg and Mayor Burk Vote: 3-3 MOTION On a motion by Vice Mayor Martinez, seconded by Council Member Steinberg, the following was proposed: RESOLUTION Appointing Ms. Gladys Burke a Temporary Council Member 5IPage COUNCIL MEETING July 28, 2020 Council Member Campbell asked for a point of order stating that the resolution states that only candidates receiving four votes would be discussed and considered for the appointment at the current meeting. Mr. Campbell stated that no additional candidates should be discussed. Mayor Burk asked Mr. Crim for his opinion and Mr. Crim stated that Council went through the process that was outlined in the resolution by reviewing and discussing the one candidate receiving at least four votes. That person was not selected by the majority of Council.and the process outlined in the resolution is now complete. Mr. Crim stated that as the item is still unresolved, it is Council's discretion on how to proceed with appointing a temporary Council Member. Council Member Dunn asked for a point of inquiry stating that if the one process outlined by Council has ended then a new process should be approved by Council. The motion failed by the following vote: Aye: Vice Mayor Martinez, Steinberg and Mayor Burk. Nay: Dunn, Fox Vote: 3-2-1(Campbell abstain) MOTION On a motion by Council Member Steinberg, seconded by Mayor Burk, the following was proposed: RESOLUTION Appointing Ms. Marantha Edwards a Temporary Council Member Mayor Burk offered words of support for Ms. Edwards' appointment. The motion failed by the following vote: Aye: Vice Mayor Martinez, Steinberg and Mayor Burk Nay: Campbell, Dunn, Fox Vote: 3-3 MOTION On a motion by Council Member Dunn, seconded by Council Member Fox, the following was proposed: RESOLUTION Appointing Mr. David Miles a Temporary Council Member Council Member Dunn offered words of support for Mr. Miles' appointment. The motion failed by the following vote: Aye: Campbell, Dunn, Fox Nay: Vice Mayor Martinez, Steinberg and Mayor Burk Vote: 3-3 6 I Page COUNCIL MEETING July 28, 2020 MOTION On a motion by Council Member Steinberg, seconded by Mayor Burk, the following was proposed: RESOLUTION Appointing Mr. Todd Cimino-Johnson a Temporary Council Member Council Member Steinberg offered words of support for Mr. Cimino- Johnson's appointment. The motion failed by the following vote: Aye: Vice Mayor Martinez, Steinberg and Mayor Burk Nay: Campbell, Dunn, Fox Vote: 3-3 MOTION On a motion by Vice Mayor Martinez, seconded by Council Member Steinberg, the following was proposed: RESOLUTION Appointing Mr. Zach Cummings a Temporary Council Member Council Member Dunn expressed his concerns with selecting someone who was currently running for office. The motion failed by the following vote: Aye: Vice Mayor Martinez, Steinberg and Mayor Burk Nay: Campbell, Dunn, Fox Vote: 3-3 MOTION2020-179 On a motion by Council Member Dunn, seconded by Council Member Campbell, the following was proposed: To postpone discussion of appointing a Temporary Council Member to the next regular business meeting Council discussed if a postponement was approved that it be prepared to act at the next meeting versus having the Court appoint someone, to proceed with the Court appointing someone if Council cannot reach anything other than a 3-3 vote, Council's right to vote for whichever candidate they choose, support to certain candidates, the approved process that was used and the candidate who received five nominations from Council. 7IPage COUNCIL MEETING July 28, 2020 The motion was approved by the following vote: Aye: Campbell, Dunn, Fox, Steinberg and Mayor Burk Nay: Vice Mayor Martinez Vote: 5-1 d. Appointment of a Town Attorney Mr. Crim suggested that the name of the person be inserted into the motion listed on the agenda prior to approving the resolution. MOTION2020-180 On a motion by Vice Mayor Martinez, seconded by Council Member Campbell, the following was proposed: To approve the Town Attorney contract to Christopher Spera as presented. The motion was approved by the following vote: Aye: Campbell, Dunn, Fox, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: None Vote: 6-0 Mr. Dentler noted that Mr. Spera will start on August 17. e. Motion to Approve the Proclamation Recognizing Rachel Roberts— Leesburg's Flower Lady (Sponsor: Mayor Burk) MOTION2020-181 On a motion by Mayor Burk, seconded by Council Member Steinberg, the following was proposed:: I move to approve the Rachel Roberts—Leesburg's Flower Lady Proclamation to be proclaimed at the August 11, 2020, Town Council Meeting. The motion was approved by the following vote: Aye: Campbell, Fox, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: None Vote: 5-0-1(Dunn abstain) f. Motion to Approve the Proclamation for Hispanic Heritage Month (Sponsor: Vice Mayor Martinez) MOTION2020-182 On a motion by Vice Mayor Martinez, seconded by Council Member Steinberg, the following was proposed: I move to approve the Proclamation for Hispanic Heritage Month to be proclaimed at the August 11, 2020, Town Council Meeting. 8 I Page COUNCIL MEETING July 28, 2020 The motion was approved by the following vote: Aye: Campbell, Fox, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: None Vote: 5-0-1 (Dunn abstain) Council Member Dunn asked for a Point of Order requesting the comments made by a Petitioner directed towards him be stricken from the record as Council's rules for decorum state that no Council Member or speaker should be allowed to make inflammatory or insulting comments towards anyone of the public, staff, or Council Members. Mayor Burk did not accept Mr. Dunn's request stating the,comments were the opinion of the speaker. Mr. Dunn asked for an appeal of the Chair's decision. As there was no second, no further action was taken on Mr. Dunn's appeal. 14. PUBLIC HEARINGS a. TLOA-2020-0001, Amending the Doggy Day Care Use Standards to Permit Accessory Overnight Boarding, and to Amend `Cattery' Uses in Various Zoning District The Public Hearing was opened at 7:58 p.m. Mr. Mike Watkins presented Council with the proposed amendments to the Doggy Day Care use standards to permit accessory overnight boarding, and to amend `Cattery' uses in various zoning districts. The business initiated amendments include a request from Animal Angel Aid where the amendment proposed was to allow cattery uses in all business districts including the Planned Residential Community District and the PRC district. The proposal from Playful Pack Doggy Day Care is to permit overnight boarding without a prescribed limitation and to establish reasonable conditions at the time with special exception review. Both businesses would like to locate the Village at Leesburg. Mr. Watkins said staff reviewed the proposals and looked at two primary concerns—noise and odor and that the use complements the intended principal use and reviewed those findings with Council. Mr. Watkins also summarized the Planning Commission's review and recommendation. The proposed text amendments include a new use doggy day care with the accessory kennel. Overnight boarding is permitted as a special exception. It's located in the B-2,.B-3, B-4, and I-1 district as what's included today in the current ordinance but includes new use standards where the use must be within a fully enclosed building, requires noise attenuation measures, demonstrates that the kennel is accessory to or subordinate to the doggy day care. It's not permitted in a building with residential uses. The waste system must be connected to the Town's sanitary sewer system, provide details of the boarding area and its enclosures, provide a separate heating and ventilation and air conditioning system for the facility only not linked to the other tenants in the building, and is subject to all applicable State regulations. Food cannot be served by the Cattery establishment itself and is not intended to operate as a boarding facility meaning that that the purpose is for someone to bring in an animal to be boarded. 9 I Page COUNCIL MEETING July 28, 2020 Mr. Watkins presented two ordinances to Council for consideration—one with the Planning Commission recommendations and the other with staff recommendations. The principal draft includes the Planning Commission's recommendation that the cattery be changed from a by-right useto a special exception use and exclude the B-4 and the PRC. The alternate ordinance includes cattery as a special exception, and the B-4 and the PRC as a special exception. Council asked questions related to where the cattery is currently permitted by-right, what items will be discussed at the time of special exception, serving food in a cattery/cat café, the ability to ask questions during the special exception process and the ability to board overnight. Mr. Shane Murphy and Ms. Louise Zwicker with Reed Smith,and Mr. Robert Lucas with Rappaport spoke to Council regarding the proposed amendments. They spoke about their experiences with doggy day care businesses in other jurisdictions and addressed the Council's ability to review and request additional measures needed and allowable uses through the special exception process. Some topics that could be reviewed as part of a.special exception include overnight stays and acoustical attenuation measures at the facilities. Council asked questions regarding the differences between a kennel and a doggy day care,and the use of the term cattery or cat café. Public Speaker: Robert Lucas. Spoke to Council as the Director of Construction for . Rappaport in support of the text amendments to allow special'exceptions for these uses. The Public Hearing was closed at 8:52 p.m. MOTION Council Member Steinberg withdrew his motion to allow a Cattery/Cat Café as a Special Exception use in all areas identified by staff. Mr. Watkins provided clarification on the use standards that were proposed in the ordinance for special exceptions in the B-4 and PRC and noted that doggy day care is already permitted as a special exception. Council requested visuals of other doggy day cares and additional operational information for both types of facilities. Mr. Watkins requested additional information from Council on what should be included for operational analysis. MOTION Vice Mayor Martinez withdrew his motion, seconded by Mayor Burk to refer to the Cattery as a Cat Café after clarifying discussion with Council and staff 10 I Page COUNCIL MEETING July 28, 2020 MOTION 2020-183 On a motion by Vice Mayor Martinez, seconded by Council Member Steinberg, the following was proposed: For staff to review Council's comments and return at the next business meeting with a revised ordinance for Council's consideration The motion was approved by the following vote: Aye: Campbell, Dunn, Fox, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: None Vote: 6-0 b. TLZM-2020-0004 Amendments to the Official Zoning Map and TLOA- 2020-0002 Amendments to Article 7 of the Zoning Ordinance to Establish the Gateway District(Overlay). The Public Hearing was opened at 9:03 p.m. Mr. Brian Boucher presented Council with the proposed Gateway Overlay District as a replacement to the H-2 Overlay District. Mr. Boucher said the H-2 was created in 1990 and has been considered outdated for some time. He stated some of the issues are that it treats all gateways the same despite different environments, histories, uses, and appearances and is been considered too permissive in that it only has guidelines. Mr. Boucher explained the difference between guidelines and an ordinance and noted that the process was also criticized for not having an administrative function where all applications had to go to the BAR for review. Mr. Boucher noted that an H-2 Working Group was established with three members of the Planning Commission and three members of the BAR to consider updating the H-2 Corridor District replacing the H-2 Overlay District. Key elements of the new overlay district include new regulatory design standards, improved streetscape, improved pedestrian experience, streamlined application process and improved safety, where possible. The current public hearing was to address the Zoning Ordinance changes and the Zoning Map Overlay. The roads encompassing the new Gateway Overlay District include: East Market Street, West Market Street, North King Street, South King Street, and Edwards Ferry Road. The H-2 District currently has 607 parcels and the new Gateway Overlay District will reduce this to 332 parcels or 299 under the Planning Commission recommendation. Mr. Boucher reviewed each of the proposed areas and the impacts or reduced impacts to each and why it was decided to use 15' within the public right-of-way. He said it was because it is what is most visible while driving in these corridors. Council asked questions related to whether this involved the taking of private land, that it is only an overlay district and no public land is being taken, maintaining a consistent experience when replacements are made within the 15' of the public right-of-way, how the overlay affects single-family detached homes currently in the H-2 Overlay District, future ideas regarding Town CEP Streetscape projects, 11lPage COUNCIL MEETING July 28, 2020 redevelopment projects, and the desire for design guidelines that residents, developers, Planning Commission and staff can follow. Public Speakers: Blodai Pepper, 240 Edwards Ferry Road. Spoke to Council about whether or not undergrounding utilities was considered. Ms. Pepper also asked about changes within the 15' and if there was discussion to change the apron or sidewalks to brick. Mr. Boucher explained the process to her regarding any changes within the 15' and said he was not aware of any plans in the CEP to change the apron or sidewalk within the public right-of-way along Edwards Ferry Road but would look into it and provide her with a separate response. Richard Koochagian. Spoke to Council in support of the Gateway Overlay District and noted he is a member of the H-2 Working Group and a current member of the Board of Architectural Review. He clarified the 15' requirement and the visual protections it will provide to the arteries into Town and the improved application process. Dario De Hoyos. ,Spoke to Council regarding a letter he received from Christopher Consultants regarding taking a two-to three-foot section of sidewalk at 240 Edwards Ferry. Mr. Boucher said that his questions were unrelated to the current public hearing but that he would inquire to the Capital Improvements staff and provide a response to his concerns. Mr. De Hoyos said he thought it may be related to the Courthouse Expansion Project. Molly Novotny. Spoke to Council as a representative of the Peterson Companies. Ms. Novotny requested a change in the proposed language to the section related to the building design/four-sided architecture definition in the ordinance changing the word "compatible" to "coordinated." Ms. Novotny provided additional suggested changes to the ordinance. The Public Hearing was closed at 9:53 p.m. MOTION2020-184 On a motion by Council Member Steinberg, seconded by Council Member Campbell, the following was proposed: ORDINANCE 2020-0-011 Approving TLOA-2020-0002 and TLZM-2020-0004 to Amend the Leesburg Zoning Ordinance and the Official Zoning Map to Establish the Gateway District(Overlay), an Architectural and Design Overlay District Council discussed placing an additional burden on 140 more parcels that were not previously in the H-2 Overlay District and the desire to have design standards completed prior to this district being implemented. 12 I Page COUNCIL MEETING July 28, 2020 The motion was approved by the following vote: Aye: Campbell, Dunn, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: Fox Vote: 5-1 15. UNFINISHED BUSINESS a. None. 16. NEW BUSINESS a. None. 17. COUNCIL DISCLOSURES AND COMMENTS / ADDITIONS TO FUTURE MEETINGS Council Member Dunn stated that statements which are demeaning or defamatory to members of the public, the staff or Council are inappropriate and out of order. Mr. Dunn noted that the Chair not ruling that defamatory comments were out of order showed prejudice against him. Mr. Dunn gave examples of where in the past other speakers were called out for much less and at this point did not see the value in an ethics discussion. Mr. Dunn rebutted the speaker's earlier comments. Mr. Dunn also clarified that the topics he suggested regarding the NAACP were in response to a discussion at the last meeting regarding the need for a follow-up meeting with the NAACP where no discussion topics had been identified. Mr. Dunn also added that he previously asked the Mayor to support a Council resolution to denounce racist actions of the Governor but the Mayor chose not to do so. Council Member Fox disclosed that she met with Mr. Cook regarding the Cook Farm property and their proposal to bottle water from the farm. Ms. Fox said she looked at the reference to decorum on the agenda. Ms. Fox said that it echoes what Mr. Dunn said about inappropriate comments from speakers. She also noted that it says Council may ask questions to Petitioners. Ms. Fox requested an information memo clarifying decorum at Council meetings. It was the consensus of Council to add this as an information memo at a future meeting (Campbell, Dunn, Fox and Mayor Burk). Council Member Steinberg thanked Mr. Peter Burnett and the Ampersand Project stating that it is an outstanding effort and a great look at what community can do to help each other. 18. MAYOR DISCLOSURES AND COMMENTS / ADDITIONS TO FUTURE MEETINGS a. None. 19. TOWN MANAGER COMMENTS a. None. 13 I Page COUNCIL MEETING July 28, 2020 20. CLOSED SESSION a. Town Attorney Recruitment The closed session was no longer required and there was no objection of Council to move to the next agenda item. b. Pending Litigation/Annexation and/or a Boundary Line Agreement with respect to the JLMA MOTION2020-185 On a motion by Mayor Burk, seconded by Council Member Steinberg, the following was proposed: I move pursuant to§2.2-3711(A)(7)and§2.2-3711(A)(8)of the Code of Virginia that the Leesburg Town Council convene in a dosed meeting for the purpose of consultation with legal counsel and briefings by staff members pertaining to the pending litigation of Town of Leesburg et al v. Loudoun County et al, Loudoun County Circuit Court No. 19-1768 where such consultation in open session would adversely affect the negotiating or litigating posture of the Town;and consultation with legal counsel regarding specific legal matters requiring the provision of legal advice by such counsel, and pertaining to a potential annexation and/or boundary line agreement with respect to the JLMA.. Mr. Dunn asked if it was possible to separate some elements of the BLA and the lawsuit discussion so that some of it could be held in open session. Mr. Crim stated the reasons why he believed the topics are intertwined and it would be difficult to have any discussion of substance in an open session. He also noted that Council could waive attorney-client privilege if it was inclined to do so. Mr. Dunn stated his reasons why he believed there should be open discussion on these items. The motion was approved by the following vote: Aye: Campbell, Fox, Vice Mayor Martinez, Steinberg and Mayor Burk Nay: Dunn Vote: 5-1 Council took a five-minute recess from 10:12 p.m. — 10:17 p.m. before convening in a Closed Session at 10:18 p.m. Council reconvened in a Public Session at 11:51 p.m. MOTION 2020-186 On a motion by Mayor Burk, the following motion was proposed: 14IPage COUNCIL MEETING July 28, 2020 In accordance with Section A§2.2-3712 of the Code of Virginia, I move that Council certify to the best of each member's knowledge, only public business matters lawfully exempted from open meeting requirements under Virginia Freedom of Information Act and such public business matters for the purpose 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: Vice Mayor Martinez—aye, Dunn—aye, Campbell—aye, Fox—aye, Steinberg— aye, Mayor Burk—aye • 21. ADJOURNMENT On a motion by Council Member Fox, seconded by Council Member Steinberg, the meeting was adjourned at 11:52 p.m. 2(sAJ"1"—' Kelly u ayor Town of Leesburg ATTEST: Clerk of Council 2020 tcmino72s 15 I Page July 28, 2020—Town Council Meeting (Note: This is a transcript prepared by a Town contractor based on the video of the meeting. It may not be entirely accurate.For greater accuracy,we encourage you to review the video of the meeting that is on the Town's Web site—www.leesburava.gov or refer to the approved Council meeting minutes. Council meeting videos are retained for three calendar years after a meeting per Library of Virginia Records Retention guidelines.) Mayor Kelly Burk: I would like to call to order the June 28th, 2020, meeting of the Leesburg Town Council. If anyone in the room needs hearing assistance, please see the Clerk. Tonight,the invocation will be given by Council Member Campbell followed by the salute to the flag, Council Member Fox. Council Member Campbell? Council Member Ronald Campbell:Good evening. Recognizing the spirit that lives within us and then our community,I ask us tonight to remember the life and legacy of House Representative John Lewis and Reverend CT Vivian. The legacy that they leave behind to cause good trouble reminds us to let every voice be heard. Every person be recognized and respected. We ask God tonight to give us courage_to resolve, to do the necessary work, to make our community better. In precious name, we pray.Amen. Council.Member Fox: I pledge allegiance to the flag [unintelligible 00:03:05]. Mayor Burk: Do I have a motion to allow Vice Mayor Martinez and Council Member Dunn to participate remotely at this July 28, 2020 Town Council meeting? Council Member Suzanne Fox: So moved. Mayor Burk: So moved by Council Member Fox. Second? Council Member Campbell: Second. Mayor Burk: Second by Council Member Campbell. Google Assistant: Here's what I found. Mayor Burk: [chuckles]We're not doing Google.All in favor? Members:Aye. Mayor Burk: Opposed?That is 4-0-2. All right. Mr. Martin-- Is it Mr. Mart-- One of you still has needs to mute.We can hear you moving around, so I'm not sure if it's Mr. Martinez or Mr. Dunn. Council Member Thomas Dunn: Not me. Mayor Burk: [chuckles] I have minutes for the Work Session of July 13th, 2020. Do I have a motion? Council Member Campbell: So moved. Mayor Burk: So moved by Council Member Campbell, seconded by Council Member Steinberg.All in favor? Members:Aye. Mayor Burk: Opposed? Okay. That's 6-0. I have a Regular Session minutes of July 14th, 2020. Council Member Neil Steinberg: So moved. Page 11 July 28, 2020 Mayor Burk:That, so moved by Council Member Steinberg. Second by Council Member Campbell.All in favor? Members:Aye. Mayor Burk: Opposed? That's 6-0. All right. Special session minutes of July 16th and 17th, 2020. Do I have a motion? So moved by Council Member Fox, seconded by Council Member Campbell. All in favor? Members:Aye. Mayor Burk: Opposed? Vice Mayor Fernando"Marty" Martinez:Aye. Mayor Burk: 6-0.All right. Do I have a motion to adopt the meeting agenda? Council Member Steinberg: So moved. Mayor Burk: So moved by Council Member Steinberg, seconded by? Council Member Campbell: Seconded. Mayor Burk: By Council Member Campbell.All in favor, indicate by saying aye. Members:Aye. Mayor Burk: Opposed? That's 6-0. We have no certificates of recognition, but we do have a proclamation and I will read it here and then go down to the floor to present it. This is a proclamation recognizing the Ampersand Pantry Project. Whereas the Ampersand Pantry Project founded by Peter Burnett started in February 2020 as a community donation box on the Crossroads Baptist Church property along Edwards Ferry Road. Whereas the initial intent was to develop a place that neighbors could pick up or leave donations of food, staples, and other important supplies for those in need. Whereas in with the economic impact resulting from COVID-19 pandemic, Mr. Burnett