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HomeMy Public PortalAbout2023_tcmin0523 COUNCIL MEETING May 23, 2023 Council Chamber, 25 West Market Street, 7:00 p.m. Mayor Kelly Burk presiding. Council Members Present: Ara Bagdasarian, Todd Cimino-Johnson, Zach Cummings, Kari Nacy, Vice Mayor Neil Steinberg, Patrick Wilt and Mayor Kelly Burk. Council Members Absent: None. Staff Present: Town Manager Kaj Dentler, Town Attorney Christopher Spera, Deputy Town Manager Keith Markel, Director of Finance and Administrative Services Clark Case, Director of Public Works and Capital Projects Renee LaFollette, Director of Economic Development Russell Seymour, Management and Budget Officer Cole Fazenbaker and Clerk of Council Eileen Boeing. AGENDA ITEMS 1. CALL TO ORDER 2. INVOCATION was given by Council Member Cummings. 3. SALUTE TO THE FLAG was led by Council Member Bagdasarian. 4. ROLL CALL a. All Council Members present. 5. MINUTES a. Work Session Minutes of May 8. 2023 MOTION 2023-105 On a motion by Vice Mayor Steinberg, seconded by Council Member Nary, the May 8, 2023, Work Session minutes were moved for approval. The motion was approved by the following vote: Aye.• Bagdasarian, Cimino-Johnson, Cummings, Nacy, Vice Mayor Steinberg, Wilt and Mayor Burk Nay: None Vote: 7-0 b. Regular Session Minutes of Mav 9, 2023 MOTION2023-106 On a motion by Vice Mayor Steinberg, seconded by Council Member Nacy, the May 9, 2023, Regular Session minutes were moved for approval. The motion was approved by the following vote. Aye: Bagdasarian, Cimino-Johnson, Cummings, Nacy, Vice Mayor Steinberg, Wilt and Mayor Burk Nay: None Vote: 7-0 1 I Page COUNCIL MEETING May 23, 2023 6. ADOPTING THE MEETING AGENDA MOTION 2023-107 On a motion by Council Member Nacy, seconded by Vice Mayor Steinberg, the meeting agenda was moved far approval, The motion was approved by the following vote: Aye: Bagdasarian, Cimino-Johnson, Cummings, Nacy, Vice Mayor Steinberg, Wilt and Mayor Burk Nay: None Vote: 7-0 7. CERTIFICATES OF RECOGNITION a. None. 8. PRESENTATION OF PROCLAMATIONS a. Relay for Life Council Member Wilt read the proclamation for Relay for Life. b. Wayne's Crossing Commemoration Council Member Cimino-Johnson read the proclamation for Wayne's Crossing Commemoration. Mayor Burk presented the proclamation to Mr. Ken Bonner, President of the Sons of the American Resolution, Sergeant Major John Champe Chapter, who made a few remarks. c. National Gun Violence Awareness Day Council Member Cummings read the proclamation for National Gun Violence Awareness Day Mayor Burk presented the proclamation to Moms Demand Action member Ms. Melanie Snvisal. d. Lesbian. Gay. Bisexual. Transgender. and Oueer Pride Month Vice Mayor Steinberg read the proclamation for Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month. Mayor Burk presented it to Equality Loudoun Vice President Samantha Clarke, who made a few remarks. e. Loudoun County Resolves Council Member Bagdasarian read the proclamation for Loudoun County Resolves. f. Nancy L. Ryan 80'h Birthday and 25'h Senior Fitness Celebration Mayor Burk read the proclamation for Nancy L. Ryan's 80`h Birthday and 25th Senior Fitness Celebration and presented it to Ms. Ryan, who made a few remarks. 9. PRESENTATIONS a. None. 2 1 Page COUNCIL MEETING May 23, 2023 10. REGIONAL COMMISSION REPORTS Mayor Burk attended the Virginia Municipal League (VML) meeting in Richmond and noted the VML Conference would be held in Norfolk in October and additional details were forthcoming. 11. PETITIONERS The Petitioner's Section opened at 7:23 p.m. There were no petitioners wishing to address Council. The Petitioner's Section closed at 7:24 p.m. 12. APPROVAL OF THE CONSENT AGENDA MOTION 2023-108 On a motion by Council Member Cummings, seconded by Council Member Cimino-Johnson, the following consent agenda was proposed: a. Market Street and King Street Intersection Improvements Project—Construction Change Order RESOLUTION2023-077 Authorizing the Town Manager to Execute Change Order No. I in the amount of $311,488 for Construction of the Market Street and King Street Intersection Improvements Project b. Town Liability Insurance Award RESOLUTION 2023-078 Award Town Liability Insurance to Virginia Association of Counties Group Self Insurance Risk Pool The Consent Agenda was approved by the following vote: Aye: Bagdasarian, Cimino-Johnson, Cummings,Navy, Vice Mayor Steinberg, Wilt and Mayor Burk Nay: None Vote: 7-0 13. RESOLUTIONS /ORDINANCES / MOTIONS a. None. 14. PUBLIC HEARINGS a None. 15. UNFINISHED BUSINESS a. None. 3 I Page COUNCIL MEETING May 23, 2023 16. NEW BUSINESS a. None. 17. COUNCIL DISCLOSURES AND COMMENTS / ADDITIONS TO FUTURE MEETINGS Council Member Bagdasarian disclosed he met with the residents of Potomac Station regarding the Hamblet project. Council Member Nacv disclosed she met with Potomac Station residents regarding the Hamblet property Council Member Cimino Johnson disclosed he met with Mr. Andy Shuckra, Mr. Kim Hart, Mr. Erik DeLong and Town staff regarding the Oaklawn rezoning application. Council Member Wilt disclosed he met with Mr. Andy Shuckra, Mr. Kim Hart and Mr. Erik DeLong regarding the Oaklawn rezoning. Mayor Burk and Mr. Wilt confirmed with Town Attorney Spera that a disclosure was not required for the sub-committee meetings regarding the Liberty Lot Public Private Partnership proposal review as it is a sub-committee assignment by Council. 