Town Council Meeting
Regular MeetingVienna, VA · May 21, 2018
Minutes
Town of Vienna Charles A. Robinson Jr.
Town Hall
127 Center Street South
Vienna VA, 22180
Meeting Minutes
Town Council Meeting
Monday, May 21, 2018 8:00 PM Charles A. Robinson, Jr. Town Hall, 127
Center Street, South
Regular Meeting
Invocation: Rev. Brett Isernhagen, Epiphany United Methodist Church
Pledge of Allegiance to the Flag of the United States of America
1. Roll Call
Present: 7- Council Member Tara Bloch, Council Member Linda Colbert, Council Member Pasha Majdi,
Council Member Douglas Noble, Council Member Carey J. Sienicki, Council Member
Howard J. Springsteen and Mayor Laurie DiRocco
2. Approval of the Minutes:
A. 18-878 Approval of the Regular Council Meeting Minutes of April 23, 2018 and the Work
Session Minutes of April 16, 2018.
It was moved to approve the minutes of the Regular Council Meeting of April 23, 2018
and the Work Session Minutes of April 16, 2018 as submitted.
A motion was made by Council Member Noble, seconded by Council Member Sienicki, that
the Action Item be approved. The motion carried by a unanimous vote.
3. Receipt of petitions and communications from the Public that is not on the Agenda.
(Limited to 5 minutes per issue and no formal action can be taken this evening)
A local Boy Scout from Troop 976 introduced himself to Council. He is working on
his Citizenship in the Community Merit Badge.
4. Reports/Presentations
A. 18-835 Proclamation for Men’s Health Month
Attachments: Proclamation - Men's Health Week-2018
Councilmember Springsteen presented the Proclamation for Men's Health Month
proclaiming June 2018 as Men's Health Month in the Town of Vienna.
It was moved to approve the Proclamation as submitted.
B. 18-894 Resolution for James Madison High School Band
Attachments: Resolution - James Madison High School Band
Councilmember Sienicki presented a Resolution to James Madison High School
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Band for being recognized as the National Winner of the prestigious National Band
Associate’s Blue Ribbon Award.
It was moved that the Resolution be approved.
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
C. 18-877 Resolution for Clarene Helen Vickery’s 100th Birthday
Attachments: Resolution for Clarene H. Vickery 100th Birthday
Mayor DiRocco presented a Resolution for Clarene Helen Vickery's 100th Birthday.
It was moved to approve the Resolution.
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
D. 18-890 Proclamation for National Gun Violence Awareness Day on June 1, 2018
Attachments: Proclamation for Gun Violence Awareness Day-2018
Councilmember Bloch presented a Proclamation designating June 1, 2018 as
National Gun Violence Awareness Day in the Town of Vienna.
A motion was made by Council Member Bloch that the Proclamation be approved. The
motion carried by the following vote:
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
A. Report and Inquiries of Council Members
Councilmember Noble thanked the town staff and crews for completing all the road
clean up where some trees were down and the drainage issues from the wet weather.
Councilmember Noble reported that the Madison Girls Lacrosse is a conference
champion, Boys baseball is a conference champion, Madison Girls Soccer is a
conference champion and is ranked #3 in the nation and Girls Softball is a
conference champion and is ranked #2 in the entire country. Hats off to Madison
and thinks they will see a lot of them in the fall.
Councilmember Colbert reported that last week was the Walk and Bike to school
challenge and over the course of the week, even though it was very rainy, they had
over 4,000 kids walking and biking to school. On Friday she joined Mayor DiRocco
at Cunningham Park Elementary to hand out pencils to the kids. It was fun to be
there even though it was raining.
Councilmember Colbert also reported that Ethics Day at Madison High School will
be happening again for a 2nd year and is scheduled for Friday, November 16th at
the Community Center.
Councilmember Sienicki thanked the Parks & Rec staff for a wonderful presentation
for the Health and Wellness Expo for people over 55. It was really well done and
well attended.
