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HomeMy Public PortalAbout1957_08_30SPEC 103 July 15, 1957 - E S T I M A T E. Owner:- Town of Leesburg Contractor:, W. R. ALTIZER • • Project: Sidewalks on Church, E. Auyal Streets and Street to Ball Park 1. Construction of catch basin, pipe, and surface leading west to Fireman's Field - 180 lineal ft. sidewalk and curb 4'6" wide $ 540.00 1 catch basin and grate 90.00 50 yds. fill 50.00 • 12 ' - 30" pipe 96.00 154 sq. yds. base and asphalt surface 246.40 . $1,022.40 • 2. Construction of new curband 3' wide walk on Fast Royal Street for • distance of approximately 236 lineal feet. Also addition repairs 4 to 115 lineal ft of original walls - • M. Total for job complete $ 816.00 a had 3. Construction of 250 lineal feet new curb and. walk:3'• wide on Church Street $'• 679.00 Total for three jobs $2,517.40 Upon motion of Howard B. Gill, seconded by Mae Bass Mitchell, and unanimously carried, the bid of W. R. Altizer.dated July 15, 1957, for certain work to be done within the Town limits of Leesburg be and it is hereby accepted. There being no further business upon motion duly made seconded and carried the Council adjourned. • • Mayor. • Recorder. SPECIAL AUGUST 30, 1957 • We, the undersigned, being members of the Town Council of the Town. of Leesburg, in Virginia, do severally waive all of the statutory requirements as to notice of time, place and purpose of a Special meeting of the Town Council and consent that the meeting shall be held in the Council Chambers of the Town Council at 12:00 Noon, August 30, 1957, for the purpose of con- sidering sale of a portion of the Tiffany Tract to the Loudoun County Hospital, Incorporated. August 30, 1957 Mae Bass Mitchell George J. Durfey R. K. Gheen Howard B. Gill C. R. Hollandsworth ' Elijah B. White James T. Jackson At a Special meeting of the Mayor and Council of the Town of Leesburg, in Virginia, held in the Council Chambers at 12:00 Noon, August 30, 1957, there • were present Elijah B. White, Mayor; Mae Bass Mitchell, George J. Durfey, R. K. Gheen, •Howard B. Gill and C. R. Hollandsworth, Councilmen. . In the absence of the Recorder, Horace M. Hallett, R. K. Gheen was appointed Recorder, Pro Tem. Upon motion o R. K. Gheen, seconded by C. R. Hollandsworth, and unanimously carried ( itchell, Durfey, Gheen, Gill and Hollandsworth, voting for) the following resolution was adopted: WHEREAS, the Town of Leesburg, in Virginia, is owner of a certain tract or parcel of land containing about four and one-half acres and being the same land acquired from Harry I. Tiffany, and: WHEREAS, the said land has been sub-divided by said Town and a plat of such sub-division has been approved by the Planning Commission of said Town and duly recorded in• the Clerk's Office of the Circuit Court for Loudoun County, Virginia, in Plat Book , at Page , on the day of , 1957, and; " WHEREAS, the Loudoun County Hospital, Incorporated, has offered to pur- chase Lot #1 of the aforesaid sub-division, containing 31.448 square feet at a price of $3,553.62, and; WHEREAS, said lot is not needed for Town purposes; NOW; BE IT ORDAINED, that the Mayor of the Town of Leesburg, in Vir- ginia, is hereby directed and authorized to execute .and deliver to the Loudoun County Hospital, Incorporated, a deed, with covenant of general warranty, conveying Lot #1 of the said sub-division of the Town of Leesburg, upon receipt of payment of $3,553.62 and that R. K. (been, who is hereby designated Acting Recorder for this purpose, is hereby directed and . authorized to affix and attest the seal of said Town to the said deed. • Upon motion dulydulymade, seconded and carried, the meeting adjourned. • Tr or Alej • Recorder Pro Tem • SPECIAL MEETING, September 3, 1957 • At a special meeting of the Mayor and Council of the Town of Leesburg, in Virginia, held in the Council Chambers on Tuesday , September 3, 1957, at 10:00 A. M. , there were present: George J. Durfey, Mayor; Elinor M. Cunningham, Recorder; Howard B. Gill, Reed Johnson, Mrs . Mae Bass Mitchell and J. Austin Wright, Councilmen. The Mayor advised that the following people had been sworn in as of this day : Howard B. Gill, C. R. Hollandsworth, Reed Johnson, Mae Bass Mitchell, Oden Semones and. J. Austin.Wright., Councilmen , and Elinor M. Cunningham , Recorder. The Mayor further advised that this meeting was an emergency meeting and that the first regular meeting of the newly"•.elected_2 . Town Council of the Town of Leesburg, in Virginia , would be held September 9, 1-957 . " The Mayor , addressing his question to Howard W. Vesey, Esquire, Town Attorney, asked if there were any remarks 'he would like to make . . at this time and Mr . Vesey' s reply was that he had none at that time . • The Mayor stated the next order of business wouldl_be the con- sideration of certain resolutions pertinent to the organizational set up of the Town: Upon motion of Howard B. Gill,, seconded by Mrs. Mae Bass Mit6hell, the following resolution was unanimously adopted: - BE ;ITIRESOLVED, by the Council of the Town of Leesburg, in Vir- • • ginia, that George E. Ward be anc3 he is hereby elected and appointed to the office of Auditor-Treasurer for arperiod of two years begin- ning September 1, 1957 and ending August 31, 1959 at an anual salary of Four Thousand Dollars : ($?4,000.00) payable monthly. • Upon motion made .by Howard B., Gill and seconded by, Mrs. ,Mae Bass Mitchell, the following resolution was unanimously adopted: BE PP RESOLVED, by the Council of the Town of Leesburg, jn.;Vir- ginia, that Raymond L. Hough be and he is hereby elected and appointed -