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March 27, 2006

 

 

     A Regular meeting and Public Hearing of the Council of the City of Manassas, Virginia was held in the Council Chambers, City Hall on the above date with the following present:  Mayor Douglas S. Waldron, Council Members Jackson H. Miller, Bob Oliver, Harry J. Parrish II, J. Steven Randolph and Steven S. Smith, City Manager Lawrence D. Hughes, City Attorney Robert W. Bendall, Deputy City Attorney Martin R. Crim, Deputy Chief of Police Don McKinnon, Director of Community Development Elizabeth S. Via, Director of Public Works Michael C. Moon, Finance Director Patricia A. Weiler, Airport Director Juan Rivera and Deputy City Clerk Sandra K. Hirmer.

 

     Absent were Council Member Judith S. Hays, Chief of Police John J. Skinner and City Clerk Kimberly D. Allen.

 

     Council Member Hays arrived at 5:37 p.m.

 

     Mayor Waldron called the meeting to order at 5:34 p.m. Mayor Waldron delivered the invocation and lead those present in the Pledge of Allegiance to the flag.

 

     City Attorney Report.

 

     The City Attorney stated he had no report and stood ready to answer any questions of Council.

 

City Manager Report.

 

     The City Manager reported on the following item:

1.              Prince William County has announced the Airport Access Road Opening Dedication will be held April 11th and a tour of the airport will follow the dedication.

 

Chief of Police Report.

 

The Deputy Chief of Police reported on the following items:

1.              St. Patrick’s Day Parade and events were held without incident and were enjoyed by the community.

2.              There have been no major crime issues in the City.

3.              Announced with the dry weather, there is a high risk of brush fires in the area.

 

     Council Time.

 

     Council Member Hays announced a group of Russian interpreters are visiting Manassas on Tuesday, March 28 and she will be hosting a luncheon at City Hall at 11:30 a.m. and invited Council to attend.

 

     Council Member Randolph thanked the Beautification Committee, the Recreation and Parks Committee and other clubs and organizations for making Manassas such a beautiful city.  He reminded citizens who wish to vote in the City election, they must register to vote 30 days prior to the election.

 

Council Member Smith reported he attended the Manassas Dance performance this past weekend and applauded the George Mason University on their basketball tournament success.

 

     Mayor Time.

 

Mayor Waldron stated he had no report.

 

 

March 27, 2006

 

Consent Agenda.

 

     Item 1.  Approve City Council Minutes of Special Meetings of March l, 6, 8 and 11, 2006.

 

     COUNCIL MEMBER PARRISH MOVED the minutes of March l, 6, 8 and 11, 2006 be approved. Seconded by Council Member Randolph. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

 

     Item 2.  Consideration of the revised Manassas Regional Airport Commission’s By-Laws.

 

     COUNCIL MEMBER SMITH MOVED that this item be removed from the agenda and referred back to staff for further study. Seconded by Council Member Parrish. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

 

     Item 3.  Consideration of the Master Agreement on Terms and Conditions of Accepting Airport Improvement Program Grants from the United States of America through the Federal Aviation Administration and authorize the Mayor to sign the Master Agreement.

 

     COUNCIL MEMBER PARRISH MOVED that the Master Agreement on Terms and Conditions of Accepting Airport Improvement Program Grants from the United States of America through the Federal Aviation Administration be approved and the Mayor be authorized to sign the Master Agreement. Seconded by Council Member Randolph. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

 

     Item 4.  Consideration of the Addition of a Water Plant Maintenance Supervisor at Grade 13 at the Water Plant.

 

     COUNCIL MEMBER PARRISH MOVED that the addition of a Water Plant Maintenance Supervisor at Grade 13 at the Water Plant be approved. Seconded by Council Member Randolph. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

 

Items 5.  Consideration of Upgrade of all Class One Water Plant Operators at Grade 12 to Grade 13 and add another Class One Operator Position at Grade 13 at the Water Plant.

 

COUNCIL MEMBER PARRISH MOVED that the upgrade of all Class One Water Plant Operators at Grade 12 to Grade 13 and the addition of another Class One Operator Position at Grade 13 at the Water Plant be approved. Seconded by Council Member Randolph. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

 

Item 6.  Consideration of Resolution #2006-10-R to Transfer $79,665 from Miscellaneous Contingency to the Greater Manassas Volunteer Rescue Squad (GMVRS) for the Purchase of a New Ambulance.