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B. Report of the Town Manager
Mr. Payton asked Mr. Gallagher to come forward and provide a brief update on the
drainage issue that was brought to Council a month or so ago. Mr. Gallagher
explained that the resident of 614 Echols St. came and spoke to Council about a
couple issues and one of them was increased drainage in her yard. He looked at the
area. He provided a graphic to Council explaining the direction of the drainage
flow in that area of town and he has identified six properties that are upstream of
that. Three off them are the original homes and about 30 years old and three of them
are newer and about 9-11 years old and built prior to our lot grade deviation
ordinance as well as the stormwater ordinance so they unfortunately got lost in the
stormwater management. There are two homes, one lateral and one downstream,
the one downstream was just recently completed and an occupancy permit issue. It
was downstream so it would not contribute to additional drainage on to the
residents property and they verified that nothing was done to inhibit drainage flow
and they meet the lot deviation and the storm water management. The other
concern is the resident is disabled, lives on Follin lane and uses the bus on Follin
Lane and has asked for some facilities to be installed so she does not have to be
dropped off in the intersection because there is no platform for this bus stop. He is
happy to say that on part of the agenda with Sagres Construction part of the money
is for the installation of a handicap accessible ramp, sidewalk and platform and will
be done before the end of June.
Mr. Payton also asked Ms. Petkac to come forward and introduce the new Deputy
Director of Planning and Zoning Michael D'Orazio.
Mr. Payton reported that there will be a joint work session with the Planning
Commission on May 23rd to look at the Maple Avenue Corridor (MAC) zoning
ordinance.
Mr. Payton also mentioned that on May 29th there will be Strategic Plan meeting in
the Community Center and will begin at 7:00 p.m.
C. Report of the Mayor
Mayor DiRocco announced that Viva Vienna is happening this coming weekend
beginning at 10:00 a.m. on Saturday.
D. Proposals for Additional Items to the Agenda
None
E. Closed Session
It was moved that the members of the Vienna Town Council be polled to affirm that
during the Closed Session convened this date, Monday, May 21, 2018, the Town
Council met for personnel matters, specifically the interviewing of an individual for
consideration of re-appointment to a Town Board or Commission.
It was further moved that the Certification Resolution be adopted in accordance
with State Statutes, and that the Town Clerk is authorized to execute the
Certification Resolution.
And it was further moved that the Closed Session be continued to Monday, June 4,
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2018 at 7:15 p.m. in accordance with Virginia Code Section 2.2-3711.A.(1) for
personnel matters, specifically the interviewing of individuals for consideration of
appointment and /or re-appointment to a Town Board or Commission.
A motion was made by Council Member Tara Bloch, seconded by Council Member
Howard J. Springsteen, that this was approved. The motion carried by the following
vote:
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council
Member Noble, Council Member Sienicki, Council Member Springsteen and Mayor
DiRocco
5. Public Hearings
A. 18-895 Public Hearing for Permit Parking in the 100 Block of Patrick Street SW.
Attachments: 100 Block Patrick St. SW parking survey
Permit parking code section
Signatures
proposed sign
Mayor DiRocco called the Public Hearing to order at 8:38 p.m. The Deputy Town
Clerk called the roll and all members of Council were present.
Chief Morris explained that twice in 2017 residents of Patrick Street SW came before
Council and requested that they address some parking concerns. They tried as best
they could to address the illegal parking but the one thing they could not address
was the volume. They completed two separate parking studies on the entire length
of Patrick Street SW. Both of the studies showed that about 10%-12% of the parking
spaces were being used for non-resident and that does not meet the town code;
however, if you go back and look at just the 100 block of Patrick St SW, which is the
main concern of the residents that came forward, most nights it did surpass the 25%
and meeting the town code. He is recommending the Public Hearing to decide if this
is what they want to do and if Council agrees with it and that's what they decide to
do, then he will issue a letter to the entire community advising them of the permit
parking, the permit process and will put it into affect July 1st once he meets with
Public Works and they get some signs. He is already working with some residents
should it be passed and they will go onsite one evening and issue permits right there
so it will save everyone a trip to come in to the Police Station.