18. MAYOR DISCLOSURES AND COMMENTS / ADDITIONS TO FUTURE MEETINGS Mayor Burk disclosed she met with the residents of Potomac Station regarding the Hamblet development. Mayor Burk attended the VML Executive Committee meeting in Richmond and noted the VML Conference will be held in Norfolk this year. Mayor Burk held a "Meet the Mayor" event at SR Coffee across from the Airport and had several good conversations with patrons including hearing concerns about what's going on at the Airport. Mayor Burk attended the Labor Tribute Dinner and said it was wonderful to see the workers represented by their unions. She thanked Virginia Diamond for the invitation and recognized the United Food Workers Union. Mayor Burk attended the Public Works and Utilities Open House and said it was a great event noting it gave residents and attendees a good perspective of Town operations and knowledgeable staff. She thanked everyone who participated in the event. Mayor Burk attended and spoke at the rededication ceremony of the Douglass School in Leesburg. She commented on the wonderful restoration project of returning the school to its 1941 appearance and the importance of black history in Leesburg. Mayor Burk invited everyone to attend her State of the Town address scheduled for 5:30 p.m. on June 7 in the Council Chamber at Town Hall. Mayor Burk noted she received a request from Mr. Adam Bell to share the details of a fundraising event hosted by Legacy Farms from 1:00 p.m. to 4:00 p.m. the upcoming weekend and that tickets were$25 19. TOWN MANAGER COMMENTS Mr. Dentler announced Chief of Police Thea Pimat had been hired and will start with the Town on July 24, 2023. A swearing-in ceremony will take place prior to her arrival in mid-July Mr. Dentler also noted the recruitment process is underway to replace Director of Finance and Administrative Services Clark Case who is retiring at the end of September. 4l Page COUNCIL MEETING May 23, 2023 20. CLOSED SESSION a. Annexation with respect to the Joint Land Management Area (JLMA) MOTION2023-109 On a motion by Mayor Burk, seconded by Vice Mayor Steinberg, the following was proposed: I move pursuant to Va. Code Section§2.2-3711(A)(8)and§2.2-3711(A)(3)of the Code of Virginia that the Leesburg Town Council convene in a closed meeting far the purpose of consultation with legal counsel and briefings by staff members regarding specific legal matters related to the annexation in the JLMA where such consultation in open session would adversely affect the negotiating or litigating posture of the Town. The motion was approved by the following vote: Aye: Bagdasarian, Cimino-Johnson, Cummings, Nacy, Vice Mayor Steinberg, Wilt and Mayor Burk Nay: None Vote: 7-0 Council convened in a dosed session at 7:33 p.m. Council convened in an open session at 7:58 p.m. MOTION2023-110 On a motion by Mayor Burk, the following was proposed: 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 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. (ROLL CALL VOTE) Wilt—aye, Bagdasarian—aye, Nacy—aye, Vice Mayor Steinberg—aye, Cummings— aye, Cimino-Johnson—aye, Mayor Burk—aye. Vote 7-0 21. ADJOURNMENT On a motion by Council Member Cimino-Johnson, seconded by Council Member Bagdasarian, the meeting was adjourned at 7:58 p.m ,T,/�/ !✓�� Kelly Burk, yor Town of Leesburg /ATTEST a Clerk of Council 2023 mmin0523 5I Page May 23, 2023—Leesburg 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.leesburgva.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 tonight's Town Council meeting of May 23rd, 2023 If anyone in the room needs hearing assistance, please see the Clerk Council Member Cummings will be giving the invocation tonight, followed by the salute to the flag by Council Member Bagdasanan Council Member Cummings Council Member Zach Cummings:Thank you As we come upon National Gun Violence Awareness Day and Month, I just wanted to take a moment and lust take a moment of silence for the victims and their families affected by gun violence I just want to make a point that we can't lust rely on moments of silence and prayers and thoughts We have to have legislative action to end the epidemic of gun violence haunting our country. Tonight, we're going to take a moment of silence for the victims, their