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HomeMy Public PortalAbout1975_08_30SPEC 1 WAIVER OF NOTICE OF SPECIAL MEETING AUGUST 30, 1975 t We, the undersigned, being members of the Town Council of the Town of Leesburg, in Virginia, do seve- rally waive all statutory and Charter requirements as to notice of time, place and purpose of a Special Meet- ing of the Town Council, to be held in the Council Cham- bers, 10 West Loudoun Street, Leesburg, Virginia, at 11 : 00 A.M. , Saturday, August 30, 1975, for the purpose of considering a requirement contained in the NDPES permit for the operation of the Sewage Treatment Plant for an alternative power source in case of power fail- ure, and any other routine matter that may come before . Council . /g / G. Dewey Hi / ayor joiceti) /20a4 ar es . range Herbert L. Ridder / .Thnnes.�Ne 4gAiza......._____H. s 'oc 'obert A. Orr C. Terryit 131 MINUTES OF SPECIAL MEETING OF LEESBURG TOWN COUNCIL, AUGUST 30, 1975 . A special meeting of the Leesburg Town Council was held in the Council Chambers , 10 West Loudoun Street, Leesburg, Virginia, on August 30, 1975 at 11 : 00 A.M. , pursuant to Waiver of Notice attached hereto. Present were Mayor G. Dewey Hill , Councilmen Charles E. Bange, Mary Anne Newman, James A. Rock and C. Terry Titus . Absent from the meeting were Councilmen Robert A. Orr and Herbert L. Ridder. Mrs . Newman was appointed Clerk of the Council Pro-Tem. The meeting was called to order by Mayor Hill, who explained that the meeting was being held to discuss the provisions of the permit received from the State Water Control Board for the Sewage Treatment Plant, effective September 1, 1975. The permit states that the Leesburg Sewage Treatment Plant must be equipped with an emergency generator as an alternative power source and that plans for its installation must be submitted within 120 days . After some discussion it was decided that the Town of Leesburg would ask for relief from this requirement. On motion of Councilman Titus, seconded by Councilman Rock, the following resolution was proposed: WHEREAS, the Town of Leesburg has received from SWCB the NPDES permit for its Sewage Treatment Plant, which be- comes effective on September 1 , 1975, and WHEREAS, contained in that permit is a requirement for an alternative power source in case of power failure, and WHEREAS, the Town of Leesburg feels that such an alterna- tive power source is unnecessary and extremely expensive for the benefit received by the Town and its environs, NOW, THEREFORE, BE IT RESOLVED, that the Town of Leesburg vigorously objects to such a requirement and requests the SWCB and EPA to review this aspect of the permit and re- lieve the Town of such a requirement. The resolution was unanimously adopted, as shown: Aye: Councilmen Bange, Newman, Rock, Titus and Mayor Hill . Nay: None. Inasmuch as the 3-day cancellation period has elapsed, it was decided to consider the bid received from the Gull Corporation. On motion of Councilman Bange, seconded by Councilman Newman, the following resolution was proposed: BE IT RESOLVED, that Gull Corporation be awarded the con- tract for the replacement and construction of new curb and gutter and sidewalk in the amount of $15, 682. 25, in accord- ance with their bid dated August 26, 1975. After discussion concerning the location of the work to be done, the resolution was unanimously adopted, as shown: Aye: Councilmen Bange, Newman, Rock, Titus and Mayor Hill. Nay: None. On motion of Councilman Rock, seconded by Councilman Bange, the meeting was adjourned at 11 : 27 A.M. I � /ayL//yo Clerl4aof the C unci rP o-'Lem