Councilmember Springsteen asked if you have permit parking and have a guest, how
would that work. Chief Morris said there will be guest parking permits that they
would get at the Police Station. They are usually issued for 24-48 hours depending
on the need but they do make exceptions for longer terms.
Councilmember Bloch stated there are a number of places in town that have permit
parking and asked if they have ever thought of issuing temporary parking passes
that you could have at your house to just hang off the mirror instead of having to
come to the Police Station to get a temporary pass every time someone comes in to
town. Chief Morris stated they have not discussed that. When he first became
familiar with the process he did wonder if maybe they could give people an extra
one or two, it is certainly something they can discuss.
Councilmember Majdi suggested that just in case some folks don't hear about the
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new rules and don't notice the new signs, he asked that we consider some exceptions
for the first month as people get used to the new rules. He thinks that would be a
good idea and a friendly way to administer the rules. Chief Morris stated that is one
of the reasons they are waiting until July 1st, plus before they start it they will be on
site, have a police presence and talk to people but they will certainly do that.
Ms. Paruchabutr, 103 Patrick Street SW addressed Council thanking them for
holding the Public Hearing. She is representing her neighbors who are in
attendance as well, in supporting permit parking in the 100 block of Patrick Street
SW. Approval of this proposal will solve the parking and litter problem that they
have been encountering on their street for an extended period of time and thanked
Council for holding the public hearing.
Councilmember Bloch stated that she lives in parking permitted area and she fully
supports the residents getting this. It is a great way to help them deal with the
commercial parking.
Councilmember Majdi thanked the Town Manager and staff for all the great work
with this.
It was moved to close the Public Hearing.
Motion: Councilmember Springsteen
Second: Councilmember Noble
Carried unanimously
It was further moved to establish Permit Parking 7 days a week from 7:00 p.m. to 6:00
a.m. in the 100 Block of Patrick Street SW in accordance with Town Code 9-12.3.1
"Parking Prohibited on Certain Streets," effective July 1, 2018.
A motion was made by Council Member Springsteen, seconded by Council Member
Colbert, that the Action Item be approved. The motion carried by the following vote:
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
B. 18-867 Public Hearing on Rezoning of 200 Maple Avenue East and 109 Park Street
Northeast From C-1a Special Commercial Zone to C-2 General Commercial Zone
for Proposed Automobile Service Station and Convenience Store
Attachments: PC STAFF REPORT - 4-25-2018 - 200 MAPLE AVE E REZONING
200 Maple Ave E Plans
200 Maple Ave E Statement of Justification
200 Maple Ave E Proffer Statement (Executed Version)
PC Meeting Memo April 25.Rezoning Gas Station final
Mayor DiRocco called the Public Hearing to order. The Deputy Town Clerk called
the roll and all members of Council were present.
Ms. Petkac explained that this is a public hearing on the re-zoning of 200 Maple
Avenue East and 109-113 Park St. NE from C-1a to C-2 for a gas station. There is an
existing gas station on the site that was originally constructed in 1989 and has been
vacant since 2009. Because there is split zoning on the parcel, the C-2 is on the
corner and then the rest of the gas station is in C-1a. Because it existed before the
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zoning went in to place it was allowed to stay as a legal non-conforming except if it
was vacant and not operating for more than two years which this has not been
operating for more than two years so now they are coming forward. The gas station
and service station use is not permitted in the C-1a so it does require a rezoning to
C-2. In addition to the rezoning of the parcel that is currently the gas station on
Maple Avenue they have also acquired the house on Park St. and are also requesting
the rezoning to C-2. The plan is to rezone, demolish all existing structures, construct
a new gas station, new canopy, a new convenience store which is 2,520 square feet,
undergrounding the utilities, there are currently four curb cuts to the gas station,
two on Maple and two on Park, and they will be closing one on Maple and one on
Park, reducing down from four to two and installing bike racks. There is a related
matter to this for a site plan modification which is not part of the Public Hearing.