 

COUNCIL MEMBER PARRISH MOVED that Resolution #2006-10-R to transfer $79,665 from Miscellaneous Contingency to the Greater Manassas Volunteer Rescue Squad (GMVRS) for the purchase of a new ambulance be adopted. Seconded by Council Member Randolph. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

March 27, 2006

 

Item 7 of the Agenda:

 

The Deputy City Clerk read for the second time Ordinance #2006-55-O amending the FY 2006 Budget by budgeting and appropriating a $12,214 Security Grant from Virginia Department of Aviation to install an Airport Security Gate.

 

Item 8 of the Agenda:

 

The Deputy City Clerk read for the second time Ordinance #2006-56-O amending the FY 2006 Budget by budgeting and appropriating a $326,585 Grant from the Virginia Department of Aviation for site work for 42 T-Hangars.

 

Item 9 of the Agenda:

 

The Deputy City Clerk read for the second time Ordinance #2006-57-O amending the FY 2006 Budget by budgeting and appropriating $2,170 from Animal Shelter Donations for a Small Animal Habitat.

 

Item 10 of the Agenda:

 

The Deputy City Clerk read for the second time Ordinance #O-2006-2O for Rezoning #2005-10, Prescott Arms at 9214 Prescott Avenue to rezone approximately 1.6 acres from R-5, multi-family to B-3.5, City Center Transitional for a maximum of 40 multi-family condominium units.

 

The second readings as just read by the Deputy City Clerk were exactly the same as the first.

 

COUNCIL MEMBER PARRISH MOVED that the second readings as just read by the Deputy City Clerk be enacted on the second readings. Seconded by Council Member Randolph. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

 

Item 11 was reserved for agenda changes.

 

Item 12 of the Agenda:  Consideration of Resolution #R-2006-83 Approving Issuance of Debt by the Northern Virginia Transportation Commission (NVTC) to Purchase Fifty Bi-Level Railcars for the Virginia Railway Express (VRE).

 

COUNCIL MEMBER RANDOLPH MOVED that Resolution #R-2006-83 Approving Issuance of Debt by the Northern Virginia Transportation Commission (NVTC) to Purchase Fifty Bi-Level Railcars for the Virginia Railway Express (VRE) be adopted. Seconded by Council Member Parrish. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

 

Item 13 of the Agenda:  Consideration of Resolution #R-2006-86 to amend the George Mason University/Manassas/Prince William County Tripartite Agreement to authorize the University to proceed with final design plans, construction and financing of the Performing Arts Center.

 

COUNCIL MEMBERS HAYS MOVED that Resolution #R-2006-86 to amend the George Mason University/Manassas/Prince William County Tripartite Agreement to authorize the University to proceed with final design plans, construction and financing of

 

March 27, 2006

 

the Performing Arts Center be adopted.  Seconded by Council Member Oliver.

 

COUNCIL MEMBER MILLER OFFERED THE FOLLOWING SUBSTITUTE MOTION: that this item be deferred until after citizens time to allow citizens to address Council on this issue and this item be added to the agenda as item 28-a.  Seconded by Council Member Parrish and CARRIED UNANIMOUSLY.

 

Item 14 of the Agenda:  First reading of Ordinance #O-2006-22 for Zoning Text Amendment – ZTA #2006-02, to amend Section 130-542 (d) of the City of Manassas Zoning Ordinance – Historic Overlay District, to allow the Zoning Administrator to designate other staff to administer and assist the Architectural Review Board.

 

COUNCIL MEMBER PARRISH MOVED that Ordinance #O-2006-22 for Zoning Text Amendment – ZTA #2006-02, to amend Section 130-542 (d) of the City of Manassas Zoning Ordinance – Historic Overlay District, to allow the Zoning Administrator to designate other staff to administer and assist the Architectural Review Board be adopted on the first reading.  Seconded by Council Member Oliver. Roll call vote:  AYES:  Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith.  MOTION CARRIED.

 

Items 15 of the Agenda:  First reading of Ordinance #O-2006-23 for Zoning Text Amendment – ZTA #2006-03, to amend Section 130-696 of the City of Manassas Zoning Ordinance – Public Notice Requirements to specify “any parcel” and expand the notification relating to a licensed airport.

 

COUNCIL MEMBER PARRISH MOVED that Ordinance #O-2006-23 for Zoning Text Amendment – ZTA #2006-03, to amend Section 130-696 of the City of Manassas Zoning Ordinance – Public Notice Requirements to specify “any parcel” and expand the notification relating to a licensed airport be adopted on the first reading.  Seconded by Council Member Randolph. Roll call vote:  AYES:  Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith.  MOTION CARRIED.

