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HomeMy WebLinkAbout11-12-86November 12, 1986 8137 .Minutes of the Special Meeting of the Pulaski Town Council held November 12, 19$6, at S:OO p.m. in the Council Chambers in the Municipal Building. There were present: Mayor Gary C. Hancock, presiding Councilmembers: John A. Johnston, Andrew L. Graham, James M. Neblett, James R. Neighbors, Ira S. Crawford, Mary Lou Copenhaver Also Present: Frank Terwilliger, Town Attorney D. E. McKeever, Town Manager Anne Burgess, Assistant to the Town Manager Ruth Harrell, Clerk Visitors:. Dee Lindsey and Bob Thomas of the news media The invocation was given by Councilman Johnston. f s 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 said Council at 5:00 p.m. on the 12th day of November, 1986, for the purpose of considering adoption of resolution authorizing the signing of a grant application, and any other business that may 1 legally come before Council. WITNESS our signatures this 12th day of November, 1986. i ` r~---® ~~ ~ r' ~~ i' ~i{/( t Mayor Hancock advised the purpose of special meeting was to consider a resolution authorizing the signing of grant applications to expand our water system. Mr. McKeever summarized the resolution which authorized the Town Manager to sign and submit grant applications to the Economic Development Administration and Appalachian Regional Commission. Councilman Crawford moved that resolution be adopted as presented, seconded by Councilperson Copenhaver and carried. RESOLUTION EXPRESSING THE INTENTION OF THE TOWN OF PULASKI FILTER PLANT TO FILE AN APPLICATION FOR ECONOMIC DEVELOPMENT EXPANSION ADMINISTRATION GRANT FUNDS AND APPALACHIAN REGIONAL COMMISSION GRANT FUNDS AND AUTHORIZING THE TOWN MANAGER TO SIGN AND SUBMIT SAID APPLICATION 8138 November 12, 1986 WHEREAS, the Town of Pulaski, Virginia, desires to apply for Economic Development Administration (EDA) grant funds and Appalachian Regional Commission grant funds; and WHEREAS, the Town of Pulaski has received authorization to submit formal applications for EDA and Appalachian Regional Commission grant funds; and WHEREAS, EDA grant funds, if received, would be utilized to expand the Town of Pulaski's municipal water system in order to provide the increased capacity necessary to serve potential new industries desiring to locate in the Town of Pulaski, as well as to provide improved fire protection and to enable the Town of Pulaski to increase both the reliability and capacity of its water system; and, WHEREAS, Appalachian Regional Grant Funds, if received, would be utilized in conjunction with the same project; and, WHEREAS, for the Town of Pulaski to undertake the public improvement. project it will require $600,000.00 in EDA grant funds and $500,000.00 in Appalachian Regional Commission grant funds; NOW, THEREFORE, be it RESOLVED that the Town Council of the Town of Pulaski, Virginia, hereby authorizes and directs the Town Manager to sign and submit all appropriate information necessary to constitute formal applications for EDA grant funds in the amount of $600,000.00 and Appalachian Regional Commission grant funds in the amount of $500,000.00. Adopted this 12th day of November, 1986, by unanimous vote of the Town Council of the Town of Pulaski, Virginia.. At 5:04 p.m., on motion made by Councilman Neblett, seconded by Councilman Neighbors, and carried, Council adjourned. APPROVED: Mayor ATTEST: ~- v Cl rk of Council