The Planning Commission held a public hearing on April 25, 2018 and only one
individual spoke at the hearing, President of Northeast Vienna Citizens Association,
Bob McCahill and they had written comments from the Vienna Courts Condo
Association. The comments from NEVCA are supportive of a mixed use development
happening here but recognizing that the MAC is a voluntary zone district, and if the
gas station is rezoned to C-2, NEVCA was supportive to make sure there is no
negative impact on surrounding properties. They were concerned with the turn
movements coming out with a left turn on to Maple and also the left turn on to park
and the queueing that could occur with the light on Maple, Vienna Courts was also
concerned about the left turn coming out of the gas station. The Planning
Commission voted to recommend approval with a 7-2 vote.
Councilmember Majdi asked if the architecture is required to conform with Church
St. or is this a different zone, signage etc. and go through the BAR. Ms. Petkac stated
it was different than Church St. which is C-1b zoning but they are required to get
approval from the BAR for materials and things like that.
Ms. Petkac stated because there was a lot of discussion about the fact that this was a
legal non-conforming use she explained that the zoning changed in the 50's and the
entire corridor was C-2 and a gas station would have been a permitted use. They
are not sure when the gas station first when in. They have aerials from the 30's and
the 50's and it looks like there could have been a gas station but the zoning
definitely changed in 59 and there was rezoning all along the corridor where they
kept the C-2 on the corners and rezoned the inner blocks to C-1a. She doesn't know
what the intent of that was but it was obviously carried over to the 1969 code.
Councilmember Springsteen asked if they were replacing the underground tanks.
Ms. Petkac stated they were.
Mr. David Houston, of BlankRome, 1825 Eye Street, NW, Washington D.C. stated that
their consultants found the gas station in an aerial photograph from1954, 64 years
ago, which identifies how long the site has been used. Councilmember Sienicki
stated that on the existing drawing it states that the tanks were remaining and
asked if that was correct. Mr. Houston stated that there are four existing tanks that
were installed in 1981, the station has been closed for nine years, and those tanks
will be removed, the soil would be replaced around those tanks and new state of art
tanks would be installed. There are four 10,000 gallon tanks. It is a complete
rebuild of what is there today. What is different from the most recent gas station is
that the owner was able to secure the white building and add to the land area and
that makes site planning a little bit better, they are still under a half an acre in size.
The white building will be removed and the convenience store will be located
approximately where that is today.
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Councilmember Noble asked a question on the proposed plan for the parking spaces
that are on the site adjacent to Park St. He would like to know how people are
going to back out of space 1 shown in the upper left corner of plan P-0201. He
thinks there could be a problem with people backing out of that space. Mr. Houston
stated that the aisle way does meet the standard but they would have to carefully
back out for sure. Councilmember Noble asked if they could take another look of
that in terms of a little bit of additional space in terms of turning radius or
clearance in the back and work with the Planning Department. He thinks it can be
problematic in terms of someone trying to use that space or potentially that is maybe
where an employee parks. Mr. Houston stated that it probably would be an
employee.
