HomeMy WebLinkAbout01-19-65--T---
~~79
Minutes of the regular meeting of the Pulaski Town
Council, held on the 19th day of January, 1965, at l~:00 P. M.,
in the Municipal Office.
There were present: Mayor C. V. Jackson, presiding.
Councilmen: C. B. Gallimore, W. S. Cummings, H. H. Eggert
Rudolph Farmer, W. A. Larson, F. L. Carrico,
T. J. McCarthy, Glen K. Aust
Also present: Tan Manager: T. B. Noland
Clerk: Gladys R. Dalton
Town Attorney: Garnett S. Moore
Visitors: Midge Woodard, Southwest Times reporter
Paul Dellinger, Toanoke Times reporter
The invocation was given by Councilman Gallimore.
Minutes of the regular meeting of January 5th were
approved as recorded.
Town Mana ger Noland advised that Mr. and Mrs. Gene A.
Umberger had filed a formal application to place a house trailer on
their lot located on Martin Avenue, and had deposited the required
PUB.HFARING sum of $10.00. Councilman Gallimore moved that the application be
TO BE HELD
ON APPLICA. handled in the usual manner adopted by Council, and that a public
OF UMBERGER
FOR PLACING hearing be advertised to be held at Council's next regular meeting.
HOUSE TRAILER
This motion was seconded by Councilman Farmer, and carried unanimously
Councilman Cummings reported that the Water Committee had
met to study the proposed water line extension to Byrd Drive; that
there appeared to be at least nine homes in the area to connect to the
WATER COMM.
REPORTS ON line, which line was estimated to cost between $8500. and $9000., and
BYRD DR.
EXTENSION would temporarily tie in with the Needmore water tank setup. Mr.
Cummings advised that it was the Water Committee's recommendation that
the water line be extended to Byrd Drive. There followed a discussion
relative to the town's policy with reference to securing advanced
connection fees before the actual work is started, as well as to
determine defi nitely how many property owners will be willing to pay
the advanced fee. It was agreed by Council to hold the matter over
until the next regular meeting of Council in order that all interested
persons can be contacted.
::=980
Council rains. contd. 1/19/65
On motion of Councilman Eggert, seconded by Councilman
Gallimore, and carried unanimously, the following resolution was
adopted:
WHEREAS, the Town of Pulaski and the Town of
Dublin executed the agreement, dated the 31st day of
December, 196?, pertaining to the sale of water by
the Town of Pulaski to Dublin, at a joint public meeting
of the two councils on the 15th day of January, 1965;
and,
RESOLUTION WHEREAS, the Council has directed that a copy of the
RE: DUBLIN agreement be made a part of the minutes of this Council;
WATER LINE
NOW, THEREFORE, BE IT RESOLVED that the agreement
AND dated the 31st day of December, 1964, between the Town
of Pulaski, Virginia, and the Town of Dublin, Virginia,
be, and the same is hereby, made a part of the minutes
of this meeting, and the Clerk of said Council is
directed to attach a copy of these minutes as a permanent
record of said agreement.
AGREEMENT
THIS AGREEMENT, made and entered into this 31st day
of December, 196l~, by and between the TOWN OF PULASKI, VIRGINIA,
a Municipal Corporation, party of the first part, hereinafter
designated Pulaski, and the TOWN OF DUBLIN, VIRGINIA, a
AGREEMENT Municipal Corporation, party of the second part, hereinafter
designated Dublin;
SULLOWS - WITNESSETH -
WHEREAS, Pulaski, through its Council did by resolution
adopt on the ltth day of August, 19bl~, find and declare that
Pulaski has an ample supply of water for all of the residents of
the Town of Pulaski, and in addition thereto that an excess supply
exists, thereby creating a surplus for sale outside the corporate
limits of said Town of Pulaski; and,
WHEREAS, Dublin did by resolution adopt on the 6th day
of August, 196, indicate its desire to purchase water from the
Town of Pulaski, Virginia, and its willingness to pay unto the
Town of Pulaski the sum of One Hundred Twenty-five Thousand
Dollars ($125,000.00) for construction of a certain line between
Pulaski and Dublin through which water could be made available to
Dublin; and,
WHEREAS, the parties hereto desire by this agreement to
establish and agree upon certain general terms for the sale and
purchase of said water and to establish and set up a method and
procedure by which the parties can from time to time agree to
changes and details of procedure, ~by the use of schedules and
addenda of any such supplemental agreement believed to be
necessary and desirable for such a project.
