HomeMy Public PortalAbout1959_08_28SPEC 259
Upon motion of Mr. Fishback, seconded by Mr. Semones, and
carried by a vote of five to one, Fishback, Gill , John, Semones
and Wright voting for, and Mitchell against, the following reso-
lution' was carried: .
BE IT RESOLVED, by the Council of the Town of Leesburg,
that the plat of the resubdivision of the L. W. Parker tract
be submitted to the Town Planning Commission for its approval,
of a variance under Section IV A (b) of the Subdivision Ordinance
of the Town of Leesburg; and with respect to -the proposed third
deed of trust which the: Town is to assume on all of the lots
mentioned in the said third deed of trust, this shall incluie
Lot No. 5, Section II, L. W. Parker Tract; further, that the r
physical improvements on the aforementioned lots shall 'be in-
stalled within a period of two years ; and, further , that the
terms and conditions contained in the said third deed of trust
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shall meet the approval of the Town Attorney.
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Cr.) There being no further business to come before the meeting,
Q upon motion duly made and seconded, the meeting adjourned.
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Mayor
SPECIAL MEETING, AUGUST 28, 1959
At a special meeting of the Town Council of theTown of
Leesburg, held in Council Chambers August 28, 1959 , there were
present: George J. Lurfey, Mayor; Elinor M. Cunningham, Recorder ;
C. Meloy Fishback; Howard B. Gill; Reed Johnson, Mae Bass Mitchel,
Oden Semonesf, and J. Austin Wright, being all of the Councilmen.
The Mayor stated that the purpose of the meeting was to
determine several final items of business before the first
meeting of the new Council on September 1, 1959.
The first question was to decide who would be the designee
representing the Town for the purpose of signing tit Application
for Federal Grant for Sewage Treatment under 33 U. S.C. 466 et.
seq. , which said grant would be in the amount of Twelve Thousand
Seven Hundred Dollars (§12,700.00) , and which said amount would
be applied to sewer and sewer treatment plan extensions .
Upon motion of Mr:-Gill, seconded by Mr. Johnson, and unan-
imously adopted the following resolution was carried:
BE IT RESOLVED, by the Council' of the Town of Leesburg,
that the matter of the representative to be named to sign the
Application for Federal Grant for Sewage Treatment under 33
U.S. C. 466 et. seq. be referred to the incoming Council taking
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office September 1, 1959, for their consideration and action.
The Mayor then brought to the attention of the Council the
matter of the contract which the Town of Leesburg entered into
with Mrs. Lucy diZerega and Mrs. Florence Harrison.
Upon motion of Mr. Johnson, seconded by Mr. Gill and unan-
imously carried, the following resolution was adopted:
260
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BE IT RESOLVED, by the Council of the Town of Leesburg,
that the matter of the diZerega-Harrison-Town of Leesburg
water contract be referred to the incoming Council taking
office September 1, 1959, for their consideration and deter-
mination.
•
. Upon motion of Mr. Wright, seconded by Mr. Johnson, and
unanimously carried, the following resolution was adopted:
BE IT RESOLVED, by the Town Council for the Town of
Leesburg, that George M. Martin, Esquire be and he hereby
is authorized and directed to represent the Town of Leesburg
in the forthcoming bond issue for the sum of One Thousand
Dollars ($1,000.00) , said sum to cover the necessary legal
services for perfecting skid bond issue, including any con-
demnation suits that may arise for the installation of water
and sewer lines, and the drafting of all sewer and water ease-
ments ; and, •
•
BE IT FURTHER RESOLVED, That the firm of Reed, Hoyt,
Washburn and McCarthy, 52 Wall Street, Nez'1York, New York,
be paid the sum of Four Hundred Dollars (4400 .00 ) for their
services in connection with said bond issue, the said sum • -•
to be paid by the Town of Leesburg.
There being no further business to come before the meet-
ing, upon motion duly Made and seconded the meeting adjourned.
. .010?
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pa, or f !/
SPECIAL MEETING, SEPPEMBER 1, 1959 ' •
•
Ata special meeting of the Council for the Town of Lees-
burg, held in Council Chambers September 1, 1959 at 12:18 P.M.
there were present: George J. Babson, Mayor; Elinor M. •
Cunningham, Recorder; C. Meloy Fishback; George E. Isaacs ;
Hunter Leach; J. W. Pumphrey; and J. Austin Wright, Emerson
Names being absent.
The Mayor called the meeting to order and announced that
this was a special meeting of the Town Council of the Town
of Leesburg.
' Upon motion of Mr. Fishback, seconded by Mr. Pumphrey,
and unanimously carried, the following reeolution was unan-
imously adopted:
BE IT RESOLVED, by the Council for the Town of Lees bug,
in Virginia, that the following be and are hereby appointed
and/or elected to the following positions and under the
following terms and conditions : •
•
AUDITOR-TREASURER: George E. Ward '
Term of office : ''eptember 1, 1959 through August 31,
1961.
Salary: FOUR THOUSAND FOUR HUNDRED SIXTY TWO DOLLARS
AND FIFTY CENTS (54,462.50) annually.
Oath and 'Bond: The said Auditor-Treasurer shall ,
before entering upon his duties, take the oath
prescribed by law and give bond in the amount