Mr. Bob McCahill, 429 Center St. North, thanked Cindy Petkac for speaking at the
annual meeting on May 21st. She did an excellent presentation and they learned a
lot. He pointed out that when he appeared before the Planning Commission on April
25th and tonight he does not represent NEVCA. He asked Council if they have had a
chance to look at the draft minutes of the Planning Commission from April 25th? The
Mayor stated no, they received a summary. Mr. McCahill further stated that he had
been driving by this property for years trying to envision what nice development
would some day occupy this fine spot but he didnt envision another gas station. He
heard all the plus points for it at the April 25th meeting of the Planning Commission,
landscape, convenience building, 5' sidewalks, fewer curb cuts etc., all very nice
and what comes to mind is a saying that former Mayor Robinson used to have to say
about such endeavors "it's trying to make a silk purse out of a sows ear", it's still a
gas station. The landlord/tenant relationship was also described at that meeting,
Mr. Houston described the market study covering economics, demographics, traffic
flow etc. When he had the opportunity to talk he asked if the owner had explored
any other options for the site. Commissioner Couchman for PC picked up on his
concerns and wondered as well if other options were explored, thinking it a shame
to revive it as a gas station noting we have plenty of gas stations all ready, we have
5 now. One with a convenience store and another with a 7-Eleven next door to it
about as close as you can get. Commissioner Couchman also said the petition seems
contrary to the overall vision for Maple Avenue and at that point Mr. Perkish, the
proposed tenant, mentioned many developers would like it but their group are
service station operators, that's what they know. The owner was invited up and
asked questions; were other uses explored, no; had other developers interested, he
was very vague but what he heard was that he couldn't come to terms with them, it
was just vague. It recognizes that the owner has no obligation to develop along the
MAC guidelines but the Town Council has no obligation either to allow a gas
station on land designated as not allowable, the C-1A's. Commissioner Cole had
concerns about rezoning the properties because the site of the two C-1A
non-conforming properties is greater than the prior gas stations C-2 property, this is
true, it is about 13,500 sq feet to 7,091or a 2 to 1 ratio. There is a further request to
decrease the number of parking spaces by 2 or 15%. Not that many years ago Mayor
Seeman and the Town Council admitted allowing fewer parking spots than required
across Maple Avenue at Chipotle, Cold Stone and Noodles, was a big mistake and
we know that. He doesn't want to see any more problems like that. Bottom line is
that he is not a big fan of this rezoning and thinks the town has a perfect right to
expect something better at this spot.
It was moved to close the Public Hearing.
Motion: Councilmember Noble
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Second: Councilmember Colbert
Carried Unanimously
It was further moved to approve the proposed rezoning of two parcels for the
operation of an automobile service station located at 200 Maple Avenue East and
109 Park Street Northeast from the C-1A Special Commercial zoning district to the
C-2 General Commercial zoning district.
Motion: Councilmember Springsteen
Second: Councilmember Bloch
Motion carried 5-2
A motion was made by Council Member Springsteen, seconded by Council Member Bloch,
that the Action Item be approved. The motion carried by the following vote:
Aye: 5- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Springsteen and Mayor DiRocco
Nay: 2- Council Member Noble and Council Member Sienicki
6. Regular Business
6. Regular Business
Aye: 5- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Springsteen and Mayor DiRocco
Nay: 2- Council Member Noble and Council Member Sienicki
A. 18-868 Request For Approval of Site Plan Modifications of Requirements for 200 Maple
Avenue East and 109 Park Street Northeast for Minimum Required Off-Street
Parking for Convenience Store
Attachments: PC STAFF REPORT - 4-25-2018 - 200 MAPLE AVE E REZONING
200 Maple Ave E Parking Modification Justification
200 Maple Ave E Plans
PC Meeting Memo April 25.Rezoning Gas Station final
Upon a finding that the integrity of Chapter 18 of the Town Code and the health,
safety and morals of the Town will not be thereby impaired, it was moved to approve
the modification of requirement for the minimum required off-street parking for the
site plan associated with the redevelopment of 200 Maple Avenue East and 109 Park
Street Northeast.
A motion was made by Council Member Springsteen, seconded by Council Member
Colbert, that the Action Item be approved. The motion carried by the following vote:
Aye: 5- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Springsteen and Mayor DiRocco
Nay: 2- Council Member Noble and Council Member Sienicki
B. 18-879 Consideration of Purchasing Real Property Located at 440 Beulah Road NE
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Town Council Meeting Meeting Minutes May 21, 2018
Attachments: 440 Beulah Rd NE Context Map
440 Beulah Rd NE - Property Info
It was moved to approve the purchase the property located at 440 Beulah Road NE in
the amount of $712,000, plus additional closing costs in an amount not to exceed
$2,000.
A motion was made by Council Member Bloch, seconded by Council Member Springsteen,
that the Action Item be approved. The motion carried by the following vote:
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
C. 18-849 Intent to adopt FY 2018-19 Water and Sewer Rates
Attachments: Sec._1_13.___Schedule_of_public_works_fees_ with changes
Final Notice of Intent to Adopt - FY18-19 Water and Sewer Rates
It was moved to approve an ordinance setting water and sewer rates for the 2018-19
fiscal year beginning July 1, 2018 as presented and it was further moved that the
Town Clerk be directed to advertise a Notice of Adoption.