decided to expand the Ampersand Pantry Project Program to provide free lunches for those in need.Whereas Mr. Burnett owns the building located in 335 East Market Street that has a drive through window, which made for a perfect location to offer a meal service while adhering to all social distancing guidelines. Whereas each day different restaurants provide the food to serve up to 300 meals a day. Whereas the Ampersand Pantry Project has served more than 26,300 meals since starting this service in April 16th,2020,therefore, proclaim that the Mayor and the Council of the Town of Leesburg,Virginia hereby recognize Mr. Peter Burnett, the volunteers and the restaurants that have donated their time and resources to make the Ampersand Pantry Project a success for the betterment of the Leesburg community, proclaimed this 28th day of July 2020. All right, I'm going to go down and present this at this point and I will be right back. Mr. Burnett I know he's here. Hello, Mr. [inaudible 00:07:04]. Peter Burnett: I have some volunteers[inaudible 00:07:07] Mayor Burk: [laughs]Well,why don't we start[inaudible 00:07:11] at first? Peter Burnett: That's fine. Mayor Burk: [inaudible 00:07:15]. Thank you very much. I have to tell you a story. He came to me and told me he wanted to do this and I was very[inaudible 00:07:23]. He was never going to be able to do this and he couldn't pull it together in such a short time and get all that support and he did. He Page 21 July 28, 2020 didn't just do it, he did an amazing job. It is just, it's truly inspiring to go there and see all the dedicated volunteers that are taking so much of their time,so much of their energy in the restaurant by themselves, but actually coming through for this project. Then you see everybody lined up and [unintelligible 00:07:53]that are finally [unintelligible 00:07:54]. I want to thank you on behalf of the Town Council for this wonderful [inaudible 00:08:00] and I believe that you'll add it yourself. Peter Burnett: I don't know[unintelligible 00:08:05] Iwo quick corrections.The address of the building is 338, not 335. Not a big deal. We will take tomorrow,we might hit 30,000, so as of today it is 29,857. [applause] Pleased about that. [unintelligible 00:08:23] and I cannot tell you what a big deal it is to have the volunteers who had [unintelligible 00:08:30]. By our calculation, you.have a total of 4,000 hours of volunteer time and it has just been spectacular to make a city with folks from every walk of life helping out, speaking English, Spanish, and other things, dealing with every kind of circumstance of poverty to [unintelligible 00:08:53] and when everything we can to make sure human needs including over 100,000 diapers, dog food on Saturdays and then thank you Susan [unintelligible 00:09:04]. [laughter] We're just thrilled with the time [unintelligible 00:09:08]worked so well. I hope you can keep it going before we get back to work. That's simple. Mayor Burk: Thank you very much [unintelligible 00:09:16]. Peter Burnett:Thank you. Mayor Burk: Appreciate it. [applause] [unintelligible 00:09:20] Peter Burnett: Thank you very much. Mayor Burk: Thank you all for coming. [applause] Mayor Burk: All right. We don't have any presentations tonight. Anybody have any Regional Commission reports?Okay. Petitioners, let me get this part out,okay.One of the first orders of business is to hear from the public, and all members of the public are welcome to address the Council on any item, matter, or issue. Please identify yourself and if comfortable, give your address for.the tape to record. Any public speaker will be requested to state their name and spell it for the purpose of closed captioning. In the interest of fairness,we also ask that you observe the five-minute time limit.For those participating in person or on WebEx,the green light on the timer will turn yellow at the end of four minutes indicating that you have one minute remaining. At that time, we would appreciate your summing up and yielding the floor when the bell indicates your time has expired. For those participating on phone, you will hear a bell when your time is up. Under the rules of order adopted by this Council,five-minute time limit applies to all. Council is now able to hear from members of the public remotely. Once we have heard from everyone present in the room, we will hear from the members of the public on phone.The first person we have to speak tonight is Tanja Thompson followed by Chris Stephenson.Welcome, Ms. Thompson. Page 31 July 28, 2020 Tanja Thompson: Hello. Hello, everyone. I can take this off, right? While at least I'm standing here, right? Mayor Burk: You're fine. Tanja Thompson:Again, my name is Tanja Thompson. It's spelled T-A-N-J-A. Last name is Thompson T-H-O-M-P-S-O-N. The reason I'm here today is that I was looking at this paper out of the Loudoun Now, and it says, "Dunn offers initiatives for Black Lives Matter, NAACP."When I read that message, I was appalled. I was actually insulted that a racist biggest misogynistic individual that sits on this Council would have the audacity, that would have the gall to think or to feel that he could speak for the African- American community.This man has done nothing, nothing to support, nothing to engage, nothing to put himself in the position, in the position to think or to feel that he could speak or to even mutter the words N-A-A-C-P out of his mouth. I would like to go back to February of this year when I received a proclamation from the Black History, from this order here, his name is not even on the proclamation. How can someone who is a bigot,who is a racist, who was a well-known racist could come and think that he could even mutter the words? I don't think that he can even spell the words. Better yet, how can he,Tom Dunn, yes,the invisible man, think that he can actually put forth an initiative relative to the NAACP or Black Lives Matter. Let me tell you what that looks like from my perspective. From my perspective, as an African American woman who has lived in Loudoun County since 2005, it is just another racist tactic that you,Tom Dunn, can think that you can one speak without even having a conversation. That stems back to how do you think that you know what our issues are when you have not even had a conversation, referenced to what our needs are. It goes back to Jim Crow. It goes back to racism. It goes back to misogynistic race. I can't even say it enough that this man feels that he can speak for the NAACP or anything and his initiative, as far as I'm concerned,this is a tactic that he is using to be elected. Tom Dunn,we see you. I see you.Anyone that is of color also sees you and that we will not stand with anyone that votes for him on crapped up mess like this, do you need to stand with him,because you are not standing with us. Us as African Americans who have laid our lives, not only for this County have done so much and that the audacity that this would even come forward. I am so upset. I am upset that even this Council here allowed him to attack me and did absolutely nothing about it. As far as I'm concerned, he needs to whatever initiatives that he has, he needs to retract them all because they are not acceptable, because you have not had a conversation with those individuals that this is related to. How do you know that we even needed something like this? It's because again, it is that white privilege. It is that those conversations that you have with those people that look like you and not that looks like us. Again, I am so upset, as you can tell, because typically I am a mild-mannered individual, but this has really gotten under my skin that he would, because this is no more than an election tactic,that he thinks that we are going to fall for it. These are what I call shackles, but you know what? I'm breaking the shackle. I'm breaking the chain.As my very good, if not my friend, but I listened to him,James Baldwin. Tom Dunn, I am not your Negro. Mayor Burk:Thank you. Ms. Thompson. Ms. Thompson is followed by Chris Stephenson. Chris Stephenson: Good evening. My name is Chris Stephenson. S-T-E-P-H-E-N-S-O-N. I live at 806 Wage Drive. Good evening, Madam Mayor, Members of the Town Council. I am a planner with the engineering firm Gordon, and I'm here representing Loudoun County and the Department of General Services. Tonight, I would like to take this opportunity to ask the Council to support a resolution that will be presented here in front of you for the text amendment and rezoning of the property at 20 Union Street. The purpose of this request is the honor the African-American heritage of the existing school on the property that was built in 1880, known as Douglass Elementary School. The property currently zoned does not permit the existing school to be converted to a museum. This project would not be able to Page 41 July 28, 2020 move forward without the support of this resolution. I sincerely hope that you will support the following requests before you this evening. The first part is the amendment to the text, amendment to the Zoning Ordinance to modify the certain lot standards in the government-center district as a GC to rezone the property at 20 Union Street from the existing RHDR6'in H-2 historic corridor architecture overlay districts to the government center and to approve concurrent processing of the text amendment and the rezoning.All of this is in the purpose to help a worthy project come to life. Thank you. Mayor Burk: Thank you, Mr. Stephenson. Is there anybody in the audience that did not sign up that would like to speak at this point?All right. Is there anybody on waiting online? Betsy Arnett: Madam Mayor,we have no one online. Mayor Burk: No one's online? Betsy Arnett:-No, ma'am. Mayor Burk: Okay. All right. Thank you. Then again, I'll ask anybody that would like to speak, didn't sign up, that would like to speak at this point. All right, then I will close the Petitioner section. All right. That takes us to approval of the Consent Agenda.We have two things on the agenda. I will read them to the public and then ask if anybody wants anything removed. The first one is the awarding the Fiscal Year 2021 Annual Street Maintenance, Brick and Concrete Repair Contract to Gull Corporation and Arthur Construction Company. That's the resolution, the first one, and B is Old Waterford Knoll Pump Station Rehabilitation,Approving the Task Order for the Design of the Old Waterford Knoll Pump Station Rehabilitation to Dewberry in the amount of$137,770. Does anybody want anything removed?- Vice Mayor Martinez: So moved. Mayor Burk: So nobody wants[crosstalk] Council Member Fox: I have a clarifying question. Just real quick about Item B, Old Waterford Knoll Pump Station. I read the report or the staff report. It only talks about equipment. I'm wondering if the design is because equipment will change. I'm just wondering why the staff report talks about equipment when we're talking about construction here. Amy Wyks: Good evening Madam Mayor, Members of Council. It's mostly equipment within the pump station itself. The pumps, the instrumentation that's part of the pumps and roofs were done last year or the year before. It's mostly related to the pump station itself,the equipment.- Mayor Burk: So Dewberry needs to come in and take care of the equipment? Amy Wyks: They're doing the design and upon completion of the design, they will put together a bid documents that have the design and information related to the upgrades for the equipment and then we'll see what will go out to bid to a contract. Mayor Burk: Okay. Thank,you. Okay. All right: Anybody else have anything? All right. Do I have a motion to approve,the consent agenda? I think Mr. Martinez-- Vice Mayor Martinez: So moved. Mayor Burk: Vice Mayor Martinez, seconded by Council Member Steinberg. All in favor, indicate by saying aye. Members:Aye. Mayor Burk: Opposed?Okay. I didn't hear Mr. Dunn. Page 51 July 28, 2020 Council Member Dunn:Aye. Mayor Burk: Okay, so that's 6-0.We have,the next section is on resolutions and motions.Our first one is the zoning text amendment and rezoning of property located on 20 Union Street for initiation Amending The Zoning Ordinance Article 7 Overlay and Special Purpose District, Amending Lot Standards in the Government Center District, concurrently with the rezoning of the property at 20 Union Street. Do I have a motion on this? Council Member Steinberg: So moved. Mayor Burk: So moved by Council Member Steinberg. Council Member Fox: Second. Mayor Burk: Seconded by Council Member Fox. Does staff have a presentation? Susan Berry Hill: Only to show the property, and so I'm happy to do that. Let's see. Eileen, I'm not sure I can pull this up.Okay.Thank you.This is showing the property at 20 Union Street and it's currently occupied by the old Douglass School which is not occupied right now, but there also is a brick office building that is operational now. You heard from Chris Stephenson representing the County on this. The first step that we would, that this initiation would represent would be to, if initiated, change the GC district to allow for certain lot standards to be amended to allow for this. Then the County would submit a rezoning to the property to rezone it from its current districts to the GC districts. Now, I know that Chris had mentioned that that was a part of their request, that the County is asking the Town to initiate that rezoning. Not just the text amendment, but the rezoning. I have talked to the Director of General Services, Ernie Brown, about this and suggested that the County would be better suited to submit the rezoning application on this due to their ability to put together an application more quickly than what staff could do. He was generally okay with that. The third part of the request is to run that rezoning concurrently with the text amendment changes, and so your resolution before you tonight does include that. The resolution would initiate the amendments to the GC district and also allow the rezoning and the text amendment to run concurrently. It would not include staff being responsible for putting together the rezoning application. Mayor Burk: Okay. Does anybody have any questions on this?The only question I have,it deals with the small building, the modern building that's sitting there. Is this also going to be part of this historic change? Susan Berry Hill: It would be included in the GC. The whole property is split zoned right now, and so the effort would be to rezone it to one district,the GC district. Mayor Burk: Okay, and then the school system is giving up that building. They don't want the building anymore? Susan Berry Hill: Yes, I believe that has conveyed to the Board of Supervisors. I believe the County is working with a number of non-profits to consider the repurposing of the Douglass School building. Mayor Burk:All right, great.Thank you. Yes, you have a question? Council Member Steinberg: Well, further information, so does this amendment in its current form reflect the nature of what Susan has just discussed, meaning the Town will initiate the text amendment, but the County will initiate the zoning amendment and the two will run concurrently? Does that wording have to be in this motion? Susan Berry Hill: That is what the resolution would do. Resolution represents a text amendment to change the GC district, as well as running the text amendment and the rezoning concurrently which is not something we normally do. Page 61 July 28, 2020 Council Member Steinberg: Okay. Mayor Burk:All right.Any other questions? Mr. Campbell? Council Member Campbell: Yes,just a point of disclosure. I know that the Loudoun Freedom.Center is in conversation with the County as for purposeful reuse of the site. As the Executive Director of the Loudoun Freedom Center, I will be abstaining on this particular vote I think just for clarification and no potential conflicts of interest.Thank you. Mayor Burk: Thank you, Mr. Campbell.Anybody else?All right,we have it moved by Council Member Steinberg, seconded by Council Member Fox and this is to initiate the amendments Zoning Ordinance Article 7, Overlay.and Special Purpose District, Amending Lot Standards in the Government Center (GC) District concurrently with the Rezoning of Property at 20 Union Street. All in favor, indicate by saying aye. Members:Aye. Mayor Burk: Opposed? I didn't hear Mr. Dunn. Council Member Dunn: I've said an unbiased and unracial aye: Mayor Burk: Okay,and we have one abstention, correct?All right, so 5-0-1. Okay,thank you.All right, the next one is a resolution amending Council's Ethics Policy. Do I have a motion? Council Member Fox: Madam Mayor, I'd like to make a motion. Council Member Campbell: So moved. Mayor Burk:Wait a minute, excuse me, Ms. Fox was speaking. I'm sorry, Mr. Martinez. Council Member Fox: May I make a motion? I'd like to make a motion to table this item until we can discuss with our incoming Attorney: I feel like the incoming Attorney which hopefully two items from now will decide about on that, but he's got some unique insights proven and documented ethics experience and I think we'd benefit and I'd like to actually have his input on this item. Mayor Burk: Okay. That is, Ms. Fox is making a motion to table.What did you say, Mr. Martinez? Council Member Dunn: I've got a point of order, Mr. Dunn. Mayor Burk: The Chair recognizes Council Member Dunn. Council Member Dunn: Thank you. For Ms. Fox, I think if you table it, that's usually-- My recommendation is we postpone it if you have a specific time. If you don't, then we could table it indefinitely and it could be picked up:Do you have a time table to postpone it to? Council Member Fox:Again, I'm anticipating the incoming Town Attorney. We have not adopted that quite yet, so I don't feel comfortable postponing it until we have comfortably adopted,his contract. I also think that when he gets here, he'll need to come up to speed, so l just don't know when to table it to, but I would like to table it until perhaps he's in here comfortably, October or November, but I don't have a specific date. Mayor Burk:Then are you tabling this indefinitely if you don't have a date? Council.Member Fox: No. I'll say first meeting in October. Mayor Burk: Okay, so you're tabling it to the first meeting-- Vice Mayor Martinez: Point of order. Page 71 July 28, 2020 Mayor Burk: Yes. Chair recognizes Vice Mayor Martinez. Vice Mayor Martinez: The table motion is not to be used for this motion. The motion to postpone to a time is the right motion to use. Council Member Fox: Okay, I'll go ahead and withdraw table and substitute postpone. Mayor Burk: Okay. Council Member Steinberg, you second to this? No? Okay. So you're okay with changing the wording to postpone? Okay. Ms. Fox is making the motion to postpone this item to the first meeting in October, correct? Council Member Fox: Yes. Mayor Burk:All right.Any discussion at this point?All in favor indicate by saying aye. Members:Aye. Mayor Burk: Opposed? Okay. Mr. Dunn you are a nay? Martine Crim: Mr. Martinez. Mayor Burk: Mr. Martinez? I can't hear the difference between you all I'm sorry. Who said nay? Council Member Dunn: I was an aye. Mayor Burk: Mr. Dunn said aye. Council Member Dunn: [crosstalk]Yes. Mayor Burk:Okay,so Mr. Martinez is the nay.All right.That's 4-2. I'm a nay also.All right.Appointment of a Temporary Council member.We have a list of people that came forward. Do I have a motion? Council Member Campbell: Madam Mayor? Mayor Burk: Yes, sir. Council Member Campbell: I'd like to make a motion that we appoint Nick Clemente as a temporary appointment to Town Council. Mayor Burk: All right, Council Member Campbell is making the motion for Mr. Clemente. Is there a second? Council Member Fox: Second. Mayor Burk: Seconded by Council Member Fox.All indicate any discussion at this point? Council Member Campbell:Yes. Mayor Burk: Mr. Campbell? Council Member Campbell: I believe that based on our own rules and resolution 2020076 Section 5, the consideration of candidates for discussion for temporary appointment would only be candidates that received at least four votes and that we agreed that they would be discussed tonight. Based on only one candidate that received four votes and Mr. Clemente he got five, I believe that there's enough consideration among at least five Council Members for Mr. Clemente to have that temporary appointment. In fact,he's the only candidate based on this resolution that we authorized to discuss tonight. Page 81 July28,2020 I do support Mr. Clemente, his background, and his experience I believe will be of added value to this Town and this Council. Mr. Clemente currently serves on the Planning Commission. I believe that his background and knowing us that he can also come up to speed very quickly, so I fully support his appointment. Mayor Burk:All right.Anyone else have anything at this point? Mr.