families,and friends, but tomorrow we're going to work on ending this epidemic Thank you [silence] Council Member Cummings:Thanks Mayor Burk:All nght Would you join us in the pledge? All: I pledge allegiance to the flag [inaudible]. Mayor Burk: Let the record reflect that everyone, all members of Council are present at this point No one will be participating electronically We have two sets of minutes, the work session minutes of May Bu, 2023 Do I have a motion? Vice Mayor Neil Steinberg: So moved Mayor Burk: Moved by Vice Mayor Steinberg Council Member Kari Nacy: Second Mayor Burk: Seconded by Council Member Nacy All in favor? Members:Aye Mayor Burk: Opposed? That passes 7-0 Regular session minutes, May 9'", 2023, Vice Mayor Steinberg Second? Council Member Nacy: Second Mayor Burk: Oh, you two are fast tonight All in favor? Members: Aye Mayor Burk: Opposed?All right Do I have a motion to adopt the meeting agenda? Council Member Nacy: So moved Mayor Burk: Council Member Nacy Second? Vice Mayor Steinberg: Second Page 1 iMay 23, 2023 Mayor Burk: Vice Mayor Steinberg Is there any amendments or deletions anyone wants to add? AU right All in favor ndicate by saying, "Aye" Members:Aye Mayor Burk: Opposed?That passes 7-0 We have a couple of proclamations for tonight The first one that we have tonight is for Relay of Life and Mr Wilt, you're reading that one? Council Member Patrick Wilt:Yes Proclamation for the American Cancer Society's Loudoun County Relay for Life Whereas Relay for Life is the signature activity of the American Cancer Society and celebrates cancer survivors and caregivers, remembers loved ones lost to the disease,and empowers individuals and communities to fight back against cancer, and whereas money raised during Relay for Life supports the American Cancer Society's mission of saving lives, celebrating lives, and leading the fight for a world without cancer and whereas this year's Loudoun County Relay for Life will be held on June 3'd, 2023, at the Village of Leesburg And whereas through the funds raised from the Relay for Life Movement,the American Cancer Society can invest in cancer research and provide free information and support for people facing the disease and whereas the American Cancer Society also educates people on how to reduce the risk of cancer or detect it early when it is easier to treat Therefore, proclaimed that the Mayor and Council of the Town of Leesburg in Virginia hereby recognize Loudoun County Relay for Life volunteers, organizers, and participants, and encourage Leesburg residents to support the event Proclaimed this 23"d day of May 2023 Mayor Burk: Thank you, Council Member Wit The second proclamation for tonight is Wayne's Crossing Commemoration. Council Member Cimino-Johnson Council Member Todd Cimino-Johnson: Commemoration of Wayne's Crossing. Whereas General George Washington ordered Brigadier General Anthony Wayne and his brigade of Pennsylvania troops mho Virginia in the spring of 1781 to reinforce Major General Marquis de Lafayette's army during the Virginia campaign of Revolutionary War And whereas General Wayne crossed the Potomac River with his brigade of 700 troops on May 31a, 1781, at Nolan's Landing in the Loudoun County and marched through Leesburg on June 3rd, 1781 And whereas General Wayne's troops provided critical reinforcements for Lafayette's army in Virginia, which had been in retreat from the larger British army of General Charles Cornwallis before his arrival Whereas General Wayne, leading the advanced forces of Lafayette's Army and augmented by 200 Virginia riflemen engaged Cornwallis at the Battle of Green Spring on July 61h, 1781, in the largest infantry engagement to occur in Virginia during the war, resulting in the withdrawal of Cornwallis and his army across the James River into Yorktown, where the war ended a few months later Whereas Wayne's Crossing was significant Revolutionary War event in Loudoun County's history as commemorated by a historical marker at Lucketts Community Park, about three miles from where General Wayne's Army crossed the Potomac River,and therefore proclaimed that the Mayor and Town Council hereby recognize the Sons of the American Revolution and the Daughters of the American Revolution for commemorating June 3'd, 2023 as a William's Crossing Day in Leesburg, Virginia Proclaimed this 23rd day of May 2023 Mayor Burk: Thank you, Council Member Cimino-Johnson Our next one is National Gun Violence Awareness Day Council Member Cummings Council Member Cummings: Thank you National Gun Violence Awareness Day June 2"d, 2023 Whereas this year, the National Gun Violence Awareness Day will honor and remember gun violence victims and survivors on June 2"d And whereas more than 120 Americans are killed daily by gun violence, along with more than 200 who are shot and wounded and an average