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HomeMy Public PortalAbout1959_09_01SPEC 260 • 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 aryl 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 s&id 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, NewiYork, New York, • be paid the sum of Four Hundred Dollars (Y400.00 ) 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. 400• t /Aa• or f ' SPECIAL MEETING, SEPTEMBER 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 James 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 bus, 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 (34,462.50) 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 26 of TWENTY THOUSAND DOLLARS ($20,000.00) , with approved surety, payable to the Town of Leesburg, in Virginia, a municipal corporation, and con- ditioned upon the faithful _performance of the duties of his office. ISSUING JUSTICE: Lee Keys Term of office : September 1, 1959 through August 31, 1961. Compensation: The said Issuing Justice shall retain the fees for performing the services of an issuing justJ4e in the same amount as is permitted under the State law, but shall render an accounting thereof to the Auditor-Treasurer semi-annually. Oath and Bond: The Issuing Justi.8e shall , before entering upon his duties, take the oath prescribed by law and gi a bond in the amount of FIVE THOUSAND DOL- LARS (,000.00) with approve corporate surety; payable to the Town of Leesburg, in Virginia, and conditioned upon the faithful performance of the duties of Issuing Justice . ra. ZONING ADMINISTRATOR: Sybil W. Wanner Sslary: THIRTY FIVE HUNDRED DOLLARS ($3500 .00) mumally. TOWN ATTORNEY: George M. Martin Compensation: A retainer of ONE HUNDRED DOLLARS ($100 .00) per year, payable in equal semi-annual installments and subject to future revision; and, BE IT FURTHER RESOLVED, by the Council of the Town of Leesburg, in Virginia, that Ronald L. Athey, Max Dwyer and Elmer Sauer , be arid they are hereby appointed as Policemen for the Town of Leesb- ' burg, ,in Virginia, for a two (2) year period beginning September 1, 1963 and ending August 31, 1961, at an annual salary of THREE THOUSAND ONE HUNDRED EIGHTY DOLLARS ($3, 180.00)4 and, BE IT FURTHER RtSOLVED, that Raymond L. Hough be :aridbhei.is hereby elected and appointed Superintendent of Water Works for the Town of Leesburg for a period of two (2) years beginning September 1, 1959 and ending August 31, 1961, at an annual salary of FOUR THOUSAND NINETY FIVE DOLLARS ($.1,095.00) ; and that Glenn Weatherholtz be and he is hereby electetand appointed Superintendent of Streets for the Town of Leesburg, for a period of two (2) years beginning September 1, 1959 and ending August 31, 1961, at an annual salary of FOUR THOUSAND NINETY FIVE DOLLARS ($4,095.00 ) ; and, BE IT FURTHER RESOLVED, by the Council of the Torn of Leesburg, in Virginia, that deductions from the above salaries, as provided by law, shall be made for pension funds, social security, with- holding (income tax) , and such other deductions as are authorized by law, Upon motion of Mr . Leach, seconded by Mr. Wright, and unan- imously carried, the following resolution was unanimously adopted: BE IT RESOLVED, by the Council of the Town of Leesburg, in Virginia, that Section I, Chapter I, Administration Ordinance, Town Council Meetings, be and the same is hereby rescinded and repealed; and, BE IT FURTHER RESOLVED, by the Council of the Tann of Leesburg, in Virginia, that the aforementioned Section I be amended to read as follows: 262 The regular meetings of the Council shall be held at 7:00 •P. M. on the second Monday of each and every month until changed by action of the Council. The Mayor then stated that he hereby appointed each and every eouncflman as members 'of the various committees of the Council, with the request that the said members remain after adjournment of the meeting in order to elect their avn chair- ' men and to do such other things deemed meet, proper and re- quisite, said members being as follows : C. Meloy Fishback George E. Isaacs Emer s onLJame s Hunter Leach J. W. Pumphrey t J. Austin Wright Upon motion duly made and seeonded meeting adjourned. Mayor