-- Council Member Dunn: Madam Mayor? Mayor Burk: Yes? Council Member Dunn:Yes, I had only submitted one name and that was David Miles and I was going to vote for him, but again, if we're only putting one name on the table, I did talk to both— Mayor Burk: Mr. Dunn, may I interrupt you?We did not decide to put only one name on the table. Mr. Campbell is putting one name on the table, but we the Council has not decided that. Our resolution doesn't state that, so go ahead with what you were saying. Council Member Dunn: Okay, well, I thought that that's what we're doing. Well, what I was going to say is that should the vote for Mr. Clemente go forward, I did speak to both Mr. Miles and Mr. Clemente and I think both gentlemen would do a very good job. I think enough people that were on the list will do. a fine job over the next few months. If Council chooses to support Mr. Clemente, I would go ahead and do that also. Thank you. Mayor Burk:All right.Anyone else at this point?All in favor of Mr. Clemente, indicate by saying aye. Members:Aye. Mayor Burk: It's Mr. Campbell, Ms. Fox. Mr. Dunn. Opposed? Council Member Steinberg: Nay. Mayor Burk: Mr. Steinberg. Mr. Martinez, how are you voting? Vice Mayor Martinez: Nay. Mayor Burk: Ms. Burk is nay. Do I have another motion? Vice Mayor Martinez: I would like to make a motion that we appoint Gladys Burke. Council Member Campbell: Point of order. Mayor Burk: Yes. I recognize Mr. Campbell. Council Member Campbell: Our own resolution said-- Vice Mayor Martinez: Excuse me. I just made a motion to appoint Gladys Burke. Council Member Campbell: I made a point of order. Vice Mayor Martinez:There is no point of order. Council Member Campbell: There is. Vice Mayor Martinez: The motions dies. Mayor Burk:What motion died? Mr. Campbell is going to argue that our resolution states that--Well, I should let Mr. Campbell make his point. Page 91 July 28,2020 Council Member Campbell: I said it before and maybe Town Attorney can weigh in. It says whichever candidates receive at least four votes will be discussed on July 28th. Now, you can make a different motion, but under this current motion, only one candidate can be discussed tonight. You can make a different motion for a future discussion and future conversation about future candidates, but not according to this resolution. Mayor Burk: Mr. Crim,would you weigh in on this, please? Martin Crim: Yes. Thank you, Madam Mayor. Your resolution did say that you would go through a certain process to put a name forward for discussion and you have done so. It doesn't say what would happen after that person's name was rejected by the Council. It's the Council's discretion as to whether to consider another name at this point.Your prior resolution is now completed.You did what it said you were going to do and now you have before you the same agenda item which is still unresolved of appointing a temporary Council member. Mayor Burk:All right. Therefore, Mr. Martinez has a motion to-- Council Member Dunn: [unintelligible 00:34:33] Mayor Burk:Who is speaking? Council Member Dunn:A point of inquiry from Dunn. Mayor Burk: Chair recognizes Mr. Dunn. Council Member Dunn: Thank you. My question is that if our motion, our policies we voted on to go forward ended with the non-vote for the one candidate to meet the resolution, then we should be deciding at what the process is now.What[unintelligible 00:35:05]anyone can get some good:names on the table or whether we want to continue with a different process? At this point, I guess the old process is over and now we need to [unintelligible 00:35:16] the new process is. I did notice, by the way, I had a quick question in the packet, although this is not the place for it, are all the votes for each individual listed in the packet somewhere? Mayor Burk: Yes. Council Member Dunn: It is? Okay, I'll look for that[unintelligible 00:35:32]Thank you. Mayor Burk: All right. The chair will rule that that motion is not well taken. We can proceed with the putting people's names forward at this point. Council Member Steinberg: I'll second the[unintelligible 00:35:50] Mayor Burk: Seconded. Council Member Steinberg seconds Gladys Burke. All in favor, indicate by saying aye. Members:Aye. Mayor Burk: Mr. Steinberg. Mr. Martinez. Ms. Burk. Nay? Council Member Fox: Nay. Mayor Burk: Ms. Fox. Council Member Dunn: Nay. Mayor Burl: Mr. Dunn. Mr. Campbell? Council Member Campbell:Abstain. Page 101 July28,2020 Mayor Burk:Abstain.All right. Is there any other motion? Council Member Dunn: Madam Mayor [unintelligible 00:36:13] made the motion. A point of clarification. Mayor Burk: Excuse me just a minute, Mr. Dunn.While Ms. Burke did get the majority of the votes,we did determine that it had to be at least four votes. Is that correct Mr. Crim? Martin Crim: Yes, ma'am. It requires four affirmative votes. Mayor Burk:All right. Does anybody else have another motion? Mr. Steinberg. Council Member Steinberg: Madam Mayor, I'd like to nominate or move that we consider Marantha Edwards. Mayor Burk: Marantha Edwards. Second. I'll second that.All in favor? Do you have anything you want to say in regard to this? I would just add that Ms. Edwards is a former employee that most certainly would not have to come up to speed. She lived this life for quite a while. I think she'd be an excellent addition.All in favor of Ms. Edwards, indicate by saying aye. Council Member Steinberg:Aye. Mayor Burk: Mr. Steinberg, Mr. Martinez. Ms. Burk. Opposed? Ms. Fox. Council Member Campbell: Nay. Council Member Dunn: Nay. Mayor Burk: Mr. Campbell. Mr. Dunn. Is there another motion? Council Member Dunn: Point of order. Mayor Burk: Yes. Council Member Dunn: Point of order. I just[crosstalk] Mayor Burk: Excuse me. The chair recognizes Mr. Dunn. Is that who was asking? Council Member Dunn: Yes, that's correct. I made a point of inquiry and I think you ruled my point of inquiry as a motion out of order,there was no motion it was just for clarification. I'd also like to make a motion to offer David Miles. Mayor Burk: David Miles. Is there a second?Seconded by Council Member Fox. Is there anything you would like to say? Council Member Dunn: I would just say that David Miles has been of service to the Town on a few different commissions in the past. He has actually helped with various meetings we've had. He and his wife are very involved in community. In those meetings that he ran for us, he [unintelligible 00:38:25] and a services, yes, moderator. I think he would do a good job. Thank you. Mayor Burk: All right. Mr. Miles's names has been made by Council Member Dunn and seconded by Council Member Fox.All in favor, indicate by saying aye. Members:Aye. Mayor Burk: Council Member Campbell. Council Member Dunn:Aye. Page 111 July 28, 2020 Mayor Burk: Steinberg and Dunn. Opposed? Council Member Steinberg: Oh, excuse me. No. Mayor Burk: Oh, I'm sorry. See, I'm already getting lost here. Okay. [laughs] Council Member Campbell, Fox and Dunn. Opposed? Council Member Steinberg: Nay. Mayor Burk: Council Member Steinberg. Mayor Burk. Mr. Martinez? Vice Mayor Martinez: Nay. Mayor Burk: Mr. Martinez. Is there another motion?Yes? Council Member Steinberg: I'd like to move we consider Todd Cimino-Johnson for the position, please. Mayor Burk: Okay.Mr. Steinberg is recommending we recommend Mr.Todd Cimino-Johnson. Is there a second for that? I'll second that just for the discussion at this point. Do you have anything you would like to add to that? Council Member Steinberg: Only to say Mr. Johnson served the Town in the Tree Commission. He seems well qualified by his resume. I've met with him, spoke with him, and I believe he would serve the position well. Mayor Burk:All right.All in favor of Mr.Johnson, indicate by saying aye. Council Member Steinberg:Aye. Mayor Burk:Aye. Opposed. Council Member Fox: Nay. Council Member Dunn: Nay. Mayor Burk: Okay. Mr. Dunn, Mr. Fox, Mr. Martinez, and Mr.--Who am I missing?Campbell. Is there another motion? Council Member Dunn: Madam Mayor. Vice Mayor Martinez: Madam Mayor. Mayor Burk: Yes? Vice Mayor Martinez: First, I did not vote nay. Mayor Burk: I'm sorry. Vice Mayor Martinez: If we're going to start going down the list, I would like to nominate Zach Cummings. Mayor Burk:Well, how did you vote then on Mr. Johnson? Nay? Vice Mayor Martinez: Nay, yes. Mayor Burk: You voted yes?Okay. 3-3.All right.Vice Mayor Martinez has made the motion to accept Mr. Zach Cummings.Any discussion on that? Is there a second? Page 121 July 28, 2020 Council Member Steinberg: Second. Mayor Burk: Seconded by Council Member Steinberg. Is there any discussion? Council Member Dunn: Madam Mayor? Mayor Burk:Yes?Who's speaking? Martin Crim: Tom. Council Member Dunn: Council Member Dunn. Mayor Burk: Yes.We're getting ready to vote. Did you have a discussion on this nominee? Council Member Dunn: Yes. Then well, of course, there are no rules by which we select a replacement, other than those who have been set forth by the State and certain time limits. It has been a tradition at Council that we not select people who are running for office. While Mr. Cummings is a great supporter of the Democratic Party and I can understand how certain Council Members will want to put him forward, I will not also be supporting Kari Nacy who's not directly related to the Democratic Party and is generally on the conservative side. I don't think it's in good form to be allowing somebody to come on the Council. We haven't done it in the past. I will be [unintelligible 00:42:34] no on Mr. Cummings also. Thank you. Mayor Burk:All right.All in favor of Mr. Cummings indicate by saying aye. Council Member Steinberg:Aye. Mayor Burk: Mr. Steinberg. Mr. Martinez. Mr. Martinez? Vice Mayor Martinez:Aye. Mayor Burk:Aye. Ms. Burk.All opposed indicate by saying aye. Council Member Dunn: Nay. Mayor Burk: Nay. [unintelligible 00:42:59] [chuckles]. Thank you. [laughs] Ms. Fox. Mr. Dunn. Mr. Campbell? Nay?All right. Council Member Dunn: Madam Mayor. Mayor Burk: Yes. Council Member Dunn: You're confusing, because when you say yes, but you don't call me, it's different than when you say yes and did call on me earlier. I would like to make a motion that we postpone the discussion on this until our next meeting to give Council Members a couple of weeks to maybe reconsider their decisions,their reasons for Mr. Cummings getting five votes, but now that's not satisfactory enough for the votes in digital form, so I'm sorry. Did I say Mr. Cummings? I think I meant to say Mr. Clemente. I would like to make a motion to postpone this until our next regular meeting when hopefully we come up with a decision before the courts directs us to [unintelligible 00:44:04] Mayor Burk:All right. Mr._Dunn has made a motion to postpone to the next regular meeting. Is there a second? Council Member Campbell:Aye. Mayor Burk: Seconded by Council Member Campbell. Any discussion at this point? Yes, Mr. Campbell? Page 131 July 28, 2020 Council Member Campbell: I want to say this for the audience and those watching and particularly those 16, 17 people who put their names forward to serve this Town. On one hand, I think it's an embarrassment for us, not for them,not following our own rules,allowing ourselves to be dragged down into partisan politics rather than looking at qualifications. We have five people on this dais who gave Mr. Clemente's name and now not to vote for him. Obviously, five people saw him worthy. Now, we have the right not to vote for him. I get that, but then just to go down the list and try to pick those who got less,even two,or even one mention, I think it's just disingenuous as to who should serve on this Council. If we're going to do something in two weeks, then the only thing we should do is be either honest about how we select a temporary appointment and on what basis, or just not select and let the courts do its work.We're either capable or not capable, but it's obvious that we're not capable of following our own rules even about discussion. Now, we can make up other rules and we can have other loopholes, but I think that's a disservice to this Town and this community. To postpone it with no purpose, and I think the purpose would be, we either going to consider the candidates that have been presented before us or none of the candidates have been found worthy of selection, and then we either have to go back out and do it again or we just simply allow the courts to do their work because we can't do ours. Mayor Burk:Anyone else at this point? Vice Mayor Martinez: Yes, Madam Mayor. Mayor Burk: Yes. Mr. Martinez? Mr. Martinez? Vice Mayor Martinez: Well, first off, if you want to talk then disingenuous, I find it funny that all of a sudden Council Members are putting in their own versions of what we discussed and how we've proceeded in our history. I don't know if it's because they have a bad memory or they like to make up things during their comments, but the bottom line is, is our processes to appoint somebody on Town Council has varied since I've been on Council since 2002, and there is no precedent and there is no other considerations.Also, I may have put a candidate on my list, but they were not my first choice. My first choice was Gladys Burke and I was not going to vote for anybody until I had an opportunity to vote for her, because I believe she was a candidate there. She's a small business African-American woman who has proven herself to this community. Instead of whining and complaining about how we're going this way,we need to make some progress. Unfortunately, it's apparent to me and everybody else that this Council is divided three, three, we're never going to get anything done until somebody really wants to move in forward. I've already offered to talk to people and put out the facilitating[inaudible]with people and I've not heard anything from the other Council Members. I would suggest that instead of sitting here and kicking the can down the road, we just commit to moving forward and allowing the Court to make the decision, because obviously,with our three-three divide, they're not going to be able to make a decision until we're going to have to let the courts do it for us. Thank you. Mayor Burk: All right, Mr. Steinberg. Council Member Steinberg: Is Mr. Dunn [inaudible]— Mayor Burk: I called on you, Mr. Steinberg. Council Member Steinberg: Okay. Thank you. All right. Well, since we're speaking to the public, I believe we did follow our process,as was indicated by our Town.Attorney.As Vice Mayor Martinez said, we all made lists of people we might want to consider. That was several days ago or several weeks ago. This is not to embarrass or cast aspersions at any one of the people we may or may not have nominated, but if we've discovered certain facts or qualities that suddenly didn't appeal to us as much as that may have when the name was applied to the list,then we're certainly well within our rights and our obligations to change our minds. • Page 141 July 28,2020 Yes, Mr. Clemente received the five votes. He was not my first choice either. Ms. Burke was my first choice as it was Vice Mayor Martinez. That's why I voted. It amuses me for people to indicate in what is obviously a political arena that we have political opinions and political divides is no small surprise. That comes into play in our Council discussions and our Council decisions. As I said, it shouldn't be a surprise to anyone. I'm not even certain it's unfortunate. It's the nature of our political system. We are political animals and that is often the way we make our decisions. Thank you. Mayor Burk: Mr. Dunn, did you have--Anybody else have anything at this point? Council.Member Dunn: [unintelligible 00:50:09] make the motion. Mayor Burk: Oh, okay. You made the motion. [crosstalk] Excuse me. Not yet, Mr. Dunn. I'm sorry. Anybody else have anything they want to say at this point?All right. The only thing I will say is I have no idea what Mr. Clemente's politics are. He was one of the five that I considered, but like the others have mentioned, Gladys Burke is the person that I support for this position. I have known Ms. Burke for and we're not related. I have known Ms. Burke for gosh 30 years. The integrity that this woman carries with her everywhere she goes is so impressive. She knows what she's talking about. She's a business leader in the community. She's had her own business now for 30 some years. For me, it makes perfect sense. I think that to say that I would take that decision because so-and-so is one way or the other is irrelevant to me. It doesn't make any difference. As I said, I don't know, many of these people. I don't know their politics. I don't care what your politics are,but Ms. Burke is the person that I believe will be the best person and that I've thrown my support to. It just makes perfect sense for me to continue to support her.With that-- Council Member Fox: Madam Mayor, I'm sorry, I did have a real quick comment.With Mr..Clemente, when I saw that he did garner the five of us adding his name, I was somewhat surprised and somewhat impressed. I don't know what his politics are either and I think that's good for this Council.When I saw that,that encouraged me,and I saw that he's the only one who's able to do that, so that is why I support him. Mayor Burk: Mr. Dunn, do you have closing remarks? Council Member Dunn:Thank you.Just to remind you,this is to postpone it to our next meeting,right? Please, try to remember that was the motion. Yes, I think that to call out Council Members for being disingenuous is to put one's opinions above everyone else's, and I don't think that that's the proper tone we should be setting for this. I think that everyone has different folks they're interested in. We've got a number of people that are all citizens who are willing to serve the Town, and I think that while me and Mr. Martinez don't always agree on a number of things, I think he did agree with me or I agreed with him that we were afforded process that allowed for the names to be put forward more than an open setting and then just vote on it. However, rather than seeing what I would rather see done, which is what we're in the process of doing, is putting forward a bunch of names and voting on them, and we may never get to a name, which is what I preferred, I will honor the Council's desires in going after the process that the administration has set which I was not in favor of. I thought it would have been pretty difficult to get a number of people with four votes, and was surprised that anybody got five votes. However,we did have a process, and it does seem interesting to me that now after that process was done and five people did put down one individual's names, and now that individual is not satisfactory. I don't know what else people were looking for, but again,we have to make a decision before the end of August. I'll put it up for another decision at our next meeting, and if we can't do it by then,we may have to have a special meeting called since we don't have a second meeting in August we may have to go to a . special meeting. I would rather not have to send it to the court. It should be something that we can honor the people that have submitted their names and hopefully come up with an individual.Again, Mr. Clemente was not my first choice. I don't have the [unintelligible 00:54:12]. I submitted it late and I regret doing that,but seeing that other Council Members were supportive of him, I was willing to support him also. Thank you. Page 151 July 28, 2020 Mayor Burk:All right,so we have a motion on the table to postpone the next meeting to the next regular meeting--no, it was a motion to postpone this item to the next regular meeting,which would be August 11th, I believe.Correct?All right.All in favor,indicate by saying aye.Okay,Vice Mayor Martinez,Council Member Campbell, Council Member Fox, Council Member Steinberg, Council Member Dunn, and Council Member Burk. Opposed? Nobody. Vice Mayor Martinez: Nay. Mayor Burk: Oh,Vice Mayor Martinez, is that you? Vice Mayor Martinez: Correct. Mayor Burk: Okay. I'm sorry, Mr. Martinez. It's really hard to hear the difference between you and Mr. Dunn, so I'm sorry that I'm getting you confused. I apologize.The one nay is Mr. Martinez.All right.That moves on to the next meeting.Appointment of the Town Attorney,who is doing that one? Martin Crim: Madam Mayor, I would suggest that you insert the name of the person in the motion that's in your draft agenda or in your agenda that says, "I move to approve the Town Attorney contract as presented,"so it would be,"I move to approve the Town Attorney contract with Christopher Sparrow as presented." Mayor Burk:All right. Do I have a motion? Vice Mayor Martinez: Madam Mayor. Mayor Burk: Yes. Vice Mayor Martinez: I move to approve the Town Attorney contract to Christopher Spera as presented. Mayor Burk: I need to clarify that,Mr.Martinez.You're making the motion to approve the Town Attorney contract with the--Could you state again, Mr. Crim?What does he need to make sure that we say? Martin Crim: He did say that Madam Mayor, he said with Christopher Spera. Mayor Burk: Okay, Christopher. Okay. Move to approve the Town Attorney contract to Chris Spera. Council Member Campbell: Second. Mayor Burk: Seconded by Council Member Campbell.All in favor, indicate by saying aye. Council Members:Aye. Mayor Burk: Opposed. That passes unanimously. All right. He will be joining us at what point? Do we know yet? Kaj Dentler: He's joining us on August 17th. Mayor Burk:August 17th. We have one more meeting with you, Mr. Crim. I know you're excited about that. Martin Crim:Absolutely. Mayor Burk:All right.Okay,a motion to approve a proclamation recognizing Rachael Roberts. I'll move that. Is there a second? Council Member Steinberg: Second. Page 161 July 28, 2020 Mayor Burk: Seconded by Council Member Steinberg.All in favor, indicate by saying aye. Council Members:Aye. Council Member Dunn: I'll abstain. Mayor Burk: 5-0-1. A motion to proclaim the Hispanic Heritage Month. I assume, Mr. Martinez, you want to move that since you brought it forward? Vice Mayor Martinez: Yes, I would like to move that proclamation. Mayor Burk:To be proclaimed August 11th at the Town Council meeting. Council Member Steinberg: Second. Mayor Burk: Seconded by Council Member Steinberg.All in favor, indicate by saying aye. Council Members:Aye Mayor Burk: Opposed? • Council Member Dunn:Abstain. Mayor Burk: 5-0-1.All right. Council Member Dunn: Point of order. Mayor Burk: Yes, sir? I recognize Council Member Dunn, yes. Council Member Dunn: Thank you. I had a point of order to point out, as in our Council rules, and the rules of our meetings and rules of conduct, that the rules clearly state that no Council member or no speaker can make inflammatory or insulting comments towards anyone in the public, staff, or Council Members. My point of order is I would like to have the speaker's comments. First, the Mayor and the Chair should have stopped the speaker at the first insult instead of allowing to go on for a full five minutes, but it's completely against our rules to allow anyone to speak that way of anybody. I ask that those comments be both stricken from the record and removed from the videotape. Thank you: Mayor Burk: I will tell you that your point is not well taken because the speaker was speaking her opinions and the chair rules that they were her opinions to say and she did that. I will not accept your point of order. All right. We have a public hearing. This public hearing is— Council Member Dunn:Appeal the decision of the Chair. Mayor Burk:Yes?The chair recognizes Council Member Dunn. Council Member Dunn: Yes, I will appeal the decision of the chair on that. She can speak first then I'll speak. Mayor Burk:You most certainly have the right to challenge this decision of the Chair. Does that take a second? Mr. Crim, does that take a second to challenge the Chair? Martin Crim: The appeal does require a second, yes. Mayor Burk: Is there a second? That does not move forward. You did not get a second on that one. All right. It's a Public Hearing. I call to order, the July 28, 2020 Public Hearing of the Leesburg Town Council. Unless there is an objection, I will dispense with the reading of the advertisement. If you wish to speak, we ask you to either sign up on the sheet in the hallway outside the Chamber Council, or if you did not get the opportunity to sign up, we will give you the opportunity to speak. Page 171 July 28,2020 We will also provide remote public participation for callers on the phone and on the WebEx. In all cases, please identify yourself and, if comfortable, give your address for the tape record. In the interest of fairness, we also ask that you observe the five-minute time limit. For those participating in person and on the WebEx, the green light in front of you will turn yellow at the end of four minutes, indicating that you have one minute remaining. At that time, we would appreciate your summing up and yielding the floor when the bell indicates your time has expired. For those participating on the phone, you will hear a bell when your time has expired. Under the rules of order adopted by this Council,the five-minute time limit applies to all. However,rather than have numerous citizens present remarks, on behalf of the group, the Council will allow a spokesperson for the group a few extra minutes. In that instance,we would ask the speakers when they sign up to indicate their spokesperson,the group they represent, and the request for additional time. Our procedure for the public hearing is as follows. First, there is a brief presentation by staff about the item. Second, there is a brief presentation by the applicant. Third, the members of the public that have signed up to speak will be called and given five minutes to make comments. The public hearing tonight on the agenda is for TLOA-2020-0001,Amending the Doggy Day care Use Standards to Permit Accessory Overnight Boarding and to Amend Cattery Uses in the Various Zoning Districts.All right. Hello, Mr.Watkins. Mike Watkins: Madam Mayor, Members of the Council, good evening. This evening, you have before you a text amendment, and just to refresh you, February of this year,the Council initiated amendments for doggy day care and cattery use standards and to amend the use tables that are in the Zoning Ordinance. This is not unfamiliar with you all. When we did the batch zoning amendments, doggy day care was discussed. Staff presented three options. Option number three,which I highlighted in the red box,was to add this use by special exception. At the time, the issue was over the overnight boarding. Again our existing regulations for the cattery, I've outlined them on this slide before you. It currently is a use that's permitted by right. It's in three zoning districts:the B-2,the B-3,and the I-1. Cattery is currently defined as a place where cats can be kept or boarded. The cattery includes overnight boarding, and cattery may be co-located with other uses. Again, it's subject to applicable health