A motion was made by Council Member Bloch, seconded by Council Member Sienicki, that
the Action Item be approved. The motion carried by the following vote:
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
D. 18-869 Request approval for spending $1,200,000 with E.E. Lyons Construction for water
main and appurtenances improvements within the Town’s water service area
Attachments: IFB 16-19 Cost Estimate 2018-05-07
IFB 16-19 FY 18 RENEWAL
IFB 16-19 FY 19 SIGNED RENEWAL
It was moved for approval of the water main improvements in the amount of
$1,200,000 with E.E. Lyons Construction utilizing IFB 16-19.
A motion was made by Council Member Noble, seconded by Council Member Springsteen,
that the Action Item be approved. The motion carried by the following vote:
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
E. 18-870 Request approval for additional FY spending with Sagres Construction, Corp.
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Attachments: Contract IFB 16-10
Sagres IFB 16-10
TO 63 - 538 Lincoln St NW Estimate
TO 64 - 308 Trowbridge Ln SW Estimate
TO 65 - Hilcrest and Yeonas Estimate
TO 67 - 801 Follin Ln SE Estimate
TO 68 - Echols St & Follin Ln
TO 69 - 468 West St
It was moved for approval of expenditures in the amount of $72,000 with Sagres
Construction, Corp utilizing IFB 16-10 from the accounts listed above.
A motion was made by Council Member Noble, seconded by Council Member Springsteen,
that the Action Item be approved. The motion carried by the following vote:
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
F. 18-871 Request approval for spending $400,000 with AM-Liner East, Inc. for the
rehabilitation of sanitary sewer pipes throughout the service area.
Attachments: 18-15 - PWCSA - SA1815 - PRICING - 5.2.18
PWCSA - SA1815 - Letter of Intenet - 4.3.18
18-15 - PWCSA - SA1815 -FULLY Executed Contract - 5.8.18
It was moved for approval of the expenditures in the amount of $400,000 with
AM-Liner East, Inc riding Prince William County Service Authority Contract No.
SA-1815 from the account listed above.
A motion was made by Council Member Noble, seconded by Council Member Bloch, that
the Action Item be approved. The motion carried by the following vote:
Aye: 7- Council Member Bloch, Council Member Colbert, Council Member Majdi, Council Member
Noble, Council Member Sienicki, Council Member Springsteen and Mayor DiRocco
7. Meeting Adjournment
It was moved to adjourn the meeting at 9:55 p.m.
_________________________________
Laurie A. DiRocco, Mayor
Signed / Dated:__________________
Attest: _____________________________
Melanie J. Clark, Town Clerk
This was approved.
THE TOWN OF VIENNA IS COMMITTED TO FULL COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT
STANDARDS. TRANSLATION SERVICES, ASSISTANCE OR ACCOMMODATION REQUESTS FROM PERSONS WITH DISABILITIES
ARE TO BE REQUESTED NOT LESS THAN 3 WORKING DAYS BEFORE THE DAY OF THE EVENT. PLEASE CALL (703) 255-6304,
OR 711 VIRGINIA RELAY SERVICE FOR THE HEARING IMPAIRED.
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Agenda
Town of Vienna Charles A. Robinson Jr. Town
Hall
127 Center Street South
Vienna VA, 22180
Meeting Agenda
Town Council Meeting
Monday, May 21, 2018 8:00 PM Charles A. Robinson, Jr. Town Hall, 127 Center
Street, South
Regular Meeting
Invocation: Rev. Brett Isernhagen, Epiphany United Methodist Church
Pledge of Allegiance to the Flag of the United States of America
1. Roll Call
2. Approval of the Minutes:
A. 18-878 Approval of the Regular Council Meeting Minutes of April 23, 2018 and the Work
Session Minutes of April 16, 2018.
