HomeMy Public PortalAbout1962_09_21SPEC WAIVER OF NOTICE
OF
SPECIAL MEETING
SEPTEMBER 21 , 1962
We, the undersigned, being members of the Town Council
of the Town of Leesburg, in Virginia, do severally waive all
statutory and Charter 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 Chamber of the Town
Council at 5 :00 P.M. , Friday, September 21 , 1962 , for the purpose
of appointing a new council member to fill the vacancy on Council
and to consider the purchase of a site for the new airport and any
other pertinent business to come before the said Council.
1 (1.071
�'G'ttf�
/ :000Frank Rafl , 4a or;
azaz
a.
7:t: • Mau . ce R. we h, Sad.
Y �4,
George _ Hammerly J _ n W. Pum rey
'1 , 41/ter/ M. Leach
_ ____
10'0
Minutes of a Special Meeting of the Leesburg Town Council,
September 21, 1962
•
A Special Meeting of the Leesburg Town Council was held in the
Council Chambers , Leesburg , Virginia on September 21, 1962.
Mayor Frank Raflo called the Special Meeting to order at 5:09 P .M.
E.D .T. Councilmen present were Stanley F. Caulkins, George P . Hammerly,
Hunter M. Leach, Maurice R . Lowenbach and John W. Pumphrey,
In the absence of the Recorder, Robert G. Sharp was appointed II
Recorder pr-tem.
The Waiver of Prior Notice of this Special Meeting was signed
by all members present and read by the Mayor.
See attached Waiver of Prior Notice
The Mayor read the section of the Charter pertaining to selection
of vacancies on the Council.
The floor was opened for nominations.
Councilman Hammerly moved thatAlbert Dent be appointed to fill
the vadancy left by the resignation of George J. Babson. This motion
was seconded by Councilman Pumphrey.
Councilman Leach nominated Lynwood Lay for the vacancy;• Council-
man Lowenbach seconded this nomination.
Mr. Lay was appointed to fill this vacancy by an Unaminous Vote
of the Council members. -
•
Airport Commission Chairman Hammerly explained the latest proposal
of the Commission concerning the Spitler tract and Chamblin tract. IICouncilman Hammerly read the proposed contracts pertaining to the
transfer of said; property. The contracts were undated and signed by
the present land owners. -
Upon Motion of Councilman Hammerly; seconded by Councilman Caul-
kins the following resolution was presented to the Council. This -
resolution was defeated by a roll call vote. Voting , Yeas , Councilmen
Caulkins and Hammerly; Nays , Councilmen Leach, Lowenbach and Pumphrey.
WHEREAS , the Town of Leesburg is interested in the acquisition
of land suitable for an airport , and
WHEREAS , the Airport Commission met this date and approved a
tract of land known as the Spitler-Chamblin land located on Route 61+3,
southeast of the Town of Leesburg;
•
THEREFORE , BE IT RESOLVED, that the Council for the Town of
Leesburg enter into the three contracts submitted herewith for the
acquisition of such land in the. amount specified .
Notice was given that a Special Meeting would be held at 12:00
Noon, Thursday, Septebmer 27, 1962 for further consideration on the -
purchase of an Airport Site. -
Upon Motion of Councilman Lowenbach; seconded by Councilman
II
Pumphrey and there being no further business to come before this
Special Meeting of the Council the meeting was adjourned at 6: 25 P.M.
with the general consent of the Council Members.
,i&ti/Ce7
Mayor/
Recorder Pro-tem