department regulations. Same thing for doggy day care. Doggy day care is permitted by special exception. There's four zoning districts in which this use can occur. A doggy day care does not currently permit overnight boarding, and overnight boarding is currently only permitted as a kennel use. For kennels, the kennel is allowed by special exception. It's limited to the R-E, the B-2, and the I-1 districts. Some of the limiting factors here is that the property has to have at least two acres and that the building used for this use must be located 200 feet away from the property line.Again, this was an applicant-initiated text amendment.This wasn't coming from our normal batch process.There were two businesses that approach staff. The first is the cattery, or it's also referred to as a cat cafe, and this was the Animal Angel Aid proposal. This is primarily intended to help facilitate pet adoption. It occurs in a retail-like setting with varied activities, includes overnight boarding. It's permitted in all business. The request is to permit it in all business districts including the planned residential community district,the PRC district. Playful Pack is the doggy day care business.Again,their request is to permit overnight boarding without a prescribed limitation and to establish reasonable conditions at the time with special exception review. In context,the proposed.businesses would like to locate at the Village at Leesburg.This graphic shows you the Village at Leesburg and the respective zoning districts. On the upper left-hand portion of the slide, I'm showing the two zoning districts, the B-4 and the PRC districts, and they're separated by Village Market Boulevard. Page 181 July 28,2020 Then, again, the intent of the Village at Leesburg was to be a vibrant mixed-use community. It's got ground floor retail and office in some buildings, and ground-floor retail and residential use is in other buildings.Just like with all text amendments, staff conducted its analysis.When we heard the proposal, we looked at two primary concerns.One is the potential nuisance impacts to the residents at the Village at Leesburg and elsewhere, including noise and odor, and that the accessory uses compliment the intended principal use. In this case, the doggy day care is intended to be the primary use with an accessory kennel use to it. Staff did look at other communities and the regulations,and I note the four following items. Kennels are permitted in mixed-use districts and other localities, kennels are only permitted in fully enclosed buildings in most jurisdictions, kennels are required to include noise attenuation measures, and again, lastly, kennels may include doggy day care in other localities. There are two prior doggy day care applications that came before Council, My Dog's Daycare and the Old Mill Pet Center. Again, I've just shown you respectively what was approved. In My Dog's Daycare application, there were 60 dogs located in 3,600 square feet. The other application included 150 dogs in over 12,000 square feet. Some of the items that we brought before the Planning Commission was if overnight boarding is permitted,what distinguishes a doggy day care from a kennel? Should the number of dogs be established as a use standard? Should the number of dogs be established at the time with a special exception?Then,the other items included should there be outdoor play areas? Should a doggy day care be added to other business districts, and are there other use standards that should be included?With that said, the Planning Commission public hearing was held on June 18th. There were three speakers that spoke in support of the changes, and the commission generally supported overnight boarding with the doggy day care use but noted concern with the number of animals to be reviewed at the time with special exception, asked the noise attenuation measures be included, that the ordinance ensure that there's proper waste management, and require proper ventilation for the establishment. The commission generally did not support catteries and the new zoning districts. Again, when the text amendment came forward, catteries are by-right uses currently. Their recommendation is to switch them to special exception uses. Generally, they were concerned about the compatibility of uses with the cattery. On July 2nd,they did vote unanimously to recommend approval of the text amendments. The proposed text amendments include a new use doggy day care with the accessory kennel. Here, it permits some overnight boarding, and it's permitted as a special exception. It's located in the B-2, B-3, B-4, and I-1 district, same as what's included today in our current ordinance. It includes new use standards. Again, here, the use must be within a fully enclosed building, requires noise attenuation measures, demonstrates that the kennel is accessory to or subordinate to the doggy day care. It's not permitted in a building with residential uses. Again, using the Village at Leesburg example, protecting or eliminating potential nuisances. The waste system must be connected to our sanitary sewer system, provide details of the boarding area and that's enclosures, provide a separate heating and ventilation and air conditioning system for the facility only not linked to the other tenants in the building, and it's subject to all applicable state regulations. For the cattery specifically, again, it's commonly referred to as a cat cafe, and just a couple of notes. Food cannot be served by the establishment itself. This was confirmed with the discussion with the Health Department.A cat cafe is not intended to operate as a boarding facility either, meaning that its purpose is for you to bring your animal to be boarded. Again, from the prospective business, it's intended to facilitate adoption. For the permitted districts, there's two ordinances that are included. One is the Planning Commission's recommendation which does not change the use. It's kept in the B- 2,the B-3,and the I-1. It would eliminate the opportunity for this at the Village at Leesburg.Whereupon, Page 191 July 28,2020 the staff recommends that you include the B-4 and the PRC district. As far as the use standards, the PC recommended that the use be changed to a special exception from a by-right use. Our recommendation is, again, in the B-4 and the PRC to allow those by special exception. The staff recommendation, we recommend the cattery use in the B-4 and the PRC districts. Staff generally supports the doggy day care with accessory kennel. Our general recommendation to Council is not to support the outdoor relief area.The principal reason is that the waste containment,you have to redesign the site to contain that, which may be problematic. Then, it's also a potential nuisance for any other businesses that are nearby. Like I mentioned previously, there are two drafts of the ordinance. The principle draft is, again, including the Planning Commission's recommendation that the cattery be changed from a by-right use to a special exception use and exclude the B-4 and the PRC. Then, the alternate ordinance includes cattery as a special exception, and the B-4 and the PRC as a special exception. That's the conclusion of my presentation. I'm happy to answer any questions. Mayor Burk: All right. Thank you. I most certainly have some questions, but I'll ask if others do at this point. Anybody? Ms. Fox? Council Member Fox:Yes, I have a few[chuckles]. Okay. If I heard you correctly, you said the special exception would only be for B-4 and I-1 for the cattery? Mike Watkins: Yes, ma'am. Council Member Fox: Not the doggy day care? Mike Watkins: Doggy day care is also a special exception in all the B districts. Council Member Fox: All the B districts. Why are you excluding the other B districts of B-2, B-3 from special exception? Mike Watkins: The doggy day care currently is only allowed in the-- Council Member Fox: I meant for cattery-- Mike Watkins: Oh,for cattery? Council Member Fox: Yes, for cattery. Mike Watkins: Currently, the cattery is only allowed in only a few of the B districts. It's not allowed in the B-1, and it's not currently allowed in the B-4. The B-2 and the B-3 and the I-1 is where it's currently permitted. Council Member Fox: You don't want the special exceptions for B-2 and B-3,just B-4 and 1-1. Mike Watkins: Staff didn't object to the Planning Commission's recommendation for the other B districts, but specifically for the Village at Leesburg, and not objecting to the switch. Our recommendation again was to allow it in the B-4. The Planning Commission did not want it in the B-4. Planning Commission did not want it in the PRC in the B-4. Our recommendation was we'll go ahead and allow it in the B-4 and the PRC but just as a special exception. The continuity of the use being a special exception would be consistent throughout all districts where it's allowed. Council Member Fox: Okay. Some of the issues that you brought up about noise, odor, drainage, so could you give me a little bit of background on this specific application for doggy day care where, as I understand it, a doggy day care, I see dogs inside roaming around like cats would do as well. Is that true?Are they going to be kenneled,just caged,things like that? Page 201 July 28, 2020 Mike Watkins: Those details would be fleshed out at the time of special exception. Those specific standards were not included in the ordinance. Those would be discussed at the time of special exception. Council Member Fox: Can you tell me when it would not be a special exception? I'm a little confused there. Say somebody brought an application forward for a doggy day care and/or a cattery or cat cafe. When would it not be a special exception? Mike Watkins: It wouldn't. They're all special exceptions. Council Member Fox: All special exceptions. Okay. Did staff consult with the Humane Society about square footage and how many animals are allowed in a certain square footage? Mike Watkins: The Humane Society has a guide for these types of facilities. Additionally, I had a conversation with the Deputy Chief for Animal Control,and the way Loudon County reviews these types of facilities is their department,Animal Control acts as a referral agent.The same thing could occur with this special exception. We would refer the application potentially to Animal Control to solicit some feedback from them. Council Member Fox: Okay. That would happen at special exception time as well? Mike Watkins:Yes, ma'am. Council Member Fox: Okay. If you said cat cafe or the cattery/cat cafe cannot serve food, does that mean food prepared on-site or any outside food coming in? Mike Watkins: The establishment itself cannot prepare the food, but for instance, if they invited an event within the facility, the organizers of that event could bring in their food. It's just the establishment itself cannot serve food itself. Council Member Fox: Is that subject to health department inspections? Mike Watkins: Yes, ma'am. Council Member Fox: I think that's it. Everything that would come before us would come before us as a special exception, no exceptions?Okay. Thank you. Mayor Burk:Anyone else at this point? Mr. Campbell? Mr. Martinez, can you let Mr.Campbell go first? Council Member Dunn: That is [inaudible 01:14:49]. Mayor Burk: [chuckles] Mr. Campbell is speaking right now. Council Member Campbell: Just trying to get some definitions. I know we're not in the business of licensing doggy day cares or catteries. I want to be clear on the definition as it relates to then who is responsible for licensing, inspecting. I don't think we want it part of your job to go out and inspect these types of establishments for their compliance. If you could help me, and I know you have a definition of cattery in the staff report, any place or establishment located within a fully enclosed structure in which cats are kept or boarded for a fee. The special exception that we would consider if we allow this as a permitted use only by special exception would be looking at the business operation aspect. Mike Watkins: Just like Council Member Fox was asking, you can look at the enclosure area. Is it proportionately sized?You can look at the play area. Think of it this way. Doggy day care, at least the few that I've been inside, generally, it's enclosed and there's a play area for the animals. Then, subsequent to that,the special exception application would introduce the ability to board those animals after hours. If you're unable to get to the business by five o'clock,they would potentially be able to hold the animal for you overnight, or on the weekends, again, act like a boarding facility. Page 211 July 28,2020 Council Member Campbell:We're saying these facilities, these businesses would be a permitted use in areas where they're not attached to a residential unit or building? Mike Watkins: Right. If it's a vertically mixed building, you can have a ground-floor retail or office with office above, but you cannot have a ground-floor retail or office with residential above. Council Member Campbell: We're concerned about ventilation at all? Is there a special ventilation system that has to be-- Mike Watkins: Very good question. One of the Planning Commissioners was insistent upon including a use standard that required a containment of the air for that facility. Again, cross-contamination with other buildings and other tenants and whatnot,they wanted to ensure that there was a safe and healthy circulation of the airflow. Council Member Campbell: Is that in the ordinance? Mike Watkins: It's in the ordinance. Council Member Campbell: Okay, because again, I want to make sure that even though special exception doesn't mean that the Council would ever agree because we can always disagree and not have it, but again, I'm not an expert. I know you know people asking the right questions that we don't unintentionally create a situation that becomes a nuisance for the business owner, as well as for our communities. Mike Watkins: Right. Your action tonight essentially establishes the ability to ask the question. Right now,you can't ask the question. Council Member Campbell:Thank you. That's it. Mayor Burk: Mr. Martinez. Vice Mayor Martinez: I do want to speak, but I believe you're addressing Council Member Dunn before you were addressing me. Mayor Burk: Mr. Martinez, I called on you. Please ask your questions. Vice Mayor Martinez: Okay, I'll do that. Mayor Burk:Thank you. Vice Mayor Martinez: Hey staff,thank you for your presentation. Mike, my only question has to do with the.overnight boarding. Is it safe to assume that if there is going to be overnight boarding, they'll have somebody on-site? Mike Watkins: Again, that would be fleshed out at the time of special exception, Council Member Martinez. At the Planning Commission, that question was asked, and the proprietor to the potential business said that they would be willing to have overnight staff. Vice Mayor Martinez: Okay. That's really my only concern. Thank you. Mayor Burk: Mr. Dunn? Council Member Dunn: Thank you, I have a question. Are there going to be any animals allowed in- -The cafe,they're planning on serving food, correct? Mike Watkins: It was discussed, Council Member Dunn. Again, at the time of special exception, a prohibition could be established. The current regulations of the Zoning Ordinance allow Council to Page 221 July 28,2020 establish reasonable conditions. If it was Council's prerogative, they could impose a reasonable condition to preclude food being served. Council Member Dunn: If you can just clarify for me. Partly, they're planning on serving food. Is that correct? Mike Watkins: In the ordinance, it's not specifically addressed in the proposal that was in your packet for this evening.That ability was discussed, but I have not heard any further requests or feedback from that potential proprietor. I will tell you this, is that the Health Department does not currently allow the establishment to facilitate the serving of food as its business. That they have to create a separate completely independent facility for food service. Council Member Dunn: Okay, great. Thank you. If they were to serve food,they would not be able to have any animals in the same location as where food service is. Is that correct? Mike Watkins: The conversation that I've had with the Loudoun County Health Department said that if the outside group is bringing in prepared food, already prepared, not preparing it on site,that would be permissible. Council Member Dunn: So if there was a dining area, they could have food in the dining area with animals? Mike Watkins: In this particular instance no, they would not be able to establish a dining area or a dining room. That would be contrary to the Health Department regulations. Council Member Dunn: Okay. That's what I'm trying to get at.You can't have food and animals in the same location in a building. Mike Watkins: Not purposely identified, so if they had a credenza or a counter where somebody brought in donuts or coffee or something like that,that would be permissible,but the cat cafe itself could not prepare dishes or onsite preparation of food. That would be counter to the Health Department regulations. Council Member Dunn: Thank you. Mayor Burk:All right. I have some questions here. Council Member Steinberg: Madam Mayor. Mayor Burk:Yes, sir? Go ahead. Council Member Steinberg: Thank you. Thanks for the presentation. Actually, I planned to reserve most of my comments and questions until after the people have had it. The public has had a chance to speak. I see we have at least one member of the Planning Commission here. I don't know if it's their intention to address Council about this particular issue. It seems we have three separate issues, one involving what we're currently calling catteries. I think we need to better define the difference between a cattery and a cat cafe. Using those two phrases or terms to define a category might be a little overly broad and can create a misconception. Then, we have the idea of doggy day care, and then we have the idea of a kenneling operation in conjunction with doggy day care. It's interesting that the Council not too long ago approved the special exception for the doggy day care, but it seemed that we were pretty adamant that it not include a kenneling operation, but right out of the gate, that's the first thing we're seeing. Before I ask the rest of my questions or make comments, I'd like to hear from the public. Thanks. Mayor Burk: Okay. I think I asked this question before, but do we really have to call it a cattery? It sounds like a house of ill repute. Can we not come up with a better term? Mike Watkins:The Council can absolutely change the term and its definition. Page 231 July 28, 2020 Mayor Burk: That's probably one of the things that we should be doing here. I was going to make the point that Mr. Steinberg just made that we approved this and made very clear that we did not want overnight stays at a doggy day care. Mike Watkins: Right. In the annual batch process, what staff presented with the batch was a request to at least include the doggy day care in certain zoning districts. Then,subsequent to that action, staff was approached just like you all were prior to the initiation with the request to at least ask you to consider the ability for the special exception use. Mayor Burk: I'll be on record, I was opposed to overnight stays before, and I still am. I think a doggy day care is a great service for the community, but I think having the animals there that long that can't get out,that are in a contained building,that's expecting a little too much.Also,the doggy day care has to be in a contained building, correct? They don't go out and walk. They don't ever get outside at all. Correct? Mike Watkins: Could they be walked? I don't think the ordinance would preclude them from being walked outside. No. As the ordinance is prepared, it wouldn't establish an outdoor play area, so to speak. Mayor Burk: Okay, it wouldn't establish that, but they could go around and walk around or whatever? Mike Watkins:Yes, ma'am. Mayor Burk: Nothing would stop them from doing that? Okay. Then, the cat cafe,.I've been to one in Alexandria, and it's really an adoption and the ability to adopt a cat,to pet the cat, play with the cat,find out if you like the cat kind of thing, and there was some food there, but it was separated out. I don't have problems with either of these being the doggy day care and the cat cafe if there's no overnighting on either of them.. If I turn this down, does that mean then that we have less ability to control asking for certain things within— Do we have set standards that are good enough that will keep the business:above the doggy day care or the cat cafe from being impacted by,for instance, odors? Do we have that in the ordinance now or would we without having to go to a special exception? Mike Watkins:The cat cafe currently includes the performance measures that you were referring to as far as the odor and whatnot. It would not be allowed in our mixed-use business district,the B-4 and the PRC. If you deny the application, you're just denying the ability to ask for that use in those two zoning districts. Mayor Burk: If I was okay with the two districts, I just didn't like the overnighting, how do you do that? Mike Watkins:We would need to put in one of the ordinances with that preclusion.You'd need to make an amendment to the ordinance to include that as a performance standard where you're disallowing overnight boarding. Mayor Burk: Then, the last question I have is the B-4, what's the other district that you're looking at changing it to? Mike Watkins: PRC, the planned residential community. Going back to the slide real briefly is that, again, on the north side of Village Market Boulevard is the B-4, on the south side is the PRC, and predominantly on the PRC side is where you have the apartments over the ground floor retail. In the B- 4,you have predominantly non-residential uses above the ground floor. Mayor Burk: Conceivably, you could end up in the PRC with them having apartments above them or condos? Mike Watkins: On the PRC side, I want to say that there may be one building that this could be potentially located in. Page 241 July 28,2020 Mayor Burk:There's other-- Mike Watkins:Oh,yes.Outside the Village at Leesburg, PRC,you've got very little vertically integrated buildings and the other PRC. I'm thinking of Potomac Station and Leegate. Mayor Burk: It wouldn't be an issue there, it would just be an issue there? Mike Watkins: That's right. Mayor Burk: If we didn't allow the PRC but we allowed the B-4, could they still-- Mike Watkins: The B-4 currently is only at the Village at Leesburg and Leegate. Mayor Burk: Okay. Thank you. Thank you very much. I appreciate the presentation. Do we have the applicant's presentation? Is the applicant here? Robert Lucas: [unintelligible 01:27:43]. Shane Murphy is actually.