 

Item 16 of the Agenda:  First reading of Ordinance #O-2006-24 for Zoning Text Amendment – ZTA #2006-04, to amend Section 130-361 of the City of Manassas Zoning Ordinance – R-4, Residential Mobile Home Park District, to correct a section number.

 

COUNCIL MEMBER PARRISH MOVED that Ordinance #O-2006-24 for Zoning Text Amendment – ZTA #2006-04, to amend Section 130-361 of the City of Manassas Zoning Ordinance – R-4, Residential Mobile Home Park District, to correct a section number be adopted on the first reading. Seconded by Council Member Hays. Roll call vote:  AYES:  Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith.  MOTION CARRIED.

 

Items 17 – 20 were reserved for agenda changes.

 

Item 21 of the Agenda:  Status Report on Site Development and Construction in the City of Manassas.

 

Community Development Director Via gave the monthly report on development activity in the City highlighting major rezoning and special use applications and site plans pending or under review by staff.

 

March 27, 2006

 

Council Member Smith requested the Community Development Director to prepare and present back to Council the average time to process tenant fit-out for individual space of structures.

 

There was no Council action required.

 

The Mayor excused Vice Mayor Parrish from the Council meeting at 6:20 p.m.

 

The Mayor recessed the meeting at 6:48 p.m.

The Mayor reconvened the meeting at 7:00 p.m.

 

Item 22 of the Agenda:  Presentation of American Red Cross Preparedness Report.

 

     Karen Wayne, Chief Executive Officer, Prince William Chapter of the American Red Cross presented the Shelter and Feeding Preparedness Report outlining community education, web site improvements, volunteer recruitment, exercises, shelter planning including pets and feeding.

 

     There was no Council action required.

 

     Item 23 was reserved for agenda changes.

 

     Item 24 of the Agenda:  Consideration of Proclamation Designating the Month of April as Child Abuse Prevention Month.

 

     The Mayor read the Proclamation designating the month of April as Child Abuse Prevention Month.

 

     COUNCIL MEMBER RANDOLPH MOVED that the proclamation be adopted.  Seconded by Council Member Miller and CARRIED UNANIMOUSLY.

 

     The Mayor presented the Proclamation to Jo Anne Renton, Chair of the Child Protection Partnership.

 

Item 25 of the Agenda:  Consideration of Proclamation Designating the Month of April as Organ and Tissue Donation Awareness Month.

 

The Mayor read the Proclamation designating the month of April as Organ and Tissue Donation Month.

 

     COUNCIL MEMBER RANDOLPH MOVED that the proclamation be adopted.  Seconded by Council Member Miller and CARRIED UNANIMOUSLY.

 

     The Mayor presented the Proclamation to Mark McCullough, Washington Regional Transplant Consortium.

 

     Items 26 and 27 were reserved for Agenda changes.

 

Item 28 of the Agenda: Citizens’ Time.

 

     Kevin Roustazad, of Eastern Memorials, asked the City for their support in establishing and constructing the Silent Thunder Memorial for Freedom in honor of the service men and women who gave their lives in Iraq and Afghanistan.

 

     George Tarnovsky, 8314 Morningside Drive, addressed the Council against the broadband over power line system.  He stated that fiber optic and DSL is a more cost effective system.

March 27, 2006

 

     The following spoke in opposition of the Council proceeding with the amendment to the George Mason University/Manassas/Prince

William County Tripartite Agreement to authorize the University to proceed with the financing and construction of the Performing Arts Center.

Mark Boston, 9308 Saffron Hill Court

Steve Allen, 9217 Prince William Street

Linda R. Bowie, 9847 S. Clark Place

Steve Thomas, 9200 Afton Court

Stephen Chapman, 8734 Richmond Avenue

Betty Malone, 8907 Hazel Drive

Dan Arnold, 8706 Jackson Avenue

Kay Cool, 9186 Firethorn Court

Tom Phillips, 9291 Jeridan Drive

David Malone, 8907 Hazel Drive

Karen Collins, 9113 Stonewall Road.

 

     The following spoke in favor of the Council proceeding with the amendment to the George Mason University/Prince William County/Manassas Tripartite Agreement to authorize the University to proceed with the financing and construction of the Performing Arts Center.

Kris Spitler, 9103 Trusler Court

Mark Wolfe, 10198 Bens Way

Rich Seraydarian, 9611 Gladstone Street

Carol Merchant Kirby, 9210 West Street

Patricia Dunegan, 9655 Park Street

Sarah Harrover, 9249 Beauregard Avenue

Jane O. Smith, 8895 Bond Court

Mike Vanderpool, 10201 Godwin Drive

Dr. Marvin L. Gillum, 9108 Stonewall Road.