of 17,000 gun-related homicides occur every year And whereas Americans are 26 times more likely to die by gun homicide than residents in other high- income countries And whereas the increase in gun violence and fatal shootings call for more efforts Page 21May 23, 2023 and resources to be directed toward gun violence prevention And whereas by wearing orange on June 2nd, 2023, Americans will raise gun violence awareness and commemorate the lives of the lost Whereas everyone must commit to reducing gun violence, pledge to do everything possible to keep firearms out of the wrong hands, and encourage responsible gun ownership for everyone's safety Therefore proclaimed that the Mayor and Council of the Town of Leesburg in Virginia recognize the first Friday in June to be National Gun Violence Awareness Day In support, we'll light the Town parking garage orange during June Proclaimed this 23'd day of May 2023 Mayor Burk: Thank you, Council Member Cummings The Loudoun County Resolves Is this Mr Badgasanan?Are you two still fighting over itv No,you're okay [laughs] Council Member Cummings: You do the honors next time Okay Whereas in June 1774, Leesburg and Loudoun Freeholders met at the County Courthouse lawn to discuss the protection of people's nghts and liberties in North America Whereas at this meeting, Loudoun County residents discussed the best way to support their fellow Bostonians from the oppression and tyranny of the act of the British Parliament, and as whereas participants of the meeting drew upon the resolutions which were sent to the Continental Congress in Philadelphia as well as to London and whereas these resolutions resolve that Freeman should not be submitted to taxes other than those enacted by representatives of their own choosing Whereas it is absolutely repugnant to the fundamental laws of justice to punish persons without a trial Whereas enforcing the act of parliament by military power would lead to civil war in support of the suffering brethren of Boston and any oppressed part of North America Therefore, proclaimed that the Mayor and Council of the Town of Leesburg in Virginia hereby has recognized the Sergeant Major John Champe Chapter of the Virginia Sons of the American Revolution for its efforts towards commemorating the 249 years in remembrance of this important event and count in this county's history, proclaimed this 23rd day of May 2023 Mayor Burk: Thank you, Mr Badgasanan Vice Mayor Steinberg is going to do the Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month Vice Mayor Steinberg: Thank you Proclamation, Lesbian, Gay, Bisexual, Transgender, and Queer Pride Month.Whereas lesbian,gay,bisexual,transgender,and queer LGBTQ Pride Month is celebrated each year in June And whereas Pride Month honors the 1969 Stonewall Uprising,which is considered the catalyst of the lesbian,gay,bisexual,transgender,and queer-identified,also known as the LGBTQ+ Rights Movement in the United States And whereas every June, communities across the nation celebrate the contributions of LGBTQ+ people And whereas Pride Month commemorates individuals who have fought to secure equality, who have experienced discrimination, and who have historically been disenfranchised of rights afforded to other Americans And whereas the Town of Leesburg remains committed to protecting the rights of the LGBTQ+ community and invites everyone to respect, honor, and celebrate its diverse community, and to continue building a culture of inclusiveness and acceptance Therefore, proclaimed this 23rd day of May 2023 that the Mayor and Council of the Town of Leesburg in Virginia hereby proclaim June 2023 is LGBTQ Pride Month and embrace LGBTQ+people and recognize their contributions Mayor Burk:Thank you,Vice Mayor The final one is the proclamation for Nancy L Ryan's 8011 birthday and 25d'Senior Fitness celebration Whereas Ida Lee Park Recreation Center Senior Fitness instructor, Nancy L Ryan, is nearing her 25'h year of instructions for the Leesburg Department of Parks and Recreation. Whereas Nancy L Ryan set the fitness example for all as she nears her 80" birthday on August Th,2023 Whereas she has been a certified fitness instructor for almost 40 years by the Athletic and Fitness Association of America. the American Council on Exercise, and the IDEA Health and Fitness Association Whereas she's a personal fitness trainer and holds a master's degree in exercise science from George Washington University where she takes special pride in devotion and assisting senior citizens fitness class students of the Town of Leesburg and beyond with their recovery from illnesses and replacement challenges Whereas she still finds time to be the family matriarch for her extended family, therefore proclaimed that the Mayor and the Town Council hereby present this proclamation to Nancy Ryan for Page 3lMay 23, 