[unintelligible 01:27:47]the initial presentation. Mayor Burk: Oh,we got him on screen. Shane Murphy: Madam Mayor, Members of the Town Council, my name is Shane Murphy, on behalf of Reed Smith.We represent The Rappaport Companies,which is the owner and operator of the retail portion of the Village at Leesburg. I know that I don't have to say that the Village of Leesburg has been a challenge from a retail perspective. The Rappaport Companies was brought in to try to stabilize the retail. Village at Leesburg had a lot of problems with stabilizing even prior to COVID, and now COVID has made that problem even worse. The reality is,this change would help to fix one of the important problems that the Village of Leesburg is facing. I will tell you, when it comes to doggy day care in general, most localities that I'm aware of permit them to be by-right, overnight by-right. In fact, those in Leesburg had another operator who wanted to go in here, but when we couldn't make overnight a part of the deal,they moved to Purcellville, and they've opened up now in Purcellville. Most of the operators that we see here need to have overnight stays in order to make their model work. Those who are in Fairfax and Loudoun, Town of Herndon,Town of Purcellville, I've not run into one yet that is not a by-right use either in a retail or in a mixed-use district. We are aware of at least one of these that is in the District of Columbia. It is in a mixed-use building with residential above, and the operator was able to ensure that the noise from the use was not transferring into the residential portion of the building. We do have experience with allowing these to be put into mixed-use buildings. Excuse me. For specific questions, that I think you all have, again, the current ordinance allows these to be done by-right. It doesn't allow overnight boarding. I don't think that either Rappaport or Playful Pack would have gone through this process which has taken a lot of time, and will take, if we're successful, even more time if this weren't very, very important for doggy day care as a use. We have tried on a couple of occasions to do a deal that was a daytime- only, and neither operator was willing to [inaudible 01:30:31]just to make it work. The overnight is very much an important part of this both for the operator but also for the folks who are within the use of doggy day care,folks that use it day in and day out.We have really no concerns about the recommendations made by the Planning Commission. Again, I want to be very clear,.this is essentially allowing it to be a special exception. If there are specific concerns,the Town Council retains the right to address those concerns with us and to have development conditions drafted that would satisfy those concerns. Really, all we're asking for here is the right to come back before you and file an application for a special exception to allow this to occur.Again, I don't think we would have gone through and spent all this time Page 251 July 28, 2020 and effort on this if we didn't believe that it was important both for doggy day care as a use, and particularly for the Village of Leesburg which,again, is still struggling very much when it comes to retail. I would say very clearly, that's what our concerns have been. The only concern that we have with the way the ordinance is drafted is that it doesn't allow for an outdoor relief area which was part of the original proposal. Those are very commonly allowed with doggy day care facilities. Most of the ones that we have worked with have established those successfully. We've been able to use that as a relief area, not as a play area, as a relief area. With that, I'll certainly take any questions that you might have. I believe Rob Lucas with Rappaport is there as well and plans to speak during the speaking portion of the public hearing. Thank you. Mayor Burk: Thank you. Does anybody have any questions at this point? Mr. Steinberg. Council Member Steinberg: So whom am I speaking to? Mayor Burk: I guess you're speaking to the-- Council Member Steinberg: To Mr. Murphy? Mayor Burk:Yes. It was Mr. Murphy? Council Member Steinberg: Or the applicant.Who am I talking to? [laughter] Robert Lucas: [unintelligible 01:32:41] Mayor Burk:Yes. Council Member Steinberg: Okay.Where in Purcellville did the facility wind up that did not wind up at the Village at Leesburg? Robert Lucas:At the liquor store before it moved. Council Member Steinberg:At the ABC? Robert Lucas: Correct. Do you need me to come up? Council Member Steinberg:Yes. Robert Lucas: My name is Robert Lucas, on behalf of Rappaport. The old ABC store underneath the gym and Dr. Smith's office. If you go down Main Street, make a right, McDonald's is on your left, and then there's Joey Burr's Gym, and then there's a-- Council Member Steinberg: I just can't remember if that was a standalone building at some time, or is that part of the shopping center? Robert Lucas: it's part of the shopping center. Actually, this just opened probably two weeks ago, maybe a month ago. Council Member Steinberg: Out of curiosity, how large a facility is that? Robert Lucas: Unfortunately, I don't know. I live in Round Hill. When I come out of my neighborhood, there are signs placed in the grass that say, "My dog plays at Dogtopia." Council Member Steinberg: For me, this is a substantial quality of life issue, not only for the residents and the businesses that surround it, and I recognize I'm not an expert in this, and because of that, I feel like I'm lacking information. I also feel it's a quality of life issue for the residents of these facilities, Page 261 July 28,2020 whether they're cats or dogs. I understand it is done. I'm sure it's a successful business model. I just don't have the visual information. I'm just wondering, are there any facilities that we could see, either in pictures or visit,just so we have a clear idea of what we're talking about? Robert Lucas: Sure. Dog Krazy is the tenant in question. I believe they have three functioning units right now. One is in Fairfax Station. There are two of them in Maryland, I believe. To the Planning Commission,we actually had links that showed 20 minutes of the day inside of these facilities. I believe what I recall seeing was different playrooms, if you will, that were probably 30 by 30 that had a limited number of dogs in there, with more like an AstroTurf style flooring to them, and then stuff for the dogs to play with, whether it be balls or climbing gyms. We can definitely get you those links or you could visit one. Council Member Steinberg:We could.That would be much appreciated. I'm sure you can understand visuals, especially in a situation like this. It would be more than helpful for people who may not have any experience with this sort of thing. I'll be the first to say, I recognize Rappaport.First of all, it's a difficult situation. They're not likely to further jeopardize tenants that they already have or make them angry and unhappy in the situation. Nevertheless, as we say, I feel we need more information. I know the Planning Commission had some reservations. We've read through those. Let me see if I have any more questions for you. These may be more--There's a Banfield now in Virginia Village. Is that correct? Robert Lucas: Say that again. Council Member Steinberg: Is there a Banfield Hospital in Virginia Village? Robert Lucas: Yes. We did the special exception for the Banfield three or four years ago, two years ago. That's over near where the Orvis is. We did a special exception for that too as the Banfield Pet Hospital there. Council Member Steinberg: That's cats and dogs? Robert Lucas: That's any animals. Council Member Steinberg:They are a hospital, so I assume they board,but I also assume they have full-time staff on-premises all the time. Robert Lucas: Correct. That actually came up in the special exception there as well. This is based off of memory, so I apologize if I'm mistaken. I believe if there were surgeries that required the stay, there was a small portion of the facility. I think it was like 2,200 or 2,300 square feet in totality. The portion of it was 20 square feet in what they call an isolation room. If the surgery required that animal to stay over, they were allowed to stay there. Council Member Steinberg:And you as the leasing agent, again, I'm going to say that the cat cafe is an entirely different situation for which we may have to create a separate category. I don't know. Because Banfield is a hospital, as opposed to somebody who's trying to get cats adopted. The responsibilities are different. Would you, as the leasing agent, shape your lease so that you made stipulations as to what your expectations would be for the tenant in terms of how they provide for and care for the animal so as not to antagonize your tenants? Robert Lucas: Sure, absolutely. We've not only included that, but also, obviously, all of the use standards that would be included if you were to approve the ability to go forward with a special exception, and these are very detailed in terms of what is considered an allowable use if you will, and it sets forth to all those use criteria and what's allowed within the space. Council Member Steinberg: The phrase"acoustical attenuation"was brought up. How successful is acoustical attenuation? Page 271 July 28, 2020 Robert Lucas: I actually am the Director of Construction for our company, not necessarily a leasing agent. I've done one of these in a property that we have between 8th and 10th Street.We actually have an acoustical engineer that comes in and can simulate the number of hundred dogs barking and say, "Okay, to minimize that so it does not exceed any kind of noise limitations outside," so you take this Town of Leesburg's noise ordinance,and says,"You have to do X,Y, and Z."I mean, I can get technical in terms of the number of layers of drywall and acoustical sealant at certain points and double sound walls. All of these criteria, then you put it forward from a construction perspective, I can guarantee you that they will not be a nuisance outside of that box, for instance, that space in terms of the HVAC the Planning Commission brought up, essentially making sure that it was a dedicated system. All of our spaces are that we can filter the air, whether it's through charcoal filters or-- all of the modern-day rooftop units have simply flush this place with fresh air to minimize unneeded heating and cooling. There's always a flush going on,so you can essentially clean that air as it's going back out of the space. There's no"it's fresh as it stays in the box,"if you will, and then it's fresh as it gets flushed back out into the outside. Council Member Steinberg: I assume a raw space would have to be retrofitted in order to adequately tie-- or maybe not. Would the space have to be retrofitted in order to adequately tie into the Town's wastewater treatment system? Robert Lucas: So one of the reasons I was going to get to that when I spoke, but one of the reasons why this space particularly is ideal for this is this was the old SwimKids. It's got a pool there, right? I have to go in there and take that pool out anyway. I can essentially tie in and I have all of that. I don't have to go in and take anything out. I've got this expanse that I can fill with drainable material and now tie in to the wastewater system of the Town. Essentially, if they were to go in and need to hose down an area, it would just be hose down into essentially if you could picture a big catch basin that would go into the wastewater facility and be taken care of. Council Member Steinberg: That's convenient for this particular space. I don't know that you would get another request, but conceivably, you could, in which case, you might have another space not so adequately-- Robert Lucas:To answer your original question, you can do it fairly easily. I mean, it would be like me putting in a new bathroom in a space, so the space had one bathroom and needed two. Typically, we go in and cut the concrete out and remove that concrete, dig down, make a connection to the pipe,pour the concrete back. In a typical situation, not necessarily maybe this pool space, but yes, it's very easy to tie that into. It's just including that in our permit documents to the Town and the County review. Council Member Steinberg: Okay,thank you very much. Mayor Burk:Anyone else has questions?Mr.Campbell?No.Anybody else? I guess I don't understand the difference between a doggy day care and a kennel. Can anybody explain to me what the difference is?Why aren't they just a kennel? Robert Lucas: I can give you my opinion, I guess, but I think the[crosstalk]-- Mayor Burk: I don't want your opinion. I want to know what's the difference between a kennel and a doggy day care? If you don't know, maybe Mr. Murphy does. Robert Lucas: Here, in terms of the semantics of the Town, it would be a doggy day care would be just during the day, and the kennel would be including the overnight. It's my understanding. I've been working with Mr.Watkins for over 12 months on this, so I think I'm pretty confident in my response. Mayor Burk: What's the difference between a day care and a kennel? Why isn't it just a kennel? Anybody? Somebody? Louise Zwicker: Louise Zwicker with Reed Smith. Based on speaking with the-- • Page 281 July 28,2020 Mayor Burk: I'm sorry, but could you say your name again and how you're related this? Louise Zwicker: Sorry. Louis Zwicker with Reed Smith. I am basically the-- Mayor Burk: Could you spell your name for us? Louise Zwicker: L-O-U-I-S-E,Z-W-I-C-K-E-R. Mayor Burk: Okay,thank you. Louise Zwicker: I assist Mr.Murphy.After speaking with Scott and Tyler who run the operation.There's quite a big difference. The dog day care,the dogs, they have to pass certain behavioral tests because they have to get along with other dogs. It's a place-- I don't know if you have kids that went to day care. It becomes like a second home. It's not a kennel when they dropped off for a couple of weeks when mom and dad go on vacation. There won't be any dogs boarding there that are not already customers and they're not already accustomed to the building not already there on a regular basis. That's a big difference. Mayor Burk:That was my next question. Do they take people that are not part of the--I mean, people. Do they take dogs that are not part of the-- Louise.Zwicker: After speaking with them when we were at the last Planning Commission meeting, they would need to become or be customers. The dogs that they took for boarding would have to go through the same rigorous testing requirements that any other dog has to have to interact with the other dogs. Mayor Burk:They could be there for two weeks?Conceivably,the dog could be there for two weeks if it's an overnight situation. Louise Zwicker: I don't think it's a very common situation. I think most cases with the doggy day care is you can't get there to pick them up in time and they spend the night. Sometimes,yes, it's somewhere they're comfortable. It's somewhere they go to regularly, so they would go there when they're on vacation as opposed to another kennel because it's somewhere that the animals are used to. Mayor Burk: I still have problems with that.Okay.Thank you.Mr. Murphy,did you have something you were going to add? Shane Murphy: Ms. Mayor, what I would say is, certainly, that's something that could also be addressed in the condition if, at a specific length of time, the Town was most comfortable with. After discussing it with us, it's certainly the condition we can discuss. Mayor Burk:All right. Discussion is good. Mike Watkins: From the Zoning Administrator, I will tell you that the reason why doggy day care came up with the batch is that we perceived it as more of a personal service. In the mixed-use districts where you have the residents and vertically-integrated buildings, it's not uncommon to have personal services. As a personal service, for you to take your animal during the daytime, have them watched. Again, analogy of your child going to day care, we thought it was appropriate. For the kennel use, we did not think it was appropriate for a kennel to be in a mixed-use district. Mayor Burk: Okay. Thank you.Where do I address the issue of the name of the cat cafe? [laughter] Mike Watkins: It was an interesting conversation we had at the Planning Commission as well. There were different avenues of opportunity.At the time,the conclusion was just to change the use to a special exception. I had offered to create a separate definition for this use. We could call it cat cafe. You can Page 291 July 28,2020 also change the term "cattery" if you wanted to as well. It's properly advertised. If the Council wanted to change or create a term, you could do so this evening. Mayor Burk: Well, I would prefer that we change it to cat cafe or whatever. They're fun places there. It's a nice idea, but I still have issues with--The cat place, Mr. Murphy, is that overnight?That's not an overnight. The cat or the cat cafe, it's not an overnight-- Mike Watkins:The cat cafe,as presented in the one business proposal,would include a limited amount of cats staying overnight. The issue that was brought up was, again, this one business is proposing to facilitate adoption. The difficulty was finding the overnight home for the cats while they're not at the facility, so to speak. It's not a shelter because what was described for a cat cafe would be not just an open room with cages along the wall. There'll be other activities. Mayor Burk: They're out and about. Mike Watkins: For instance,the cat toys and enclosures and things of that nature. It's not a shelter. It's more along the lines of a retail store where you can be introduced to a cat and/or it was described as a means of-- Not therapy. I can't put my finger on the word. If you wanted to get some love from a cat, you can go in and pet the cat for a while and then go on your merry way. Mayor Burk: Okay. You may have to walk us through all of this. No one else has any comments? Is there anybody from the public that wishes to speak? It's just Mr. Lucas. Robert Lucas: Good evening, Madam Mayor and Council Members. My name is Robert Lucas. I'm the director of construction for Rappaport.Thank you, Mike. I wonder if that's the first time anyone has ever said,"Get some love from a cat at a Council meeting." Mayor Burk: I know.That was sweet. [laughs] Robert Lucas: I guess I get to be seen. Council Member Steinberg asked about a lot of questions that I was applying on our way in on during my few minutes. Rappaport was brought on to this project in 2013 to stabilize this. It's been in the Town since 2008. We've since taken it a step further and become the majority owner in the past two years. Again, as Council Member Steinberg pointed out, there is nothing that we are trying to introduce or do that would negatively impact any of our other tenants or residents for that matter because as some of you are aware,we are long-term orders. We are not here to put in a few tenants and try to sell it and make a buck. We're going to be here probably into perpetuity until the next Council, next Council, next Council arrives. We feel very strongly about this use and as-it as a service to the mixed-use steps that we have. We'd mentioned earlier, Shane mentioned earlier about Dogtopia opening in Purcellville. They were actually a tenant that we had spoken with probably about a year and a half ago. It really never gained traction on that. We do feel very strongly about Playful Pack, which are the gentlemen that have the three existing facilities.We'd be happy to provide pictures,video,tours of these facilities to get an idea of what they actually are and how they function. The one thing that I will point out is that this is another reason for this specific space. It does back to a green space that is between the Wegmans loading and the back of this office building. It is not used by anyone. It is simply green space.We initially had provided a proposal to actually include that as anoutdoor relief area in an area where dogs could be walked off-leash, in an area that we felt would not impact negatively from a noise perspective, any of the office that is in close proximity. Like I said, and answering Mr. Steinberg's questions, I've lost a lot of my gusto for my five minutes. If you have any questions at all in terms of the use criteria or anything, I'm happy to answer. Thank you all very much. Mayor Burk: Thank you. Is there anybody else that is online that would like to speak? Vice Mayor Martinez: Madam Mayor,this is Marty Martinez. May I ask a question? Page 301 July 28, 2020 Mayor Burk:Yes, you sure may. Vice Mayor Martinez: To the applicants and staff listening to all the different conversations, it seems to me that what you want to provide is a day care for dogs and you want the opportunity to have an overnight stay in case the owners cannot get back in time so that they don't have to worry about their dogs, so you have an opportunity then to provide overnight care. You're not doing it full-time. You're only doing it to help the owners of the dog during your day to day care. Is that a correct assumption? Shane Murphy: Vice Mayor Martinez, Shane Murphy here with Reed Smith. I don't want to mislead you and say that dogs or owners that can't get back to their dogs are the only reason that this would happen. I think you're correct that, really,the primary purpose is to have doggy day care during the day and the evening is primarily to help with folks who, again, if they can't get home, if they've got to go on a couple of day business trip and they're not able to plan on that in advance, it's very much a convenience for these folks who just don't have another option to be able to board their pet for a short period of time. To Rob's point, I think what it really does is it provides a safe and secure and known environment for those dogs to move in on an environment that they're comfortable with and, quite frankly, that the owners already know that these dogs behaviorally meet the criteria that they need to meet to be there. I think it is primarily a convenience. Again, if you look at the ordinance itself, it is supposed to be an ancillary use to the primary daytime day care use. I don't want to mislead you by saying that it will only be if somebody just couldn't get there for the night. I think there are situations where we could see them providing more like a two or a three-day stay. Again, you've got somebody who works with the government and they end up from a short trip and they can't find a boarding situation. They'd be able to use this. Vice Mayor Martinez: I understand the need for having a consistent environment for the pet so they don't get traumatized. I know that in situations years and years ago when we had a dog, we had behavioral problems after they got to the kennel for a few days. I understand the need for the owners to have a consistent environment that their dogs are used to and are comfortable in.What I don't want to see is that this use ends up switching from a dog day care to a kennel as a primary source of revenue. What I would like to do is ensure that we don't sit there and have people now boarding dogs for a week or two at any time.You understand what I'm trying to get at? Shane Murphy:Vice Mayor Martinez,excuse me. I do understand that.Certainly, I need to keep kicking things down the road. I would certainly say that that is something we would expect the Town Council to bring up during the special attention application if they chose to approve it. I think that's very much something that is within the scope of things that you would bring up during that time. Vice Mayor Martinez: If the applicants understood that and brought forward a proposal that helped me feel comfortable about the primary core business is being a day care for dogs and not a kennel for boarding animals for more than a few days, I would really appreciate that. Thank you again for talking. Shane Murphy: Thank you, sir. Mayor Burk:Okay.Is there anybody from the public that would like to speak,they didn't have a chance? All right,then I will close this public hearing. Is there any motion that would like to be made at this point? Ms. Fox? Council Member Fox: Actually, no, I wouldn't. I was just going to go after three minutes, but you just closed the public hearing. I'm good. Mayor Burk: I'm sorry. Mr. Steinberg? Council Member Steinberg: I think I'd be willing to offer a motion for the cattery/cat cafe. Mayor Burk: Don't call it cattery. [chuckles] Page 311 July 28,2020 Council Member Steinberg:Yes.Well,we haven't changed the name yet, so that might be part of the motion. I want to say I don't have any particular issues with the doggy day care,so I could offer a motion for that. I personally still need more information on the boarding aspect, although I've learned some things here this evening that I didn't take into account before. Do we want to entertain a motion