 

     COUNCIL MEMBER OLIVER MOVED to extend the meeting to 9:30 p.m.  Seconded by Council Member Randolph and CARRIED UNANIMOUSLY.

 

Item 28-a of the Agenda:  (Added)  (Previously Item 13 of the Agenda.)  Consideration of Resolution #R-2006-86 to amend the George Mason University/Manassas/Prince William County Tripartite Agreement to authorize the University to proceed with Final Design Plans, Construction and Financing of the Performing Arts Center.

 

The City Manager presented the request to proceed with the construction and financing of the performing arts center.  He  stated the agreement needed to be amended to move forward with the financing and construction while fundraising for the endowment continues to minimize the cost of inflation for the project.

 

COUNCIL MEMBERS HAYS MOVED that Resolution #R-2006-86 to amend the George Mason University/Manassas/Prince William County Tripartite Agreement to authorize the University to proceed with final design plans, construction and financing of the Performing Arts Center be adopted.  Seconded by Council Member Oliver.  Roll call vote:  AYES:  Council Members Hays, Oliver, Randolph and Smith.  NAYS:  Council Member Miller.  Absent:  Council Member Parrish.  MOTION CARRIED.

 

The Mayor recessed the meeting at 8:45 p.m.

The Mayor reconvened the meeting at 8:51 p.m.

 

The Mayor requested the record show that Council Member Miller left the meeting at 8:50 p.m.

 

March 27, 2006

 

     The Mayor read an affidavit of publication that was before him signed by an authorized agent of the Manassas Journal Messenger newspaper certifying that the public hearings listed

on tonight’s agenda were published in conformance with Virginia law and City ordinances.

 

     Item 29 of the Agenda:  Continuation of Public Hearing for

Special Use Permit SUP #2005-04, Van Metre Residential Investments, LLC (Contract Purchaser) for a Mixed Use Structure, Wellness Facility and Parking Structure located at 8910, 8912, 8914, 8916 and 8918 Center Street and 8909, 8911, 8915 and 8919 Quarry Road.

 

     Deborah Maylie, Senior Planner, presented the request for the special use permit and explained the changes in the conditions.  She stated the Planning Commission and staff recommend approval.

 

The Mayor invited anyone who wished to do so to address the Council in favor of the special use permit request.

 

     Mike Vanderpool, representing the applicant, requested approval stating all issues have been addressed.

 

     The Mayor invited anyone who wished to do so to address the Council in opposition of the special use permit request.

 

     No one addressed the Council.

    

     COUNCIL MEMBER HAYS MOVED to close the public hearing. Seconded by Council Member Randolph and CARRIED UNANIMOUSLY.

 

     The public hearing was closed at 8:58 p.m.

 

     Council Member Hays was excused from the meeting at 9:00 p.m.

 

Item 30 of the Agenda:  First Reading of Ordinance #O-2006-21 to one-way Quarry Road from Fairview Avenue to Prescott Avenue going towards Prescott Avenue.  Consideration of Resolution #R-2006-85 for waiver of Traffic Calming Policy #P-99-06 for Quarry Road by allowing a speed hump on Quarry Road east of Prescott Avenue.  Consideration of installation of a multi-way stop sign at Quarry Road and Fairview Avenue.

 

Director of Public Works Moon explained the ordinance to one-way Quarry Road, the resolution to allow a speed hump on Quarry Road and the installation of a multi-way stop sign at the intersection of Quarry Road and Fairview Avenue.

 

The Fire Chief addressed the Council opposing the installation of a speed hump on Quarry Road as it would slow response time to emergencies.

 

The Rescue Chief addressed the Council opposing a speed hump on Quarry Road, but if it is granted that traffic volume studies be performed once the hump is in place and if volume is not measurably reduced, the hump should be removed.

 

COUNCIL MEMBER SMITH MOVED that Ordinance #O-2006-21 to one-way Quarry Road from Fairview Avenue to Prescott Avenue going towards Prescott Avenue be adopted on the first reading. Seconded by Council Member Oliver. Roll call vote: AYES: Council Members Oliver, Randolph and Smith. Absent:  Council Members Hays, Miller and Parrish.  MOTION CARRIED.

March 27, 2006

 

COUNCIL MEMBER OLIVER MOVED that Resolution #R-2006-85 for waiver of Traffic Calming Policy #P-99-06 for Quarry Road by allowing a speed hump on Quarry Road east of Prescott Avenue be adopted.  Seconded by Council Member Randolph.