NOW, THEREFORE, in consideration of the premises, and
more particularly in consideration of the mutual covenants
and conditions herein contained, and other good and valuable
consideration, Pulaski does hereby agree to sell, and deliver to
Dublin, from its surplus supply of water, and Dublin agrees to
purchase and receive water from Pulaski through the Pulaski
distribution system, in at least the amount of three millions gallons
per month, for a period of twenty-five (25) years, and thereafter
as provided, all upon those certain covenants and conditions
herein more particularly set out and agreed upon, as follows:
X481
Council rains. contd. 12/31/6!t
(1) (a) Pulaski will sell from its surplus water supply
and deliver to Dublin, and Dublin will purchase and receive,
water of a quality no lower than that supplied to the Pulaski
residents, said water to be delivered through a twelve-inch
water line begi nning at the Warden Springs installation of the
Pulaski water system and terminating north of the present State
Route #100 near the Interstate #81 interchange at the end of a
twelve-inch line recently constructed by the Town of Dublin; said
water to be under sufficient pressure to fill the Dublin water
tank known as the Fair Akers tank.
(b) Upon completion of the line, the parties hereto
shall cause to be prepared a map showing its location, together
with all installations thereon, including its mayor appurtenances,
connections, lateral extensions, meter and meter vault, and such
other install ations as the parties may agree upon; and, the
parties, where development along the line makes it necessary,
shall from time to time amend said map so as to show any and all
new appurtenances, extensions, connections, etc. installed and
added; it being the intention of the parties to provide a current
map showing the line, installation and development thereon,
Copies of these maps shall be maintained and kept in the offices
of each of the parties hereto.
(2) (a) The term of this agreement shall be for a base
period of tweety-five (25) years beginning on the 31st day of
December, 196l~, and continuing in effect through the 31st day
of December, 1989. The parties hereto covenant that each
is entitl ed to rely upon this contract for said base period of
DUBLIN WATER twenty-five (25) years. This agreement shall thereafter con-
tinue in full force and effect until such time as either party
shall give unto the other written notice at least five (5) years
LINE AGREEMENT prior to the intended date of cancellation of its intent to cancel
the contract. In the event this contract is cancelled, then owner-•
ship in said portion of said line as herein established together
with extensions therefrom shall vest in the respective parties
who exercised control and ownership over that portion of said line
immediately prior to the cancellation date.
(b) It is agreed that either party shall be, and is
hereby granted an option to renegotiate the wholesale rates
hereinafter provided at five-year intervals, providing that the
party so desiring to renegotiate shall give to the other party at
least twelve months' notice in writing prior to the end of any
five-year period of its desire to renegotiate. Such notice must'
specify the changes sought, the reasons therefor and shall includ e
supporting data. In the absence of notice to renegotiate, the
rates will remain unchanged for the next succeeding five-year
period. No rate change shall be considered for the first 10 ,years,t
(c) In the event that Pulaski and Dublin are unable
to agree upon a rate or rates to be established for the ensuing
five-year period, it is agreed that the issues shall be submitted
to an arbitration board consisting of three arbitrators. Each
party shall select an arbitrator with experience on the duestions
of water rates and the two shall then elect a third arbitrator
to hear and establish the terms of the new agreement as to rates
and any other issues which may have been under consideration by
the parties hereto, and so indicated on the notice given.
(3) (a) Pulaski will supply treated water frrnn its
regular system and will pump same from Warden Springs through the
twelve-inch line constructed, and will own, control and maintain
the said twelve-inch line from Warden Springs to a point at
Slaughter House Road (State Route 643), and the installation there
located including the meter, meter vault and all other necessary
~~~32
Council rains. 1/19/65
appurtenances; from the point at Slaughter House Road east,
Dublin will own, control and maintain the line to the connection
with its regular water line at or near the interchange of Route
#100 and Interstate #81.
(b) Pulaski and Dublin shall exercise ownership and
control of all lateral extensions from the twelve-inch line on
their respective sides of Slaughter House Road, with Pulaski
exercising ownership and control on the west of Slaughter House
Road and north to the N. & W. Railroad and to the south to
Route #611, with Dublin exercising ownership and control to the
east, from the Railroad on the north, to Route #611 on the south;
In the event it becomes necessary and desirable to extend water
mainst laterally beyond these points from this line, control,
responsibility and ownership therefor shall be agreed upon by
the parties and such agreement shall be added to this contract
as an Addendum. In the event no agreement is reached, each Town
shall proceed as it may so desire.
(!~) In addition to the water rates herein provided for
water consumed, Dublin shall pay to Pulaski the sum of One
Hundred Twenty-five Thousand Dollars ($125,000.00) upon the
construction of the aforesaid described line and appurtenances,
which sum shall be paid to Pulaski from time to time during the
DUBLIN WATER construction of said line and more particularly at such times
as the parties shall hereafter agree upon and establish by
LINE AGREEMENT schedule, attached hereto as an Addendum.
(5) (a) The installation at Slaughter House Road,
referred to herein (being a meter, meter vault, and such other
installations as are necessary for the measuring of water) shall
be made by Pulaski.
(b) The water supplied to Dublin shall be measured
through the meter or meters installed and maintained by Pulaski.
Dublin shall have the privilege of checking and inspecting
said meters at all reasonable times.