along those lines or do we want to try and keep the whole thing together? Mayor Burk: That is up to you. It is your motion. Council Member Steinberg: Well, then I would offer a motion that we allow the cattery/cat cafe as a special exception in all of the areas offered by staff. I don't have any issues with that. I would also offer that we allow a doggy day care in those same areas, also by special exception but that we have further discussion on the boarding aspect. I think we need some more information to develop that fully. If you would like me to include within the motion that we come up with different terms for cattery and cat cafe, then that will be something that will direct towards staff.Thank you. Mayor Burk: Okay.You're going to have to help me with your motion. [chuckles] Mike Watkins: In the packet that was provided to you,we're using the alternate version of the ordinance that includes the B4 and the PRC as special exceptions. Point of clarification there. In terms of the amount of boarding, so specifically in new Section 9(3)(12)(2) doggy day care, we've got a specific performance standard in here that speaks to the amount of overnight boarding. At the time of special exception, the applicant will need to demonstrate to you that with their proposed use and arrangement, it cannot become a principal use, meaning that the boarding becomes a principal use.That's a burden that is placed upon the applicant with their special exception.application. Now,that doesn't preclude Council from putting in a numerical value or ratio, but the way it's been discussed is that the special exception would specifically identify the business plan, how the animals are treated, where they're treated, and the capacity. Council Member Steinberg: I recognize that. I would really like before--and if we--We might be able to accomplish this at our next meeting actually. I would just like some visuals to actually understand exactly what this looks like.Obviously,we will need to flesh out all of the specifics for the various special exceptions, but I would still prefer to split out the boarding aspect in the motion. Mike Watkins: I would need specific direction from Council in terms of what you're looking for in additional information..I guess what I'm asking is if you want staff to examine a space plan, is it a ratio? What additional regulation would you like included for analysis? Council Member Steinberg: Do any of the facilities that have been mentioned or discussed have photographs of how they look inside and out?That primarily is what I'd be looking for and maybe some specifics about the actual nature of their operations, how they split between boarding and doggy day care.Again, I have no issues with the cat side of this, including the possibility that food would be served. I'm sure the health department will take care of those concerns for us. I'm not worried about that.Thank you.Anything else? Mayor Burk:Well, I'm a little confused here. Sorry.We're voting on this tonight.What Mr. Steinberg is asking for is more information. Mike Watkins:You have the ordinance that's here for you to act on if you so choose or, otherwise, you would direct staff to provide additional information and we come back and provide that. Mayor Burk: Okay. That's what I want to make sure you understand that you're asking for additional information so that we wouldn't vote on this tonight unless you break-- Council Member Steinberg: Well, I was offering to go ahead and act on the cats and the doggy day care but to reserve judgment for the boarding special exception. Mike Watkins: Right now, doggy day care is permitted use by special exception. The amendment to the ordinance includes the overnight boarding. Really, there would be no-- Page 321 July 28,2020 Council Member Steinberg: Nothing to be done there. Is that what you're saying? Mike Watkins: I'm sorry. Say again? Council Member Steinberg: Other than agreeing to the districts where it's permitted as a special exception, there's nothing else to be changed. There's nothing else to be considered there until we make a final decision. Is that what you're saying? Do we want to go ahead to at least consider the districts that we're going to allow the special exception in this evening? Mike Watkins: I would suggest that that you're not ready to act on the boarding aspect of it.There's no need to identify the district because you've not approved any performance standards. Council Member Steinberg: Okay, but the cats being a separate issue, we can act on this evening and then--Okay,then I guess that's what we will do. Mayor Burk: Okay.Well,wait a minute. Don't turn off because you are making a motion. Council Member Steinberg: Making a motion that we go ahead and agree to approve the special exception for the cat facilities in all the named districts. Mayor Burk: Okay. The suggested motion is I move the Zoning Ordinance amendment TLOA-2020- 001, zoning text amendment for strike doggy day care and say cat cafe be forwarded to the Council with--Oh,that's from the Planning Commission. That didn't help me. Martin Crim:Where is the draft motion? Mayor Burk: It's still the same wording. It's still the same-- Martin Crim: There is no draft motion, Madam Mayor. Mayor Burk: Okay. That's part of why we're struggling here. Martin Crim:Yes. I believe that's why we're struggling here. I haven't been able to follow the discussion. I don't know what you're voting on or what the motion is. Mayor Burk: That's why I'm-- Martin Crim: I wouldn't suggest that you invite staff to come back with a draft motion. Mayor Burk: Okay. Does anybody have a problem with that?Yes? Vice Mayor Martinez:Well,my suggestion is that whatever we do,we change the cattery to a cat cafe or bistro or whatever you want to do, but change the name. Mayor Burk: Okay. You withdrew your motion, I'm assuming, then Mr. Martinez made a motion to change the term"cattery"to"cat cafe."Is that where we are? Vice Mayor Martinez: Yes. Mayor Burk: All right. Is there a second on that? I'll second it. [chuckles] We're just dealing with the name of the cat business. We're going to call it from now on "cat cafe" as opposed to any other term. Is there any discussion on this? I can't believe it. Yes? Council Member Steinberg: Yes. Because the term as I understand it--[chuckles]The term "cattery" applies to a variety of different types of businesses, does it not?We don't want to refer to Banfield as a cat cafe. It's also a cattery, is it not? Mayor Burk: No. Page 331 July 28,.2020 Mike Watkins: Cattery is specific to cats. Council Member Steinberg:Yes. Okay. Mayor Burk: That's a hospital. Council Member Steinberg: All right. Any other kind of clinic, any other kind of cat use, that's not-- This particular one for this particular application, that's not a cat cafe. Are they not all considered catteries? Vice Mayor Martinez: Oh, my God. Council Member Steinberg: Yes, exactly. [laughter] Mayor Burk:We can hear you, Mr. Martinez. [laughs] Council Member Steinberg:We can, Marty. Mayor Burk:We share your frustration. Martin Crim: Madam Mayor, could I make a suggestion? I think as long as the definition remains unchanged,what you call it just needs to be consistently used throughout the ordinance. Mayor Burk: Okay.That's what I'm trying to get to. Council Member Fox: If I may. Mayor Burk: Yes. Council Member Fox: I feel like even though it's a nicer name, cat cafe can be a little misleading, especially if there's no food being served there. I don't know if I can support that honestly because- Mayor Burk:You have another suggestion? Council Member Fox:-it sounds like something different. I actually don't have a problem with cattery. I never have. I get why you do, [laughs] but cat cafe seems misleading. Cattery just seems a little distasteful. Vice Mayor Martinez: Madam Mayor? Mayor Burk: Yes? Vice Mayor Martinez: Madam Mayor, to move along, I will withdraw my motion and let's just move forward. Mayor Burk:All right. [laughs]Okay, so then we need to have a motion to request that staff come back with a motion and additional information as we've asked at the next meeting. Council Member Campbell:At the next meeting. Mayor Burk: Is that all right? Vice Mayor Martinez: Moved. Mayor Burk: So moved by Mr. Martinez. Page 341 July 28,2020 Council Member Steinberg: Second. Mayor Burk: Seconded by Council Member Steinberg. Eileen, did you get that motion? Do I need to repeat it? Repeat it? Okay. You got it. Okay. Is there anybody that wants to talk to this? Okay. All in favor, say aye. Council Members:Aye. Mayor Burk: Opposed? I don't hear Mr. Dunn. Council Member Dunn:Aye. Mayor Burk: Okay. That passes 6-0.We will, believe it or not, be dealing with this again. Okay. Thank you,everyone.We will move on to our next public hearing,which is the approval of TLOA-2020. Let me get over here to this one. I want to make sure I got this one correct.Okay.The next one is I call to order. Did I close the other hearing?I did?Ok. I call to order July 28th,2020 Public Hearing at Leesburg Town Council. Unless there's an objection, I will dispense with the reading of the advertisement. If you wish to speak,we ask you to either sign up on the sheet in the hallway outside Council Chambers. If you did not get the opportunity to sign up, we will give you an opportunity to speak. We will also provide remote public participation for callers on the phone or on WebEx. In all cases, please identify yourself. If comfortable, give your address for the taped record. In the interest of fairness, we also ask that you observe the five-minute time limit. For those participating in person or on WebEx,the green light in front of you will turn yellow at the end of four minutes, indicating that you have one minute remaining.At that time,we would appreciate your summing up and yielding the floor when the bell indicates your time has expired. For those participating on the phone, you will hear a bell when your time has expired. Under the rules of orders adopted by this Council, the five-minute time limit applies to all citizens. However, rather than having numerous citizens present remarks on behalf of the group,the Council will allow a spokesperson for the group a few extra minutes. In that instance,we would ask speakers when they sign up to indicate their status as spokesperson, the group they represent, and the request for additional time. Our procedure for the public hearing is as follows. First, there's a brief presentation by staff about the item before us. Second, members of the public who have signed up to speak will be called and given five minutes to make their comments. Public Hearing on the agenda tonight is for TLZM-2020-0004 Amendments to the Official Zoning Map and TLOA-2020-0002 Amendment to the Article 7 of the Zoning Ordinance to Establish the Gateway District Overlay. Okay. Well, Mr. Boucher, are you speaking to this? Brian Boucher: I'm the presenter. Mayor Burk: Okay. Oh no, Mr. Boucher asked if he could have an additional five minutes. Anybody have a problem with that? Okay. Thank you. Brian Boucher:Okay.Thank you. Madam Mayor and Members of the Council,tonight,this is the Public Hearing for what we call the Gateway District Overlay. It's a Zoning Map and Zoning Ordinance Amendments as you've said. I just want to say upfront, we sent out more notification letters to this because of the amount of properties involved than we have for any other rezoning's since I've been here and that's 26 years. A little bit about overlay zoning districts, particularly design districts.There's actually several of them in Leesburg now.This is a map that shows where they are.There's,of course,the H-1 Old Historic District and then we have the Crescent Design District, which is shown in green, and then we've also got the H-2 Corridor Overlay District, which today overlays four main roads leading to the downtown and Leesburg. Page 351 July 28, 2020 Why has it been discussed to replace the H-2 overlay district? It's really a simple answer. 30 years of implementation. The H-2 was created back in 1990 and it's been considered outdated for a little bit of time.Some of the issues with it,it treats all gateways the same despite different environments,histories, uses, and appearances. It's been considered too permissive. That is, it only has guidelines. You have an ordinance,then you have guidelines. Guidelines are should, not shall, so it's very permissive. That requires negotiation with the BAR for all elements of a project when you use the guidelines.The process also has been criticized because almost everything goes to the BAR. There's very little administrative approval. Now, several years ago, back in 2016, the Council initiated the H-2 Work Group to consider updating the H-2 Corridor District and to improve the application process. In June 2017, H-2 Work Group presented recommendations to Town Council. The work group was composed of three Members of the Planning Commission and three Members of the BAR. Back in 2018, looking at it, some of the things that were discussed was the need to improve the design in the key entryways into Town. That's one of the major purposes, but it was to take a holistic approach to design this time. That is look at site design, building design, and streetscape. Streetscape, we mean the public right away here. The new gateway overlay is actually going to replace the H-2 overlay district on the Town map. There's five segments. A new gateway guideline replaced the H-2 design guidelines and there will be new regulatory design standards in the Zoning Ordinance itself. Again, that's what isn't in the H-2 District. That's a baseline for new design of four projects in Town in the gateway corridor. There's this new streetscape plan. That is, take a look at the public right away and ways to beautify it, things that can be done to make it more attractive. Also, again, streamline the development review process. Other considerations. Design ideas to tie the corridors together where that can be done, strengthen community identity along the various corridors by protecting and enhancing different aspects of those quarters. Again,aesthetics are a big goal here. Improve the pedestrian experience along these corridors. Finally, improving safety where we can.Again,that might come into where the public street itself is concerned. In 2018,the Town Council directed that there would be established the Gateway District overlay. That requires amendments to the Zoning Ordinance,the official zoning map,and the creation of new design guidelines, and then also establish streetscape concept plans for each of the five segments of the Gateway District. Those were a lot of the things that were initiated back in 2018.What we're going to talk about tonight is two of those and I'll call it Phase 1. It's the Zoning Ordinance part.That establishes the Gateway District in the Zoning Ordinance, and then also zoning map overlay.You have to show where it is on the official zoning map and also remove the H-2 District. Now, later, you're going to hear about the design guidelines themselves. They're an adjunct to the Gateway Overlay District and then also the streetscape plan. That's really dealing with the public right away. Not anybody's private property,what the Town controls public right- of-way. This went to the Planning Commission. I'll just tell you very quickly. On July 2nd, 2020, the Planning Commission approved the Zoning Ordinance text amendments 7-0. They also approved five segments, but there's one difference between what you've got in your packet and what the Planning Commission approved. That is with regard to West Market Street. You'll see a map in a little while that shows what was originally initiated by Council and then what was recommended by the H-2 Work Group and then what the Planning Commission recommends. I'll talk a little bit about that. Staff actually recommends approval of the Zoning Ordinance amendments as they are in your packet and also approval of the five segments with the full district on West Market Street. Again, I'll show you what's meant by that in a minute. What is the proposed Gateway District? It's essentially an overlay district.All properties in Town have base zoning and that's what dictates your uses, your lot area, your setbacks. Page 361 July 28,2020 This is actually an overlay district and this is when you want to put some special regulations at a particular place.We have a number of them.We have the Floodplain Overlay District,the Creek Valley Buffer Overlay,the H-1 Old and Historic District Overlay. In this case,again,it's an overlay district where it's to be applied but will not affect any uses, lot sizes, et cetera. What's the intent? It's really this, to achieve good design in the key corridors that's complimentary with the architectural character of Leesburg. It implements several things. The Town Plan or Chapter 5, Community Design, talks a lot about enhancing the attractiveness of corridors coming into Town. There's also the Eastern Gateway District Small Area Plan you all worked on recently.That talks about building and site design. Policies should be more specific. There should be standards in the Zoning Ordinance, guidelines to help the BAR and the preservation planning these districts.The overlay district itself,five corridors make up the district.Again, as I've said, the H-2 overlay will be replaced with the Gateway Overlay District. If you look at this map,what you see in blue is the existing H-2 overlay district.What you see in red is the proposed Gateway Overlay District give you a sense. What's new is Edwards Ferry Road is being added as a corridor.Again,just to emphasize them again, East Market Street,West Market Street, North King Street, South King Street, and new Edwards Ferry Road. There's parcel changes from this.When you take a look at it,the H-2,there's 607 parcels today. 415 parcels will be removed from the H-2 District and not included in the Gateway District. All of those are single-family detached residential lots. Over 140 parcels will be added along Edwards Ferry Road and East Market Street. In the end, you've got 332 parcels proposed in the new Gateway District,did the 299 parcels per the Planning Commission recommendation. The result overall is you've actually got many fewer parcels in the gateway overlay, but the area is actually bigger because a lot of commercial areas are included in it that were not included in any architectural and design district before. I just want to get something upfront real quick. This is frequently-asked questions. We've answered a lot of questions from the public on this.One of the most frequent is,what happens if my property's taken out of the H-2? Really, nothing. You're no longer in a design control district, meaning you don't have to go for any certificates for anything you might do on the property with regard to the design. Now,the second one and a very big one, is the Town widening the road,taking my property,or removing my existing fence? The answer is always this, no. There's no taking, condemnation, eminent domain, or confiscation of any private property that's necessary or contemplated by these amendments, nor is the Town making any physical changes to any private property as a result of these amendments. Just real clear,there's an overlay district in a lot of these places now.There will be an overlay district if this is adopted. In some places, it'll be new. In other places, it'll be removed. Again, nobody's doing anything with anyone's private property as far as taking it for a government purpose. Now, looking at the districts themselves, this is West Market Street. Today, in the H-2, 82 properties are included in it. If you take a look at the blue line on the map, you see the distance between the two.All the properties within the blue line reaching from West Mark Street are actually in the district today. The potential Gateway District, it was actually, as initiated by Council and proposed by the H-2 Work Group,was 36 parcels.Those are the orange. In a little red line you can see,that encompasses just 15 feet along the right-of-way for certain properties that front on West Market Street. That was what's proposed. The Planning Commission recommendation, however, is to actually only have three properties in the West Market Street district. I'll show you this here. This is what they propose. It's a different style map. What would happen is you've only got the three properties with the arrow that are actually would be in the district..All of the other properties along West Market Street were recommended to be excluded by the Planning Commission. Staff believes that it's better to maintain that the point of this gateway is to maintain and enhance a look along the corners coming to the historic district.We think that 15 feet is pretty important and I'll explain Page 371 July 28, 2020 why a little bit later. North King Street.Again, if you take a look at it, the orange is the area that's in the H-2, the red--excuse me,that's proposed in the Gateway District. The blue line that you see, particularly on the right side of North King Street there, that was where the H-2 extended today. Here, you have actually a decrease in the area that's actually covered. Again, getting these single-family detached lots out. There's a little bit of addition down near the Catholic Church property. If you look at South King Street today, the H-2 covers 320 parcels. The Gateway District potentially would cover 82 parcels and 36 of these only are affected by 15 feet. Again,why?This is mostly a built condition with single-family detached.You've got some areas that are not constructed yet, but it's also considered important to enhance the roadway and so the area right adjacent to the corridor is very important for creating that look and experience. Finally, Edwards Ferry Road. This is brand new. Everything you're seeing in there, the orange at the top of the page running along there is new. You see that the effort here is to take a lot of the commercial area that is currently not in any architectural and design district and place that in there.As it redevelops,we'll get something that might be considered more appropriate for Leesburg. East Market Street,this is where you've got a lot of expansion as well. Again, you see the blue lines where it ran parallel to East Market Street. You see that as being increased by the red line, the area in the red line. East Market Street is an interesting bag. The orange are areas that would be subject to the H-2 because they're subject to the, excuse me, Gateway Overlay District. Some of the pink areas there are actually proffered into the H-2. You'll notice some of these areas go beyond the blue line because this property has rezoned along East Market Street. In some form of design control,developers have proffered into it.When you are proffered into this,that's what you have. The only way that can change to the Gateway Overlay District is if those entities come in and actually want to amend their proffers to be subject to the new Gateway Overlay District.Why just include 15 feet on so many of these single-family detached residential lots? Again, here's West Market Street. You can see. It's just right up along the road. It's because of the traditional residential areas covered by the district today. The public street and the private land immediately adjacent to the street are really the major part of the corridor experience. It's what people see when they come down the road. The belief is that the design criteria in this area will help maintain the character of the four mostly residential corridors with little overall impact on the properties themselves. We're not saying like in the H-2, we want your house in this district. We just want a little bit along the roadway. If you don't have a lot that's adjacent to, actually, West Market Street, then you're not in the West Market Street Gateway District. The effect of the 