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HomeMy Public PortalAbout1964_10_12 33. MINUTES OF REGULAR MEETING OF LEESBURG TOWN COUNCIL, OCTOBER 12 , 1964. A regular meeting of the Leesburg Town Council was held in the Council Chambers, Leesburg, Virginia on October 12, 1964. The meeting was called to order by the Mayor , with the Mayor leading the group in prayer. Those present were Councilman C. A. English Cole, C. Grey Dodd, Maurice R. Lowenbach, Jr. , Robert A. Orr and John W. Pumphrey; also Town Manager James W. Ritter, Jr. and Town Attorney George M. Martin. Absent from the meeting was Councilman C. Maloy Fishback. The minutes of the regular meeting of September 28, 1964 were approved with general consent. Councilman Cole asked Town Manager Ritter if there had been any more work done on locating the sewer line on S. King Street, to which Mr. Ritter replied that this is a matter which brings about many problems, such as traffic , and the fact that it is time-consuming. He explained that the ditch must be dug and closed up the same day in order to keep traffic moving. Mayor Rollins asked that all members of Council remain at the close of the • meeting in order to discuss several matters in executive session. Upon motion of Councilman Orr , seconded by Councilman Dodd , the following Gp resolution was unanimously adopted : O BE IT RESOLVED by the Town Council of the Town of Leesburg, that the following appropriations be made : (a) Johnson & Williams For work on Harper & Kincaid Tracts $749.50 (b) Muse & Reed Chairs for Town Hall 846.00 • Upon motion of Councilman Orr,• seconded by Councilman Pumphrey, the fol- lowing resolution was unanimously adopted : BE. IT RESOLVED by the Town Council of the Town of Leesburg, that the Leesburg Planning Commission be authorized to hire and pay for steno- graphic assistance at Planning Commission meetings at the rate of $10.00 per month. Upon motion of Councilman Pumphrey, seconded by Councilman Dodd, the fol- lowing resolution was unanimously adopted : BE IT RESOLVED by the Town Council of the Town of Leesburg, that the Town Manager be authorized to ask for bids on the construction of a Sanitary Sewer to serve houses on Sycolin Road. Upon motion of Councilman Cole , seconded by Councilman Pumphrey, the fol- lowing resolution was unanimously adopted : BE IT RESOLVED by the Town Council of the Town of Leesburg, that the Alcoholic Beverage Control Board be requested to permit the sale of alcoholic beverages until 12 o 'clock midnight within the corporate limits of the Town and, further, that a copy of this resolution be . mailed to the Alcoholic Beverage Control Board at Richmond. Upon motion of Councilman Pumphrey, seconded by Councilman Dodd, the fol- lowing resolution was unanimously adopted : BE IT RESOLVED by the Town Council of the Town of Leesburg, that should it be necessary to acquire additional right-of-way in the construction of the proposed Rt. 15 widening between North Street and Union Street in accordance with plans prepared by Walter Phil- lips, the Town of Leesburg will acquire such right-of-way at no cost to the State of Virginia. ) Upon motion of Councilman Cole , seconded by Councilman Orr , the follow- ing resolution was defeated by a roll call vote of 4 to 2, those voting against this resolution being Councilmen Dodd, Lowenbach, Pumphrey and Mayor Rollins: 34 MINUTES OF OCTOBER 12, 1964 MEETING. BE IT RESOLVED by the Town Council of the Town of Leesburg, that the invoice in the amount of $25.00 from the Credit Bureau on report on Chantilly Aviation and U. S. Aviation be referred to the Airport Com- mission for payment. Upon motion of Mayor Rollins, seconded by Councilman Pumphrey, Council voted that this $25.00 be paid out of the General Fund. Upon motion of Councilman Cole, seconded by Councilman Lowenbach-, the fol- lowing resolution was unanimously adopted : BE IT RESOLVED by the Town Council of the Town of Leesburg, that Per- formance Bond #1182652 of Tri-County Asphalt Co. for work on Lee and Davis Ave. be released, these streets having been accepted by the State Highway Department. Upon motion of Councilman Pumphrey , seconded by Councilman Cole, the fol- lowing resolution was adopted : BE IT RESOLVED by the Town Council of the Town of Leesburg, that Performance Bond #N434392 of Frank Schaefer on Section 5, Prospect Hills, be released upon receipt of letter from State Highway Depart- ment that all physical requirements have been met. Upon motion of Mayor Rollins, seconded by Councilman Cole, Council voted unanimously to reconsider the above resolution having to do with the Performance Bond on Lee and Davis Ave. Upon motion of Mayor Rollins, seconded by Councilman Dodd, this resolution was defeated. Upon motion of Mayor Rollins, seconded by Councilman Dodd, the following resolution was unanimously adopted: BE IT RESOLVED by the Town Council of the Town of Leesburg, that the firm of Tri-County Asphalt Co. , Inc. be awarded a contract for the building of First Street and Wirt Street in the Waverly Heights Sub- division in accordance with their low bid of $8,885.00, and BE IT FURTHER RESOLVED, that the work is to be. done in accordance with the specifications outlined in the Town Manager 's letter of Oc- tober 2, 1964. Councilman Cole asked Mr. Perry Winston, who was present at this meeting, to go over the audit of the Leesburg Airport Commission With Council. Mr. Win- ston stated that there was really nothing to explain, that the audit shows the books of the Commission to be in good order. Mr. Cole said that the Town has been obligated for 139,000.00, for which the Airport Commission has no money to pay. He further said that if the Federal Government refuses to pay the amount owed by it to the Commission that there will be more for the Town to pay. Mayor Rollins ordered Commission Member Lowenbach to take this matter to the Commis- sion and bring back a report to Council. Mayor Rollins informed Council that the matter of leasing the Airport will be taken up at the next meeting on October 26th and asked Commission Member Lowenbach to inform the Commission that the lease should be finalized by this time. There being no further business, the meeting adjourned at 8:30 P.M. 61)14:3 / Mayor A�� _ Clerk of the Council