2023 her dedication to her students as a fitness professional and congratulate her for her example as a senior citizen on her 80'h birthday All right, I am going to be taking these down and ask people to come up and join me as I bring these proclamations forward Okay Thank you All right The first one is for the Proclamation of Life,the Relay for Life Is Ron here? I didn't see him come in Did you see Ron come in? We'll give that to him when he comes back The proclamation for Wayne's Crossing and Ken Bonner is accepting this Hello, how wonderful to see you again Ken Bonner: You too,thank you so much Mayor Burk:Sure,absolutely Would you like to explain what this is all about and why it's so important? Ken Bonner: I would be delighted to, thank you Mayor Burk: Sure Let me take that up please Ken Bonner:The proclamation was very well written as read but this is a very important histoncal event to the Town of Leesburg as well as Loudoun County and also to our nation General Anthony Wayne. this is pretty loud, General Anthony Wayne began his march with his army and troops in Pennsylvania and they came down through Maryland and then crossed into Virginia, in nearby Nolan's Landing as was stated earlier He camped just near the Town limits here at Leesburg on his way further south to meet up with General Lafayette and entered into the general engagement at Green Springs just ahead of the Yorktown Battle For those of you who are familiar with the history, the engagement at Yorktown was a decisive victory for the Amencan army joined with the French who had allied with the US, the [unintelligible] US and they defeated General Cornwallis at Yorktown effectively ending the Revolutionary War We think it's important to recognize this histonc event that happened here in Leesburg those many years ago I thank you;Mayor, and the Town Council for recognizing this on an annual basis Mayor Burk: Thank you Would you explain your organization that you're with? Ken Bonner:Oh, sure.The Sons of the American Revolution,which was founded in 1889 and is under a Congressional charter as a historical education society It's also a male lineage society which simply means that we descend from patriots of the American Revolution Those who fought either in a military fashion or made other contnbutions to the common cause You could have been a farmer and donated food You could have made tax contributions, et cetera Many are more familiar with our sister organization,the Daughters of the American Revolution They're much better marketeers than the sons are as I'm sure everybody can probably imagine I really appreciate the opportunity to see you Just to add quickly, we're organized in chapters and by state, and so I am the President of the Sergeant Major John Champe Chapter here in Loudoun County We rechartered our chapter about a year ago The reason why it's named John Champe is because Sergeant Major Champe was born and raised in Aldie, not too far from here The name of our chapter after the namesake is in his honor,and his historic contribution was that after the defection of Brigadier General Arnold, Benedict Arnold, that is, he was sent by General Washington and Light Horse Harry Lee to go after Benedict Arnold to try to apprehend him and bring him to justice We felt it was worthy to honor a Loudoun County resident in this fashion Thank you, Mayor Mayor Burk: Thank you Truly appreciate it Our next proclamation, it is loud [laughs] Our next proclamation is for National Gun Violence Awareness Melanie, you're going to accept this on behalf of your organization We got to get those pictures in [laughs] Melanie Srivisal: [inaudible] Mayor Burk: Oh, no problem I would like to present you with this proclamation, but I'd like you to explain to the public what organization you represent here and what your aims are Page 4[May 23, 2023 Melanie Srivisal: Thank you, Mayor I'm Melanie This is Melissa We're from the Loudoun group of Moms Demand Action, but Wear Orange is actually bigger than Moms Demand or anything It was created after a 14-year-old girl, Hadiya Pendleton was shot walking home from school in Chicago and her friends, like too many kids and adults in our country,were traumatized by her death and wanted to do something positive and take action They created Wear Orange We wear orange because hunters wear orange so they are not shot when they're out in the woods hunting Just like we shouldn't have to do that in our streets and our towns, but maybe we do. [laughs] It's an educational program We talk a lot about what kind of gun safety habits can make you more safe En your communities, working with local police departments like the Leesburg Police Department is wonderful They have many programs and ways they can help you if you feel like you or a family member is at risk We do promote any kind of program that's