15-foot inclusion, the ordinance would apply to fences or accessory structure sheds that are built within 15 feet of the public right-of-way. What you see there in the upper left is a view down West Market Street today. The stone walls and the fences there would be affected and then the other view is down Edwards Ferry Road. You see some fence on the left side, which the Town actually put up by the way. That's something,we maintain. It's just 15 feet on either side of the roadway here. That's what's affected. The apartment building you can see on the picture in the upper right would not be affected by the Gateway District, wouldn't be in it, and wouldn't be subject to anything. Again, outside the 15 feet, the ordinance doesn't apply where you just have 15 feet on a property. Applicability, the ordinance would apply to new structures, buildings, and signs.That's commercial buildings, apartment buildings just like the H-2 District. One thing that's different here, it would include new townhouses and duplexes. If you're building a new, not an existing, but a new townhouse or a duplex,then you would be subject to the design guidelines. Also, the exemptions, does not apply to any single-family detached houses, existing townhouses or duplexes,where areas proffered into an existing H-2 District or other proffered guidelines. Page 381 July 28,2020 Again, it's really mainly going after new things, but it will apply to new townhouses and duplexes,which the H-2 District does not. How does the Zoning Ordinance change? Well, first of all, there's design standards and this is important. It's building and site design. It's added into the Zoning Ordinance to strengthen the implementation and achievement of the Town goals for getting the desired look and attractiveness in these corridors. There's a modification section that's added because putting in design standards makes the ordinance pretty strong, but one size doesn't always fit everything, so there's a modifications procedure. Finally, it streamlines the review process by giving much, much more authority to the Preservation Planner to review applications. Design standards. First, there's universal standards that apply to all areas in the Gateway District. That's all the corridors. You'll get segment-specific standards, which are in the Phase 2, which are additional texts to be developed for review by the PC and the Town Council at a later date. Quickly going over the design standards, one that's very important, four-sided architecture. Any building constructed in the Gateway District shall be characterized by four-sided architecture. That doesn't exist in the H-2 as it should. Building design standards, blank walls. They will specifically be prohibited. Is that my 10 minutes? Is that my 15? Mayor Burk: Keep going. Brian Boucher: I think it's 10. Mayor Burk: I'm going to keep tracking this. [laughs] Brian Boucher: Blank walls are prohibited. We're making a very clear statement you can't do that. Trademark or corporate architecture.Again, Leesburg's character will take precedence over trademark or corporate architecture. Massing. The larger the building, the more massing you need, more techniques you need to make a more human scale. I'll turn to the site design standards. These are not the building itself,things around it, so off-street loading spaces and utilities, mechanical equipment, solar panels and wind turbines, outdoor lighting, surface parking placement/location where you can put it, how you screen it, and then you got screening walls,fences, accessory structures. One last thing is Journey through Hallowed Ground. The Council had adopted a resolution that said when you develop along Route 15 that you should follow the practices of the guidelines of the Journey through Hallowed Ground, so we're just incorporating that. I'll just say one of the building placement things that's important is orientation. I just got a picture here. This is from Virginia Beach. From my teenage years,that's the back of a shopping center. Right across the street are single-family detached homes. The point is you have architectural and design districts to prevent that from happening so that you get buildings that face the street like the building we're showing in the lower right in Leesburg. Finally, getting close to the end, modifications. I said one size doesn't fit all, so applicants will have the opportunity to request modifications from these standards. There's 11 approval criteria and then these are reviewed by the staff and then the BAR. If they don't like the BAR's decision, it comes to you on a modification eventually. Streamlining the review process. There's a lot more administrative approval than the current H-2. By the way, most of these types of applications tend to be free applications about a week for most when we do them today. Major new commercial projects will still go to the BAR. It's a similar process with the new standards. Again, this modification process. Of course, you've got public input opportunities with the BAR review. Actually, that's the end of my presentation. I'll certainly try to answer any questions you all may have. Mayor Burk:All right. Thank you. Is there anyone who has questions at this point? Ms. Fox? Council Member Fox: Yes, thank you. Thanks, Brian. I have just a few questions. If we can go back to the frequently-asked questions page, you talked about overlay, I believe. No, you talked about-- Page 391 July 28, 2020 Brian Boucher: It takes a while. [laughter] Council Member Fox: I was trying to remember exactly what I saw. Brian Boucher: I wanted to get a few things out there out front, so maybe that was a bad place to put it. Council Member Fox: You referenced the fact that there's no taking of anything and I'm sure that's a big concern for everybody. When you talk about the 15-foot setback for single-family detached, isn't that, in essence, a little bit of taking a private land? Brian Boucher: No, because this is just an overlay district. It's like the H-1 or the current H-2. I guess if you consider the current H-1 or H-2 taking,then you would say it's a similar thing, but it's not a taking. You still own the land. You can do what you want on it. It's just if you erect a structure in that 15 feet, then you have to go through an architectural and site design process like if you were in the H-2 or the H-1 or the Crescent District. The property, it doesn't affect your uses. You can still use it the way you want to, but we don't own it and it doesn't decrease the value of your property. Council Member Fox: Okay. If you can use it the way you want to,why are you suggesting getting rid of the stone wall that you showed?It said there,when we just reached around our heads to scratch our elbows to make sure we maintained a contributing structure when we did the sidewalk project there along Market Street. Now, you're suggesting we get rid of it? Brian Boucher: No. I think what we're suggesting is that if you take a look at the picture here and there's West Market Street, the thought was that the experience that you have today going to West Market Street, people like it. It's very nice and it's to maintain that. If the person who owned the property on the left decided, "I want to take down the stone wall and put a chain-link fence,"what would happen is if you go back more than 15 feet, you can do that. If you're within 15 feet of the right-of-way, you would be subject to the Gateway Overlay District.They'd actually look at the fence and what they would probably say is,"You've got something that's pretty nice." If you wanted to change that, you have to get a COA. You would have to meet the guidelines that will be created in the design guidelines. It's just to try to keep that experience and to enhance the aesthetics of these corridors. Council Member Fox: The reason you showed us the parcels along with the property instead of all of them is because the single-family detached homes would be exempt. That's what the Planning Commission was trying to do? Brian Boucher:There's two things.One,existing single-family detached homes,you see,they're taking out of the district. The H-2 District, that white line is where the H-2 District was. A lot of them were completely inside it.We didn't want to have all those inside the new district, so it was shrunk to just the 15 feet along the road. It was considered that it's the road itself is the experience that most people-- It's what you see, the road and what's very close when you're going down these smaller corridors. The actual H-2 was shrunk to that little area. Now, the Planning Commission said, "Take it completely off." The Planning Commission felt that those fences, if it looks nice today and it doesn't have government regulations, so it should be left alone. That means that if somebody did want to take down the wooden fences on the right and put up a chain-link fence, you could do it. What staff in the H-2 Work Group had recommended was to actually keep that 15 feet in. If you take it out, your corridor becomes three lots. Sorry. Council Member Fox: Okay. Tell me then. How would the Town make the corridor look contiguous with the 15 feet?What's the plan? Brian Boucher:Well,the plan is that there's guidelines being put together for fences and sheds.Some of those lots back up to Market Street and they can put a shed right on Market Street. The idea would Page 401 July 28,2020 be in that 15 feet that if you put a fence or a shed, the Town would have some design ability to take a look at it and you'd have to go through a design review process. They might say you can't put a completely steel shed inside that because sheds could be two feet from your property line. They could put it within two feet of the right-of-way there on West Market Street.The thought would be there'll just be some control on the materials you use and perhaps even what the shed looks like. If you go on that same properties, you're outside that 15-foot area, build whatever you want. There's no architectural control or design control because the thought was, again, it's when you're going down the road,what's closest,what's most visible to the streetscapes,what's important to capture on West Market Street. Council Member Fox: Okay. Have we had any problems with this? Is this why it's being proposed? Brian Boucher: I will say this. I think staff spoke to over 60 people through this.Again,three times,we sent out over 700 letters. I always spoke to two people on West Market Street and one of them was being taken out completely. The other one actually said they were in it but did not give me their name. I just said,"Can you explain to me what this means?"That was my conversation. I haven't had anybody else on West Market Street actually talk to me and either object or say they thought it was wonderful. Council Member Fox: All right. Well, I like the design standards. I have a little bit of a heartburn with another overlay district because if I read this right, we have 140 more parcels that will have regulation imposed on it that don't have it right now, correct? Brian Boucher: Correct. On Edwards Ferry Road, yes. Council Member Fox:All right.That would be a hiccup for me, but thank you so much. Mayor Burk:What else, Mr. Campbell? Council Member Campbell: Brian, thank you for the long day we spent on Monday. It was only an hour. My questions have to do with the conversation between the BAR and the Planning Commission mainly because we're removing 415 parcels from the H-2 guidelines.What did the BAR say about that? Brian Boucher: If you're asking about the BAR, back-- I'm sorry. I was remiss. There are actually a couple of Members of the H-2 Work Group.here. I meant to introduce them originally. There's Richard Koochagian, who's on the BAR, and there's Gigi Robinson who's, of course, on the Planning Commission. They were part of this. If you go back to 2018, and there were joint meetings with the BAR, it seemed to me, and correct me if I'm wrong, I think the BAR thought that the reduction was not a bad thing in these areas.Taking those lots out,because the H-2 District doesn't really have any design guideline. This is existing. What exists today. You've got all these single-family detached lots in it. The H-2 design guidelines don't really apply to single-family detached houses. There were no guidelines that even talked about it. They were in the district, but it really didn't have any effect on them. They didn't have to get a permit for anything. The thought was, rather than have all these single-family detached houses subject to some design overlay district, it was better to take these existing ones out and shrink the H-2 to do what it's supposed to do, it's the corridors. Focus on the corridor.That was the reason for taking-- I believe they would agree about that. Council Member Campbell: I want to hear that again and again, the guidelines have to do with the development of streetscapes, which we've all talked about how do you enter Town?What does it look like?What does it feel like?What are we trying to create? My understanding of looking at the 15 feet was really about a sense of what you do if people want to make modifications and how do we help maintain some area particularly if we do modify the streets, what kinds of visual communities do we want to have?We're talking about the back of houses and not necessarily the front of the houses. As we look at streetscapes, are there any maybe in the CIP somewhere, is there any project that we can point to that will be the first recipient of these guidelines? Brian Boucher: I can honestly say that'll depend on you all and I think our financial situation in the coming years.What's really happening with the streetscape plan, it's not what you're looking at tonight, but it is the actual right of way, what we--The thought is to enhance it. I'll give you just one real quick Page 411 July 28, 2020 example on North King Street when the H-2 Workgroup was looking at this. If you look on North King Street, you've got a nice asphalt trail on the east side of 15 as it goes north, but there's no benches, there's no sitting place, there's no resting place all along its length. The thought was that in the streetscape plan in that right of way,that's the type of thing that you would try to do. Maybe put some benches along the way. Maybe put some nice little landscaped areas.This is the type of thing that that plan would be aimed at doing. Of course, that's in Town right of way so that's CIP project money. The plan doesn't exist yet. It's being worked on right now and will come to you later this year. Hopefully,then you can actually see some of the ideas that have been talked about for the various corridors. Council Member Campbell:Thank you. Mayor Burk: Mr. Steinberg? Council Member Steinberg:Thanks for the presentation, Brian. I think you pretty much addressed the Planning Commission's position. Out of curiosity, what about existing townhomes and apartments if they get redeveloped? Brian Boucher: You mean like taken down and something else is put there? Council Member Steinberg:Well, even if they're prettying up the place. Brian Boucher: The way it is now, they would be exempt. If it's an assisting townhouse and they're deciding to change, let's say, their architectural look, they could do that because they're existing. The thought was to just, again, if it's an existing home, it's not going to be subject to this. Actually, I'm not even sure if we've got any existing townhouses in the Gateways. There's a few. Council Member Steinberg: Only if they were being torn down. Brian Boucher: Newly built on Edwards Ferry Road right there by near the Sheetz if you've seen those come up. Those might be the only ones that are actually in it to think about. Council Member Steinberg: Well, overall, I think this is a good way to go. I recognize a lot of this is absolutely going to depend on Council. One of the things that comes to mind and you and I and Ms. Berry Hill discussed this already is the entrance onto West Market as soon as you come off of the ramp off the bypass, you hit that big open space and it doesn't look like anything. That's certainly something that this Council or the future Councils will help to address. I also suspect our biggest challenge is going to be the Eastern Gateway Small Area Management plan.That's going to be coming to us much sooner rather than later and almost certainly the one we'll be dealing with to the greater extent.Thanks. Brian Boucher: That is an area we'll see, I'm sure, new townhouses and apartments proposed. Mayor Burk: Mr. Dunn? Council Member Dunn: Thank you. I am not really thrilled about the 15-foot for the West Market, especially with our homes. I would want to make sure that we're not intruding on anybody's residence. I think that the standards that you generally set are commercial.Additionally, I'm going to support this, but I think that there's a lot of work that still needs to be done especially with--What seemed to be our intention was to create design guidelines that would be the standard by which applicants would know, coming into Town,this is exactly what they need to do. I think that the process that is being considered here with the Preservation Planner and the BAR's involvement, I think is going to be onerous. My concern is that it could dissuade people from wanting to then develop and whereby bringing in the buildings that we'd like to see and like to see the designs. I think that if we have Zoning guidelines,they should be determined by the Planning Commission. It should be fairly simple in that if we provided the right standards to which we expect to a developer, small or large,then they should know what they are, build to that and then Planning Commission can recognize that that's been done and staff could Page 421 July 28, 2020 recognize that it's been done. I know that the Crescent District, it created a morass of regulations that resulted in little or no development there. We know we're looking at rewriting those. I hope that in the future, we can maybe look at streamlining this so that it's going to be the Planning Commission working on it as our standard guidelines. Thank you. Mayor Burk: Mr. Martinez? Vice Mayor Martinez:Thank you.Thanks for the presentation, Brian. I really appreciate it.Some of the concerns that have already been addressed or you've already addressed some of my concerns. Other than that, I have no comments. I want to just appreciate all the work the Planning Commission,and you have done.Thank you. Mayor Burk: I have to say, I was trying to remember the date. It must've been 10 years ago that Katie Hammier and I stood where Chipotle's is now and talked about the Gateways and what a disaster some of them are and how poorly they represent the Town. I'm pretty sure it was a good 10 years ago. Brian Boucher: I won't go into the deep long far history, but yes, it's been a decade. Mayor Burk: To see this come forward is really important. I think it's great that we're finally doing this. I wish we had done it sooner, but that ship has sailed. The 15 feet issue I think is really important to make very clear. Right now in West Market,those houses are in an overlay district that goes almost to their front yard. Brian Boucher:Completely.Some of them,it covers the entire lots and that are actually crosses streets that are not West Market. It radiates out hundreds of feet. Mayor Burk:We are bringing it down, down, down, down to just 15 feet. That 15 feet is what you see as you are driving down the road.Someone couldn't park a derelict car right there, or someone couldn't build a chicken coop or something right there. This doesn't prevent them from doing anything, it just prevents them from doing things that make that entrance a less attractive entrance to the Town: Brian Boucher: If we were to allow you, and I don't know if we'd not let you because if it's in your backyard and you want to build a chicken coop, we have some regulations that do allow you. It's just that if you build it right up next in the 15 feet, it would have to have a certain look there. Mayor Burk: If you want to have a chicken coop, you can have a chicken coop back there. That 15 feet,which is what you see as you drive through, is all we're talking about.We're taking the district and making it smaller. They already are in an overlay district, we're just making it smaller. It will only affect a small area. It's not taking their property. It's still their property. They can still do things with it if they want. Many of them have just put up fences. This is an opportunity to make sure that the entrance reflects what we want Leesburg to look like. Brian Boucher: I think that's correct. Mayor Burk: Thank you. Thank you very much for all your hard work on this. I know it's been difficult. Thank you, Richard. I really appreciate your efforts. I don't know if Gigi, she's still back there. I can barely see her.Thank you all for doing that. I know this is going to make things better, not worse.Thank you.Just one second. Do we have anybody from the public that's signed up to speak?There's nobody signed up to speak on the sheet I have. Is there anybody in the audience that would like to speak that didn't have a chance to speak? Please come up to the microphone. Please come up to the mic. Excuse me, could you identify yourself and spell your last name. Elodia Ramos Pepper: My name is Elodia Ramos Pepper, E-L-O-D-A-I, and then Ramos Pepper. There are newer developments that have no cables or wiring going on the streets. There's no plan to put them underground? Page 431 July 28,2020 Mayor Burk: Oh, ma'am, we would love to underground those wires all over Town, but I think at this point,there's not anything specific in that, but that might be something that would come up in the future. . Definitely that is something that we as a Council have talked about before that boy, it would be wonderful if we could put wires underneath so that you don't have the overhead poles. Elodia Ramos Pepper:The other thing is,my property is on Edwards Ferry Road on 240 and we have, for example, a[unintelligible 02:43:42]that are not 15 feet going in.What will happen with that? Brian Boucher:You said they're more than 15 feet in? Elodia Ramos Pepper: No,they're less than 15. Brian Boucher: Nothing happens unless you want to change anything. Mayor Burk: Brian,would you speak into the microphone?Why don't you do it on the-- Brian Boucher:Actually, nothing will happen if you don't want to change anything. If within that 15 feet you decided you wanted to change it, do something else, then if this ordinance, a district was established, what you would do is you would talk to the Preservation Planner in Town, it's addition in Town about what the design guidelines are, and what are the parameters to what you can build and what it can look like. You would get a permit for that, that they call a certificate of appropriateness but then you could build it. Mayor Burk: Could you speak up to the microphone. Thank you. Elodia Ramos Pepper:There was talk earlier about changing the apron,beautifying the street because up to a certain point, I think that there's part of the pavement on the sidewalk that has a brick-looking thing and then it stops and then it's just concrete and it's also deteriorating. Are there any plans to change that? Brian Boucher:Again, I don't know because that's in our public right-of-way and so that would have to be-- it would go into our capital improvements program. I don't know if there's anything scheduled for Edwards Ferry Road, but I could find out and let you know. I just don't know right offhand. I can do that. Elodia Ramos Pepper:Thank you. Mayor Burk: Is there anybody else in the audience that didn't get a chance to speak that would like to? Please, come forward. Please, give us your name and spell it for the record. Richard Koochagian: Richard Koochagian, K-O-O-C-H-A-G-I-A-N. I am a member of the BAR as well as the H-2 