 

After further discussion by Council the maker of the motion and the second of the motion agreed to withdraw the motion.

There was no action taken on Resolution #R-2006-85.

 

COUNCIL MEMBER RANDOLPH MOVED that installation of a multi-way stop sign at Quarry Road and Fairview Avenue be approved.  Seconded by Council Member Smith and CARRIED UNANIMOUSLY.

 

COUNCIL MEMBER RANDOLPH MOVED to extend the meeting to 10:00 p.m.  Seconded by Council Member Oliver and CARRIED UNANIMOUSLY.

 

Item 31 of the Agenda: Consideration of Resolution #R-2006-84 for Special Use Permit #2005-04, Van Metre Residential Investments, LLC (Contract Purchaser) at 8910, 8912, 8914, 8916 and 8918 Center Street and 8909, 8911, 8915 and 8919 Quarry Road.

 

COUNCIL MEMBER SMITH MOVED that Resolution #R-2006-84 for Special Use Permit #2005-04, Van Metre Residential Investments, LLC (Contract Purchaser) at 8910, 8912, 8914, 8916 and 8918 Center Street and 8909, 8911, 8915 and 8919 Quarry Road for a mixed use structure, a wellness facility and a parking structure be adopted. Seconded by Council Member Oliver. Roll call vote: AYES: Council Members Oliver, Randolph and Smith. Absent:  Council Members Hays, Miller and Parrish.  MOTION CARRIED.

 

Items 32 and 33 of the Agenda:  Closed Meeting Resolutions.

 

     The Deputy City Clerk read Resolution #R-2006-87 authorizing a closed session to discuss personnel matters relating to appointments to boards and committees, acquisition of real property for a public purpose, or of the disposition of publicly held real property relating to the Old Town Parking Deck and for consultation with legal counsel pertaining to actual or probable litigation relating to the Moore Brothers, Inc. lawsuit, where discussion in open meeting would affect the negotiating or litigating posture of the public body; pursuant to Section 2.2-3711 paragraphs (A)(1), (A)(3) and (A) (7)[part 1]; of the 1950 Code of Virginia as amended.   

 

     COUNCIL MEMBER RANDOLPH MOVED that Resolution #R-2006-87 as just read by the Deputy City Clerk be adopted.  Seconded by Council Member Oliver.  Roll call vote:  AYES:  Council Members Hays, Miller, Oliver, Parrish, Randolph and Smith. MOTION CARRIED.

 

     Vice Mayor Parrish disclosed that his employer has an interest in the old town parking deck and therefore, he would not be participating in that part of the closed session.

 

     Mayor Waldron announced the City Manager, Deputy City Attorney and Director of Public Works Moon would be attending the closed meeting relating to old town parking deck.

 

     Mayor Waldron announced the City Manager, City Attorney  and Airport Director would be attending the closed meeting relating to Moore Brothers, Inc. lawsuit.

    

     Council retired to the closed meeting at 6:10 p.m.

     Council returned from the closed meeting at 6:45 p.m.

March 27, 2006

 

The Deputy City Clerk read Resolution #R-2006-88 Certification of Closed Meeting.

 

COUNCIL MEMBER OLIVER MOVED that Resolution #R-2006-88 as just read by the Deputy City Clerk be adopted. Seconded by Council Member Randolph.  Roll call vote:  AYES:  Council Members Hays, Miller, Oliver, Randolph and Smith. Absent:  Council Member Parrish.  MOTION CARRIED.

 

Item 34 of the Agenda: (ADDED) Consideration of Appointments to Boards, Committees and Commissions.

 

COUNCIL MEMBER HAYS MOVED the following appointments be approved:

Suzanne W. Parker, John L. Payne and Tina Cox to the Carper/Speiden House Task Force to serve at the pleasure of Council; Lianetta M. Ruettgers to the Manassas Regional Airport Commission to fill the unexpired term of W. T. Merchant ending  June 30, 2006 and James H. Payne be appointed as Commissioner Emeritus of the Manassas Regional Airport Commission and the Utility Commission.

Seconded by Council Member Oliver. Roll call vote: AYES: Council Members Hays, Miller, Oliver, Randolph and Smith. Absent: Council Member Parrish.  MOTION CARRIED.

 

Motion was duly made, seconded and CARRIED UNANIMOUSLY to adjourn the meeting.

 

Mayor Waldron declared the meeting adjourned at 9:50 p.m.

 

 

 

 

 

 

 

___________________________       ____________________________

MAYOR                             CLERK

 

 

 

 

                                  ____________________________

                                  Date Approved


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