going to keep guns out of the hands of children, securing your guns in your home in a safe, locked and unloaded, and not leaving your guns in your car when you walk out of your car Very simple things like that We really appreciate the Town of Leesburg for supporting us in this They've always been a great support and like I said, the Police Department has always been great too Mayor Burk: Thank you Melanie Srivisal:Thank you, Mayor Mayor Burt Great Wonderful That's really good to hear Thank you for all you do It really is important work and we really appreciate it Thank you [applause] Mayor Burk:Then we have a proclamation for Gay Lesbian. Bisexual,Transgender.and Queer Pride ivtonih Cris was going to be here but Samantha's going to accept in her place You all are welcome to come up All of you [laughs]All of you Samantha Clarke:Thank you. Mayor Mayor Burk: Yes,thank you Thank you for standing in for Cris We appreciate it Samantha Clarke: Of course, of course Mayor Burk: We are very proud to be able to give this to you today Let me take that little sticker off though I know that you have some things that you would like to, oh, she dropped your phone Sorry I know there are some things that you would like to share with us Samantha Clarke: Of course, of course Thank you, Mayor As always, thank you Mayor Burk, and thank you to the Town Council for having Equality Loudoun here tonight to recognize June as Pride Month It's very important, much like the proclamation says,that we recognize queer visibility, but also queer acceptance A lot of times we do that in the month of June, but it's really important that we do that day in and day out in our lives not only here in Loudoun County, but across the United States and across the world A lot of what we're seeing in the country today is the lack of acceptance and the harm that that causes members of the queer community It's really, really important that we take opportunities like this to lust stand up in front of our community, stand up with our neighbors, stand up with our elected officials, and lust take the opportunity to thank you as a community for recognizing that we are members of your community,that we have value and that we have a lot to contribute That's really what Equality Loudoun does here in Loudoun County, is we create a space where we can give voice to those who oftentimes feel voiceless That we can show how much the queer community has to contribute in a community like Loudoun County We're very, very grateful for opportunities like this to give our voice, and to share everything that we have to offer Page SIMay 23, 2023 The last thing that I'll say, I'll keep my comments brief, is that if you want to get to know a little bit more about Equality Loudoun,come join us at Pride It's in two weeks on Sunday,June 4'" It's a huge festival Lots of music, lots of family fun We have over 120 vendors joining us from here in Loudoun County Lots of allies coming out to celebrate what it is they do in our community and what it is they do with and for the queer community here in Loudoun County Again,thank you, Mayor Burk Mayor Burk:What was the date and what was the time and what was the location? Samantha Clarke: Oh, I'm sorry. I tend to talk fast It is Sunday Thank you so much You're so good to me It is Sunday, June 4'"here in Loudoun County at Claude Moore Park,from 1 00 to 7 00, all day Mayor Burk: [unintelligible]thank you Samantha Clarke: Thank you so much Mayor Burk: Thank you for being here today Really appreciate it and thanks Well, I'll see you on the 7," Now, the last one is very special because this is for Nancy Ryan Nancy, would you please come up? Nancy Ryan: Thank you, my own student Mayor Burk: Absolutely It is such a delight to see you I've taken classes with Nancy and let me tell you she can keep you on your feet [laughs]What a wonderful instructor.That's right What a wonderful instructor and what a great experience I was so diligent about it until COVID, and then I just never got back to it I've got to get back to getting back into exercise class It's so great to see so many people I remember from class and they were all a lot better than me, [laughs] but I do want to say congratulations You are truly an inspiration- Nancy Ryan: Thanks Mayor Burk: -to be still so active and out I want to be you [laughter] Mayor Burk: Would you like to say a few things to your adoring fans here? Nancy Ryan:Oh, my goodness Well,thank you Thank you Thanks,everyone When I came out here to Loudoun County 24 years ago to retire, I never got the opportunity because Kaj, who was running Ida Lee at that time hired me,and the rest is history I would like to thank him,thank the Council for this nice honor, thank my family, my friends, and my wonderful students whom I've admitted many times, but swom them to secrecy that I would gladly