Loading...
HomeMy WebLinkAbout11-29-898651 November 29, 1989 Minutes of the Special Meeting of the Pu:.aski Town Council held November 29, 1989, at 5:00 p.m. in the Councia Chambers in the Municipal Building. There were present: Mayor Gary C. Hance>ck, presiding Council Members: J. R. Schrader, Jr., Mary Lou Copenhaver, James R. Neighbors,, Andrew L. Graham, Ira S. Crawford Also Present: Frank Terwilliger, Town Attorney Anne Burgess, Inte~~im Town Manager Ruth A. Harrell, C:Lerk The invocation was given by Councilman J. R. Schrader. REZONING First item on agenda was the notice of the rezoning request on REQUEST Pierce Avenue as well as the parcel that fronts on Dora Highway. PIERCE Council, as well as Town Attorney, reviewed this notice and made AVENUE appropriate changes, and approved guidelines. This notice will now be published. CURB CUT Council briefly reviewed the cost of curb cut on Route 99 at Kroger Krogers. Quote for this project was in the amount of 5600 as compared to the Town's estimate of $290.00 for the removal of the 50 ft. median strip. This project is highway eligible. Ms. Burgess is to discuss this project with Director of Public Works to determine if he cannot schedule this work for Town crew within the next two weeks. At 5:20 p.m. Vice Mayor Neighbors moved that Council go into Executive Session on an Economic Development Matter under 2.1-344 A3 A5, seconded by Councilman J. R. Schrader and carried on the following recorded vote: James M. Neblett - Absent Andrew L. Graham - Aye J. R. Schrader, Jr. - Aye W. H. Schrader, Jr. - Absent Mary Lou Copenhaver - Aye Alma H. Holston - Absent James R. Neighbors - Aye Ira S. Crawford - Aye Council returned to Special Session at 5x59 p.m., waiving reading of the Certification Resolution, and adopting same on motion made by Vice Mayor Neighbors, seconded by Councilman Graham and rarried on the following recorded vote: James M. Neblett - Absent Andrew L. Graham - Aye J. R. Schrader, Jr. - Aye W. H. Schrader, Jr. - Absent Mary Lou Copenhaver - Aye Alma H. Holston - Absent James R. Neighbors - Aye Ira S. Crawford - Aye RESOLUTION Gary C . Hancock - Aye CERTIFICATION RESOLUTION WHEREAS, the Pulaski Town Council has convened an executive meeting November 29, 1989 8652 on this date pursuant to an affirmation recorded vote and in accordance with the provisions of the Virginia Freedom of Information Act; and, WHEREAS, 52.1-344.1 of the Code of Virginia requires a certification by this Pulaski Town Council that such executive meeting was conducted in conformity with Virginia law; NOW, THEREFORE, BE IT RESOLVED that the Pulaski Town Council hereby certifies that, to the best of each member's knowledge, (i) only public business matters lawfully exempted from open meeting requirements by Virginia law were discussed in the executive meeting to which this certification resolution applies, and (ii) only such public business matters as were identified in the motion convening the executive meeting were heard, discussed or considered by the Pulaski Town Council. At 6:00 p.m. Councilwoman Copenhaver made a motion that Council adjourn, seconded by Vice Mayor Neighbors and carried. APPROVED: Mayor Attest: Cle k of Council n WAIVER OF NOTICE OF SPECIAL MEETING We, the undersigned, duly elected members of the Council of the Town of Pulaski, Virginia, hereby waive notice of a Special Meeting of j, Said Council at 5:00 p.m. on the 29th day of November, 1989, for the purpose of discussing an Economic Development Matter, and any other j' business that may legally come before the Council. ~, ', WITNESS, our signatures this 29th day of November, 1989. ~. ~ ~; ~~~//mss (/t ~i (,,~..e.esa J ~,~~ :~' A/' /'/ J ~:~i I ~.