3. Receipt of petitions and communications from the Public that is not on the Agenda.
(Limited to 5 minutes per issue and no formal action can be taken this evening)
4. Reports/Presentations
A. 18-835 Proclamation for Men’s Health Month
Attachments: Proclamation - Men's Health Week-2018
B. 18-894 Resolution for James Madison High School Band
Attachments: Resolution - James Madison High School Band
C. 18-877 Resolution for Clarene Helen Vickery’s 100th Birthday
Attachments: Resolution for Clarene H. Vickery 100th Birthday
D. 18-890 Proclamation for National Gun Violence Awareness Day on June 1, 2018
Attachments: Proclamation for Gun Violence Awareness Day-2018
A. Report and Inquiries of Council Members
B. Report of the Town Manager
Page 1 Printed on 5/18/2018
Town Council Meeting Meeting Agenda May 21, 2018
C. Report of the Mayor
D. Proposals for Additional Items to the Agenda
E. Closed Session
5. Public Hearings
A. 18-895 Public Hearing for Permit Parking in the 100 Block of Patrick Street SW.
Attachments: 100 Block Patrick St. SW parking survey
Permit parking code section
Signatures
proposed sign
B. 18-867 Public Hearing on Rezoning of 200 Maple Avenue East and 109 Park Street
Northeast From C-1a Special Commercial Zone to C-2 General Commercial Zone
for Proposed Automobile Service Station and Convenience Store
Attachments: PC STAFF REPORT - 4-25-2018 - 200 MAPLE AVE E REZONING
200 Maple Ave E Plans
200 Maple Ave E Statement of Justification
200 Maple Ave E Proffer Statement (Executed Version)
PC Meeting Memo April 25.Rezoning Gas Station final
6. Regular Business
A. 18-868 Request For Approval of Site Plan Modifications of Requirements for 200 Maple
Avenue East and 109 Park Street Northeast for Minimum Required Off-Street
Parking for Convenience Store
Attachments: PC STAFF REPORT - 4-25-2018 - 200 MAPLE AVE E REZONING
200 Maple Ave E Parking Modification Justification
200 Maple Ave E Plans
PC Meeting Memo April 25.Rezoning Gas Station final
B. 18-879 Consideration of Purchasing Real Property Located at 440 Beulah Road NE
Attachments: 440 Beulah Rd NE Context Map
440 Beulah Rd NE - Property Info
Page 2 Printed on 5/18/2018
Town Council Meeting Meeting Agenda May 21, 2018
C. 18-849 Intent to adopt FY 2018-19 Water and Sewer Rates
Attachments: Sec._1_13.___Schedule_of_public_works_fees_ with changes
Final Notice of Intent to Adopt - FY18-19 Water and Sewer Rates
D. 18-869 Request approval for spending $1,200,000 with E.E. Lyons Construction for water
main and appurtenances improvements within the Town’s water service area
Attachments: IFB 16-19 Cost Estimate 2018-05-07
IFB 16-19 FY 18 RENEWAL
IFB 16-19 FY 19 SIGNED RENEWAL
E. 18-870 Request approval for additional FY spending with Sagres Construction, Corp.
Attachments: Contract IFB 16-10
Sagres IFB 16-10
TO 63 - 538 Lincoln St NW Estimate
TO 64 - 308 Trowbridge Ln SW Estimate
TO 65 - Hilcrest and Yeonas Estimate
TO 67 - 801 Follin Ln SE Estimate
TO 68 - Echols St & Follin Ln
TO 69 - 468 West St
F. 18-871 Request approval for spending $400,000 with AM-Liner East, Inc. for the
rehabilitation of sanitary sewer pipes throughout the service area.
Attachments: 18-15 - PWCSA - SA1815 - PRICING - 5.2.18
PWCSA - SA1815 - Letter of Intenet - 4.3.18
18-15 - PWCSA - SA1815 -FULLY Executed Contract - 5.8.18
7. Meeting Adjournment
Page 3 Printed on 5/18/2018
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