teach them without pay I hope that will be stricken from the record Thank you all so very much It's an honor and a privilege and I love working for the Town of Leesburg Mayor Burk:Thank you Nancy Ryan: Thank you very much Take care Mayor Burk: On that note, we don't have any presentations Does anybody have any regional commission reports?The only one I've got is that the VML met the other day in Richmond, and we did approve having the convention in Norfolk In October You'll be getting information on that, and I hope all of you will take the opportunity to attend The next section we have is our petitioners, and the petitioner section is one of the first orders of business to hear from the public All members of the public are welcome to address the Council on any item, matter, or issue Please identify yourself and if comfortable doing so, give your address for the taped 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 three-minute time limit Page 6IMay 23, 2023 The green light on the timer will turn yellow when you have one minute remaining At that time we would appreciate your summing up and yielding the floor when the bell indicates your time is expired [laughs] There's not going to be a soul left here and there's nobody who has signed up to speak Is there anybody in the audience that would like to stay and say a few words? [laughter] Since there is nobody, at this point I will close the petitioners' section We have the consent agenda Excuse me, I'm looking I'm losing my voice We have two items on the consent agenda The Market Street and King Street Intersection Improvement Project Construction Change Order, and the Town Liability Insurance Award Do I have a motion to accept the consent agenda? Council Member Cummings: So moved Mayor Burk: Moved by Council Member Cummings. Second? Council Member Cimino-Johnson: Second Mayor Burk: Council Member Cimino-Johnson Is there any item that anybody would like removed? Okay All in favor of the consent agenda indicate by saying, Aye Members:Aye Mayor Burk:Opposed?That passes 7-0 We have no resolutions, public hearing, unfinished business, Council disclosures, and comments Would we like to start with Mr Bagdasarian today? Council Member Ara Bagdasarian: Quite the honor Thank you Yes, only disclosure I had a meeting with residents at Potomac Station about the Hamblet Project I'll put the date in my paperwork here T hat's it Mayor Burk: Thank you Council Member Nacy Council Member Nacy: I have the same disclosure I met on the 12th with some of the residents about the Hamlet property Mayor Burk: Sorry Council Member Cimino-Johnson Council Member Cimino-Johnson Thank you, Madam Mayor Disclosure, I met with Kim Hart,Andy Shuckra, Enk DeLong,James David, and Chris Murphy about the Oaklawn rezoning application I have no additions to future meetings and no comments Mayor Burk:Alnght, Council Member Cummings Council Member Cummings: Nothing this evening Mayor Burk: Vice Mayor Steinberg Vice Mayor Steinberg: No disclosures Mayor Burk: Okay Mr Wilt Council Member Wilt: Two disclosures On May 17'h, meeting on Oaklawn rezoning with Mr Shuckra, Hart, and DeLong, and then Liberty Lot PPP meeting on May 11'h with the working group of various Town staff and project group folks Mayor Burk: May I ask a question of the attorney? Does Mr Wilt have to disclose that meeting? Page 71May 23, 2023 Christopher Spera: If it was a subcommittee meeting, no They don't need to disclose that if a meeting of the subcommittee, if it was a meeting separate from the subcommittee,then yes Mayor Burk: So every time you meet, you don't have to disclose that Council Member Wilt: That's actually what we discussed two weeks ago, that very question, the answer I got from Tina and others was yes,to disclose If I prefer the simpler[unintelligible][crosstalk]- Christopher Spera: I apologize for that I will speak with her, I guess I'm her boss I'm going to say you don't have to do it because you were publicly designated as a member of the subcommittee and you were meeting as part of the subcommittee We'll get that squared away That is my legal opinion Council Member Wilt: Excellent That'll be much simpler for me Mayor Burk: All right On May 11D, I did attend the VML Executive Committee meeting in Richmond Again,the conference will be held in Norfolk this year May 17D, I did the Meet the Mayor at SR Coffee, which is a little coffee shop across from the Airport It is a delightful place, I'm not a coffee drinker but everybody raved about the coffee and how great it was It was very interesting to different people that came in There were a number of people that were going to the Airport and then there were some people that were going to work somewhere else I had some very interesting conversations and had some very interesting questions that I brought forward Everybody's very