Working Group. Just a couple of things. There seems to be-- I've attended all the Planning Commission meetings, and now know more about catteries and doggy day care than I would have hoped to because the H-2 and Gateway District seems to follow that in the meeting.There seems to be a little bit of confusion and I just want to be very clear with the 15 feet. The whole notion of the 15 feet, the enabling legislation for the Gateway Districts relies on what you see from the public right of way for those arteries coming into the historic districts. It's all about the historic district, the H1. What we have heard from a variety of people and our own experience is that everybody likes the way the arteries like West Market Street looks. There's nothing that protects those, especially if it is a single-family dwelling. The notion of the 15 feet was, let's get things out of the H-2,what was once the H-2. If we're not going to put guidance on it, get rid of it. Take it out of it. It makes it easier.The 15 feet is about having design guidelines that are appropriate for really fences and walls and the occasional outbuilding that maybe within that 15 feet. That's all it's about. There is an approval process that most of it can be done through the Preservation Planner. Some of the bigger things come through the BAR is at least the way it's being proposed. One of the issues just to call attention to what the Planning Commission approved versus what the H-2 Working Group and staff had approved is that the 15-foot boundary is applicable in all the other arteries but they took it out on one, which is West Market Street, which I think is, in my opinion, challenging because Page 441 July 28, 2020 why not all of them or take it of all or not one. I would think it is something reasonable for all of them to have. It's really again, protecting the visual elements as you're coming in and leaving Town.That's all. Mayor Burk: Thank you very much.You wanted to come forward? Dario De Hoyos: Hi, my name is Dario De Hoyos, D-A-R-I-O D-E H-O-Y-O-S. I think one of the questions that Elodia asked about if there were any plans, I think there was a letter that went out from Christopher Consultant about taking a two to three-foot section of sidewalk from the property at 240. Do you have anything-- Mayor Burk: Do you know what that is? Brian Boucher: I don't. That doesn't have anything to do with this as far as what's being proposed here. Again, that's probably something that's planned in our capital improvements project. I'll look into that and get back to you all. If you would call me and we'll try to find out what that's about. Because that does sound like some type of improvement. Dario De Hoyos: I think may have been part of the courthouse expansion project. They were talking about widening the sidewalk to have the actual ADA three feet in the apron or the gutter and widening the road a little bit. Brian Boucher: I'll talk to our people in capital projects. One of them will have an answer. Dario De Hoyos: As far as doing improvements on the property that if you have a plan that meets the historicity of the site and improves and continues this look of nice architecture and stonework and that that's really what this is [crosstalk]. Brian Boucher: Again, this is only 15 feet. If the house was farther back, you can do whatever you want to the house. There's no review for that. It's really just this area right up along the road. Dario De Hoyos: Thank you. Mayor Burk: Thank you. Is there anybody else that would like to speak that didn't have a chance? Is there anybody electronically? Betsy Arnett: Madam Mayor,we do have one speaker this evening who has joined us online and that is Molly Novotny. Ms. Novotny, I'm going to unmute you for you to make your comments if you please state and spell your name for the record. Molly Novotny: Good evening. Can everyone hear me? Mayor Burk:Yes,we can hear you. Molly Novotny: My name is Molly Novotny, N-O-V-O-T-N-Y. I'm an Urban Planner at the law firm Cooley. _I'm speaking tonight on behalf of Peterson Companies, the largest property owner of undeveloped land in the eastern Gateway District as they are the owners of the property at the northwest corner of Battlefield Parkway in Route 7. We have watched closely as the Town has worked on the Eastern Gateway plan over the past several years and have actively participated throughout that process. I submitted comments to the Planning Commission on the Zoning Ordinance and wanted to share our thoughts with you about the four-sided architecture language. As currently drafted, the building design/four-sided architecture definition in the ordinance, would require all sides of any proposed building to be"compatible"with the primary elevation, and display a similar level of detail to the primary facade. I worry that this language as written is premature and better reserved for the design guidelines which are currently being drafted and under review by the H-2 Working Group. Establishing architecture direction in both documents, the Zoning Ordinance and the design guidelines, could create confusion. Therefore, I request you delete Section 7.12.24.B1A from the current draft and instead start the design guidelines section with blank walls prohibited. Page 451 July 28, 2020 However,should this language remain in the ordinance, I encourage you to revise it. Rather than require all facades to be"compatible", I ask that you consider using the word coordinated and delete references to similar. These changes recognize that front facades do deserve more attention than the sides and rear of the building. Therefore, my proposed revision would read, "Design elements on all sides of a proposed building shall be coordinated with the primary elevation and shall display a level of detail in architectural interest."Thank you for your consideration. Mayor Burk: Thank you, Ms. Novotny. Brian Boucher: If you want, I can address that. Mayor Burk: He's answering that. Brian Boucher: Ms. Novotny had actually expressed this. We were going through the Planning Commission and they have been involved and following things closely. They expressed concern about this language. I just want to get to something because actually, after the Planning Commission heard this, we had a H-2 Workgroup meeting and these issues were discussed. Specifically, we took a look at the ordinance language for four-sided architecture. I've got it right here. That's what she's talking about. Let me back up on--We discussed whether or not it should be changed. The consensus of the H-2 Workgroup was that the language as proposed was adequate. It does not require everything to look the same. I ran through this slide quickly, but you'll see here that there were concerns expressed. The language used the word similar, but as was pointed out by members in H-2 Workgroup,similar does not mean identical or the same,and the back of house doesn't need to have the same level of treatment as the front facades or sides. What you see up there is something that got approved by the BAR and the H-2. The reason it's here is the workgroup felt was, they will be reasonable. That you're not going to make a back of house look exactly like the front of the house. It's not practical. It's not even traditional to do that, but you do want it to have some elements and some architectural interest and materials and the like should be similar.That's something you're seeing up there.Then we also pointed out there's also a modification procedure. If someone looked at this in four-sided architecture and thought that the Preservation Planner or BAR is being unfair,well,then it comes up to you all.They have that right of appeal to you all.You can have that discussion with them.They felt that these are checks that and reasonable this is built into the definition,so discussed the changes that were actually recommended here by Ms. Novotny, but decided to keep the language the way it was. I will point this out, Ms. Novotny, they made several other recommendations for changes that were actually adopted or incorporated into the ordinance by the H-2 Workgroup, but this one they felt they could stand firm by. Mayor Burk: Is there anyone else that would like to speak from the public? Hearing no one, I will close this public hearing. Is there anyone that would like to make a motion at this point? Do we have a motion written anywhere? Brian Boucher: I don't know that I wrote a motion. I think I just put the ordinance, that there's the ordinance. Mayor Burk: It would make it a lot easier, guys, if you would put the motions in. Brian Boucher: Oh, sorry. I apologize. Council Member Steinberg: I can make a motion. Just read the ordinance. I'd like to make a motion to approve TLOA-2020-0002 and TLZM-2020-004 to amend the Leesburg Zoning Ordinance and the official zoning map to establish the Gateway District (overlay) an architectural and design overlay district. Mayor Burk: Is there a second? Page 461 July 28, 2020 Council Member Campbell:Aye. • Mayor Burk: Seconded by Council member Campbell.Any discussion at this point? Council Member Fox: I just have a real quick comment. Mayor Burk: Yes. Council Member Fox: I appreciate all the work that went into this. I know a lot of people did a lot of work. I think this was well presented. Design standards are good.The one thing that gives me pause is placing more burden on 140 more parcels that they don't already have. Even though I think this will probably go through because most Council Members seem to be quite motivated to do so, I will be the dissenting vote to speak for those that would have these extra restrictions. Mayor Burk:Anyone else at this point?Then I will ask-- Council Member Dunn: Madam Mayor. Mayor Burk: Yes, Council member Dunn? Council Member Dunn: Thank you. As I mentioned before, I would normally vote against what was determined here and maybe would suggest additional work, but again, the main desire was to try and get our design standards done. I'd hoped that we would have done the design standards first. I understand the philosophy behind getting a regulatory process in place. I think that the work that everyone has done has been good. I think that, as with many of our guidelines, they often need additional work in the future, and I would hope we would consider doing that. I'm looking forward to seeing the actual design standards that can marry up with these regulatory guidelines. Thank you. Mayor Burk:Anyone else?Then I'll call for the vote.All in favor indicate by saying aye. Council Members:Aye. Council Member Dunn:Aye. Mayor Burk: Opposed? Council Member Fox: Nay. Mayor Burk: That's 5-1,with Ms. Fox dissenting. Councilmember disclosures. Mr. Dunn? Council Member Dunn: I didn't have any disclosure, but I did want to point out in our meeting procedures under the area of decorum, it clearly states, and it also mentions in our ethics policy. I believe that it clearly states that statements which are demeaning or defamatory to members of the public, the staff or Council are inappropriate and out of order. The chair not ruling that defamatory comments were out of order, is completely showing a prejudice against certain Council Members. In this case, myself. I want to point out circumstances under which the Mayor has called out other individuals for much less. We had a gentleman who was a former employee,who was trying to just get time to speak before the government, and he was being prevented by doing so. He would call out various Council Members and their positions or not meeting with him, and the Mayor put him in place as the chair for that. There were other times where there was members of the public which were called out and asked to bring themselves in order. Deeming something not in order because of political reasons or whatever, the chair should be in a position where they put aside their political drives and go by keeping the rules. If we don't have and abide by rules, then there's no basis in doing anything. Frankly, I consider the consideration and the discussion of ethics at this point by this.Council almost a joke and a travesty because I frankly don't see[unintelligible 02:59:51]. Page 471 July 28, 2020 The speaker tonight had no basis for their comments on anything. In fact, today it seems like if you disagree with somebody, you're wrong and if you're wrong, you're a racist or.a Nazi. When you start calling everybody racist, then everybody is not a racist. Frankly, those are comments that should not be at the Council level. There's no actions anyone can claim if that is the case. Also, the suggestions that I made at the last meeting, I was not aware that--I've never asked any other Council member-- By the way, it's against Robert's Rules to question the motive of an individual. You could question the action that is being suggested or the motion, but you cannot question the individual. The suggestions that I made were after Council had decided to have a meeting with the NAACP, and I had suggested we would let you know what the meeting is going to be about. I also decided, no, we don't need to know what the meeting is going to be about. I offered up some suggestions, some of which Council accepted,some of which Council didn't. I think that this,as the speaker mentioned,trying to determine my motive as being political and running for reelection, I think that that is a reflection on whoever the speaker may be and that has demonstrated that this is a political environment. It would be very convenient to single out somebody who is running against three white males that are going to be on a Democratic ticket, to separate those white males from a conservative white male who is going to be claimed to be a racist at any other meetings that come up. Highly, highly unacceptable. I would hope that the chair would find that within her decency to not do that or allow them in the future. I will also remind the chair that during the time when the governor was found to be having white face and wearing Klan robes in a high school yearbook, I approached the Mayor on a phone call as saying that I would like to submit a resolution to Council denouncing those actions,which she chose not to do. Mayor Burk: You still could have done it. Council Member Dunn: Excuse me, I believe I [inaudible 03:02:28]. Is that correct? Mayor Burk: I'm sorry? Council Member Dunn: I was being interrupted and I see the clock was still ticking. Somebody said something, I don't know who it was. Mayor Burk: Continue. No one was speaking to you. Sorry, Mr. Dunn. Continue. Council Member Dunn: Anyway, I think it's inappropriate to allow that type of topic and it just shows that it's mostly politically motivated.Thank you. Mayor Burk: Mr. Campbell? Council Member Campbell: I have no disclosures. Mayor Burk: Ms. Fox? Council Member Fox: I have one disclosure. I had a meeting on July 19, 2020. Visited the Cook property for the proposed water bottling venture and park.That is my only disclosure. I was just listening to Council Member Dunn's remarks and took a look at the page about decorum. I have to say, it's right there in black and white, but there's also another issue there. It says Council may have questions of the petitioner. I guess I'd like to know,for a future meeting or in a memo,whether or not the restrictions we put on ourselves to not have any interaction with the petitioner supersedes that? I guess I'm a little confused about this decorum paragraph here. Mayor Burk: Do you have four people that would be interested in having a memo explaining what that paragraph is about? Mr. Campbell?Anybody else? Council Member Dunn: I'm not[inaudible 03:04:21]whatever. Mayor Burk: Mr. Dunn? Ms. Fox? Mr. Campbell?We don't have a fourth. Sorry. Page 481 July 28, 2020 Council Member Fox: So no clarification on that paragraph? So, we can go by what this paragraph says then from now on?Ok.That's it. Thanks. Mayor Burk: Mr. Martinez? Vice Mayor Martinez: I have no disclosures. I just think it's ironic how--On second thought, I think I'm going to just say no more comment. I don't want to go down that well. Thank you. Mayor Burk: Mr. Steinberg? I keep forgetting. You're over there by yourself. Council Member Steinberg: Sorry. I'll move closer. No disclosures. The only comments I would once again just like to reallythank Peter Burnett and the Ampersand project. I think it's just an outstanding effort and decidedly a great look at what community can do to help each other when they put their minds to it. Thanks. Mayor Burk: I'm going to reconsider Ms. Fox's request and support it just so we can get a clarification in a memo on it. If everybody still stays with it, Mr. Dunn and Mr. Campbell, and Ms. Fox, are you still interested in getting the memo?Yes?All right. Kaj Dentler: Is that an information memo? Mayor Burk:Yes. I don't have any disclosures. Mr. Manager? Mr. Dentler, do you have any-- Kaj Dentler: No, I'm sorry. No. Mayor Burk: Then that takes us to our section on the Town Attorney recruitment. Are we removing that? Do we have to have a-- Martin Crim: You don't need it. Mayor Burk: Do I need a motion to remove it? Martin Crim: No. Mayor Burk:We're not doing it. Martin Crim: Unless there's an objection that somebody wants to go into a closed session to discuss that I think you just skip over it by unanimous consent. Mayor Burk:We already did it so we don't need to discuss it. Martin Crim: Correct. You already acted on it. Mayor Burk: The other closed session we do have in place is to-- I move, pursuant to 2-2-3711(A)(7) and 2.2-3711(A)(8) of the Code of Virginia that the Leesburg Town Council convene-- [background noise]. Somebody needs to mute. Needs to convene in a closed meeting for the purpose of consultation with legal counsel and briefings by staff members pertaining to the pending litigation of Town of Leesburg et. al. versus Loudoun County et. al. Loudoun County Circuit Court number 19-1768, where such consultation in open session would adversely affect the negotiation and the litigation posture of the Town in consultation with legal counsel regarding specific legal matters requiring the provision of legal advice by such counsel and pertaining to a potential annexation and boundary line agreement of the JLMA. Do I have a second? Council.Member Steinberg:Yes. Page 491 July 28,2020 Mayor Burk: Seconded by Council Member Steinberg.All in favor. Council Members: Aye. Council Member Dunn: [unintelligible 03:07:49] discussion. Mayor Burk: Do you have something you want to discuss, Mr-- Vice Mayor Martinez:Aye. Mayor Burk: Did you have something you wanted to discuss, Mr. Dunn? Council Member Dunn: I didn't hear you.Thank you.Yes. I wanted to find out from staff, is it possible to discuss certain aspects of the BLA separate from other aspects that may deal with negotiation or the lawsuit that really is not a lawsuit? It's just sitting there doing nothing. Things that deal with negotiation and/or a lawsuit be separate from the issues pertaining to the BLA. We can separate those and have an open discussion about parts of this and then a closed discussion about others, is that correct? Mayor Burk: Mr. Crim? Martin Crim: Thank you, Madam Mayor. I don't believe so. I think these issues are intertwined. I don't see any way for us to have a discussion of any substance in public. Certainly, your attorneys would be unable ethically to do so because doing so would jeopardize the attorney-client,privilege. We could present to you a few facts, but that would be the maximum that we'd be able to do in an open session discussion. Council Member Dunn:Thank you.That is your opinion but it isn't something that we couldn't do.You just are saying that you would not recommend that? Mayor Burk:Well, I think he went a little further than that. Martin Crim: The Council can do what it wants. Council Member Dunn:We have a right to talk about whatever we want. Martin Crim: Correct. The Council can do whatever it wants. The Council could waive attorney-client privilege, but I don't recommend it. Council Member Dunn:Well, I think that the BLA has, in my view, gotten completely out of hand and the terms and conditions under which Council has moved forward on this over the last year seems to be completely disruptive. I don't see where there is a connection on some very important issues with the County and the Town that we seem to be at loggerheads. Frankly, I think that discussing some of this in an open session holds Council, the County, and the Town staff, and the Board of Supervisors accountable for what is planning to be moved forward. I think that the public would be better served by hearing what some of the terms are so they know why we may reject those terms. Frankly, the fact is that the monetary benefits don't seem to be there, the giving up almost complete control of our JLMA, which the County has been encroaching on that already and we're just going to turn tail and give up on that. Having to do sharing the water with Loudoun Water and still abiding by the comp plan which we requested the County remove that condition from the comp plan that Loudoun Water has a right to go in there and yet it seems like they want to make that even stronger. Not only that but also affecting the in-town and out-of-town water rates and having to juggle around finances between what's in the utility department and what's in the general fund. I think it's time the Council be accountable to the public and as I said, to both the staff at County and Town level, and to the Board of Supervisors with more open discussion on this rather than going into a closed session where there's no accountability. Frankly, I'm finding that the closed sessions have items that get brought up. It seems like there's a slight twist on that. Without minutes being taken at the meetings, it's hard to go back and really know exactly what was said months ago. For those reasons, I Page 501 July 28, 2020 would really rather prefer holding at least part of the discussion about if nothing more than the bullet points of the BLA and the counters by the County, and then if we need to negotiate those, then we negotiate them. The other part of this motion which talks about a lawsuit at the County level or a lawsuit, we all know, that shouldn't be brought up into this. There is no lawsuit. By the way, we're not having a lawsuit because the County asked is not to have a lawsuit. That's a good lawsuit if I ever heard one when the person being sued can ask you to not sue them. So, again, I would rather have more transparency and discuss the points of the BLA and rather than going into closed session. Thank you. Mayor Burk: Alright. Anyone else at this point? All in favor indicate by saying aye. Is that Mr. Campbell? OK. Ms. Fox. Mr. Martinez? Vice Mayor Martinez: Aye. Mayor Burk: Mr. Steinberg and Ms. Burk. Those opposed? Council Member Dunn: Nay. Mayor Burk: Mr. Dunn. We are going to take a five-minute break so I can use the restroom and come back in literally five minutes. [break in audio from 10:12 p.m.to 11:51 p.m.] Are we ready? Okay. In accordance with Section 2.2-3712 of the Code of Virginia, I move that Council certify to the best of each member's knowledge, only public business matters lawfully exempted from the open requirement under Virginia Freedom of Information Act and such public business matters for the purpose identified in the motion by which the closed meeting was convened were heard, discussed or considered in the meeting by Council. Mr. Martinez? Vice Mayor Martinez: Yes. Mayor Burk: Mr. Dunn? Council Member Dunn: Yes. Mayor Burk: Mr. Campbell? Council Member Campbell: Yes. Mayor Burk: Ms. Fox? Council Member Fox: Yes. Mayor Burk: Mr. Steinberg? Council Member Steinberg: Yes. Mayor Burk: And myself,yes. Do I have a motion to adjourn? Council Member Steinberg: So moved. Mayor Burk: Moved by Ms. Fox, seconded by Mr. Steinberg. All in favor? Council Members: Aye. Mayor Burk: Opposed? Good night everyone. Page 511 July 28,2020