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HomeMy Public PortalAbout1960_03_28SPEC ,. . WAIVER- OP NOTICE OF • r SPECIAL MEETING •, CiaARCH -28, ,1980 ' . Vie, the undersigned, being members of the Town Council of the 1 Town of Leesburg, in Virginia, do severally . : ve all f the statutory and Charter requireme • as ts notice o ime , place and purpose of a Special Meeting o ► the Tow ouncil and consent that the meeting shall b '. : ,: .fnc • 1 Chamber of the Town Council at 11 :24 p . Monday I, = ;�� i9 , for the purpose of considering cer' in Resolut • • - > ii, V . George Bab on, May.' /./ e,/ 4" . /.0 I I i C. Ma o • ,i sack \ Co onel George E. Isaacs iej Emerson H. Jame teHe.un er 7-.; ac l Alm I. • 7u f •Jam W. Pum ` rey f 1 Austin -J. Wrig' J 1 318: , e 3. that terra cotta pipe is to be used for sewer and cast iron pipe for the water lines . 4. that at the discretion of the Town of Leesburg the fol- ' lowing items may be omitted: (a) All of the sewer line in Route 7 and Fart Evans Road east of manhole number 3, (b) The waterline in Route . 7 east of Sycolin Road, and in Fort Evans Road. BE IT FURTHER RESOLVED, that Warren C . Perrow, Consulting Engineer, be and he is hereby authorized and directed to trans- mit a certified copy of the above resolution and appropriate number of contract forms and other necessary forms far execution and signing by the English Construction Compny, Inc. There being no further business to come before the meethg , upon motion duly made and sedonded, the meeting adjourned at 5:57 P. M. 1014' ayor SPECIAL MET ING , MARCH 28, 1960 A special meeting of the Council for the Tann of Lee sbur g, in Virginia , was called or order bythe Mayor George J. Babson at 7:00 P. M. March 28, 1960 . Council recessed to provide time for the Administrative Committee to meet: The Committee arose to report at 11 :42 P. M. • Int:the absence of the Recorder, C . Maloy r'ishback, was elected Recorder pro- tem. Upon motion of Mr. Fishback, seconded by Mr. Pumohrey, the following resolution was unanimously gaapt8d: BE IT RESOwED, by the Council for the Town of Leesburg, in Virginia , that the deed of James R. Harris , Trustee , convey- ing the area of 6, 357 swuare feet as shown on the plat recorded with said deed, for a street to the Town of Leesburg, be and the same is hereby accepted subject to the conditions within, and the Treasurer is directed to record same . Upon motion of Mr. James, seconded by Mr . Pumphrey, the ' following resolution was unanimously adopted: BE IT RESOLVED, by the Council for the Town of Leesburg, in Virginia, that the Virginia Department of Highways be re- quested to include in their secondary system in the Town of Leesburg one-fourth (1/4th) mile in Monroe Manor, such area to be defined by said Department for the fisessllyear 1960 . _ „al 9. Upon motion of Mr. Leach,. seconded by Mr . James , the following resolution was unanimously adopted: • BE IT RESOLVED, by the Council for the To' ,n of Leesburg, in Virginia, that the Towh bear the entire cost of installation of sewer' laterals and water lines to .the property lines of the abutting property owners . • • Upon motion of Mr. Fishback, seconded by Mr. Isaacs, and by a ' vote of four to two, Mr . Pumphrey and Mr . Wrifht voting nay, the following resolution was adopted: BE IT RESOLVED: by the Council for the Town of Leesburg, in Virginia, that the Town bear the entire cost of maintenance of sewer- laterals andwater lines to the property lines of the abutting property owners . 'Upon motion of Mr. James, .seconded by Mr .Wright, the followirg CV resolution was unanimously adopted: M co -BEIT RESOLVED, by the Council -for the Town of Leesburg, that the following funds be and they are hereby appropriated as follows : • 1 . Nine Hundred Dollars (3900.00)-materials for fences and posts on land fill, which shall be appropriated from the • General Fund Surplus. • • • 2. Four Hundred Five Dollars (7405.00) -motor and pump, which shall be appropriated from water and sewer revenue. -There being no further business to come before the meeting, upon motion duly made and sedonded, the mee ing adjourned. • • At,/ Mayor REGULAR MEETING, APRIL 11, 1960 A regular meeting of the Council for the Town of Leesburg, in Virginia, was called to order by Mayor George J. Babson, on • April 11, 1960 at 7:00 P. M. There were present Maloy Fishback, George E. Isaacs, Emerson H. James, Hunter M. Leach, John W. Pumphrey and Austin J. Wright, Councilmen. lei the absence of the RecT der Mr. James was elected Recorder pro-tem. The minutes of the Regular meeting of March 14 were approved as read and corrected. The minutes of the Special meeting of March 21 were approved as submitted. Upon motion of Mr . Pumphrey, seconded by Mr . Wright , the following resolution was unanimously adopted : ,• BE IT RESOLVED by the Council of the Town of Leesburg, in Virginia, that the Auditor-Treasurer be and he is hereby autho- rized to pay the following bills :