interested in what's going on at the Airport and very concerned On the 19'^, I attended the Labor Tribute dinner It was wonderful to see all of the workers that were there represented by their unions As a former Teacher Association President, I'm always glad to see workers advocating for themselves I want to thank Virginia Diamond for the invitation, and I want to shout out to the United Food Workers Union On May 201°, I attended the Open House at the Leesburg Utility Department While I can't tell you how interesting that was, it truly was It was great to see all the different machineries and all the things that they do and how they do it, and the degree of staffs knowledge on the machines There's five leaf- picking-up machines, It was just truly fascinating It was very impressive You saw the letter to the editor where the gentleman went to the Water Treatment Plant and really it showed to him what we're paying taxes for and how hard the Town staff works I think that's something we need to repeat over and over again Thanks to everybody that participated in that I think it was a very good event and I'm glad that we do it every year I had the opportunity to attend the rededication of the Douglass School and to speak and welcome everybody This is an unbelievably new, wonderful facility, and no expense was spared to make sure that it went back to the 1941 look that it had back then It was an inspiring event in total, but it really spoke to me about the need to realize that black history is our history, and we need to know all of that history We here in Leesburg should be very proud that the Douglass High School Education and Community Campus is located herein Leesburg I would invite all of you to join me on June 7' at 5 30 here in Town hall for the State of the Town address It won't be very long Everybody knows I'm not one for long speeches, but it would be great if you could mark that on your calendar and come join us I do have a disclosure I did meet with the residents of Potomac Station in regard to the Hamblet development Finally, I just want to say that on Legacy Farms this weekend is having a fundraiser It's $25 It's 1 00 to 4 00, and Adam, what's his last name? Kaj Bentley- Bell Mayor Burk: Bell Adam Bell has called me three times,telling me that I have to remind all of you and invite you all Adam, I did it So I hope I see all of you there Town Manager Page 81May 23, 2023 Kaj Dentler: Just two announcements As you know, we've got the new Police Chief that's been announced, Thea Pirnat We'll start July 241h We're working now to finalize the swearing-in ceremony, which would be mid-to late-July,lust before she arrives Details to come Then while we're also working on that, we're working to hire Clark Case's replacement, his successor, as our Chief Financial Officer. Clark retires the end of September We're in the middle of that process now Interviews will start in June and hopefully get to mid-July, to late-July at the latest we will have made the decision The game plan is for the new person to come on board with the last couple of weeks before Clark leaves to be able to have a transition One senior position is finished, and we're working on the second one Mayor Burk: Great Thank you If no one else has anything else to add, then we will go into a closed session I will move pursuant to Code Section 2 2-3711(A)(8)and 2 2-3711(A)(3)of the Code of Virginia that the Leesburg Town Council convene in a closed meeting for the purpose of consultation with legal counsel in briefing by the staff members regarding specific legal matters related to the annexation of the JLMA where such consultation and open sessions would adversely affect the negotiations and litigation posture of the Town Is there a second? Vice Mayor Steinberg: Second Mayor Burk: All in favor indicate by saying,Aye Members:Aye Mayor Burk: Opposed?We are in closed session when the mics are off Council convened in a closed session at 7:33 p.m. Council convened in an open session at 7:58 p.m. Mayor Burk: So, are we on? 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 meeting 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,and considered in the meeting by the Council Mr Wilt? Council Member Wilt: Aye Mayor Burk: Mr Bagdasaran? Council Member Bagdasarian:Aye Mayor Burk: Ms Nacy? Council Member Nacy: Aye Mayor Burk: Mr Steinberg? Vice Mayor Steinberg:Aye Mayor Burk: Mr Cummings? Council Member Cummings:Aye Mayor Burk: Dr Cimino-Johnson? Council Member Cimino-Johnson:Aye Mayor Burk:And I'm an aye Alright,we are out of closed session Do I have a motion to adjourn? Page 9IMay 23, 2023 Council Member Cimino-Johnson: So moved Mayor Burt Moved by Dr Cimino-Johnson Second? By Mr Bagdasanan All in favor? Members:Aye Mayor Burt Opposed?Anybody else can stay here if they want No Alright,thank you Page 10IMay 23, 2023