(c) Insofar as possible, the meter shall be read on
the same day and at the same time each month, which time of
reading shall be agreed upon by the parties hereto and shall be
accomplished in the presence of representatives of both towns if
so desired. All statements for water shall be based upon such
readings, provided, however, if at any period said meter or meters
shall fail to correctly register the flow of water or if for any
reason the meter shall have been temporarily removed or in the
event there is an overflowage due to the negligence of Pulaski or
if the meter be out of working condition, billing for service
during such periods shall be made on the monthly average supplied
for the prior six months, or the minimum, if it is greater.
In the event that the parties at any time agree to measure water
in cubic feet, the gallons supplied shall be calculated at the
rate of 72 gallons for each cubic foot.
(d) The parties hereto may promulgate and establish
such other rules and detailed regulations pertaining to the read-
ing and billing as they deem to be advisable, and in the event
such regulations are agreed upon, they shall be made a part of
this contract and incorporated herein as an Addendum.
(6) (a) When the pro~eet is complete, the line and other
equipment tested and put into service, Dublin agrees to pay
Pulaski for the water received at the rate of thirty cents 01.30)
per one thousand (1,000) gallons of water used; Dublin shall pay
for at least a minimum of three million (3,000,000) gallons
monthly, regardless of the number of gallons less than three
million actually used.
Council rains. contd. 1/19/65
~~83
(b) Pulaski shall render at the end of each month
a statement to Dublin for the water used during the monthly period.,
and payment therefor shall be made by Dublin to Pulaski within
fifteen (15) days after receiving the statement of the charges due
and owing as shown on the statement. In the event the purchaser
defaults in payment, then the seller shall notify purchaser that
service will be discontinued at the end of thirty (30) days unless'
payment is received.
(7) Pulaski and Dublin shall establish their respective
retail rates for the sale of water along the line over which it
exercises control and ownership and has the responsibility for
maintenance and upkeep. However, in the event that industry
desires to locate and establish a business within the area served
by Dublin, and the location and establishment thereof depends
upon water rates established for their industry, then the parties
hereto may discuss the feasibility and methods of providing water
at a rate satisfactory to all parties.
(8) (a) Dublin shall assume the primary responsibility
and obligation for the securing of the necessary right of way
for the construction of the water line, metier vault and other
appuartenances, but Pulaski shall assist in any and all ways
possible.
(b) Title to the right of way may be taken initially
in the name of the Town of Dublin, or if circumstances dictate
at the time the deeds from landowners are taken, title may be takea
in the name of the Town of Pulaski for all of the right of way
DUBLIN WATER lying west of and for the location of the meter and other
installations at Slaughter House Road. Title to the east thereof
shall be taken in the name of the Town of Dublin. However, if
LINE AC~?EEMENT circumstances make it necessary for Dublin to take title to any
portions of the right of way west of and including the installa-
tion at Slaughter House Road, Dublin shall deed and assign unto
the Town of Pulaski all of its rights in and to such easements
west of and including the installation at Slaughter House Road.
(9) (a) It is understood and mutually agreed between
the parties that by reason of both parties being municipal
corporations, that they are bound by certain sepcific laws not
affecting individuals, but which govern the operation of
municipalities and limit their obligations; that by reason of
these laws, future operation under this contract may be affected.
It is understood and agreed that pulaski can supply water under
this agreement to Dublin ot11.y from surplus water, and that the
obligation on the part of Pulaski hereunder to supply water to
Dublin shall be limited at any time when in the judgment of the
Town of Pulaski, the said Town does not have a sufficient supply
of water for use within its corporate limits or whenever the
supplying of such water to Dublin will interfere with the dis-
charge of the duty of the Town to its own inhabitants.
Should any portions of this contract be declared null
and void for any reason, it shall in no way affect other clauses
of said contract insofar as the said clauses are not in conflict
with or dependent one upon the other.
(b) Pulaski shall be under no obligation to supply
more water to Dublin than can be supplied through the line
contemplated under this contract under normal pressure.
?I (c) It is further agreed by and betwen bhp parties
that Pulaski shall not be liable for damage to Dublin, or to
any person, firm or corporation purchasing water from Dublin or
otherwise in privity with Dublin, for the interruption or
stoppage of water service under the terms of this agreement,
except where the action arises solely out of the negligence
of Pulaski.
ef~98~~~
Council rains. contd. 1/19/65
(10) The parties hereto mutually agree that if schedules
pertaining to detailed operation of the project, any regulations
established or any other agreements are made that all such
schedules, regulations, or agreements shall be added to this
agreemend as Addenda and may from time to time be renegotiated
or voided without sn any wise affecting the basic contract.
(11) I'he parties agree that all administrative costs
including 1 egal fees for advice, preparation of deeds, agree-
ments, etc., costs of obtaining rights or way, printing,
DUBLIN WATER damages to crops or other damage to landowners, and awards
made in condemnation proceedings shall be shared equally by
LINE AGREHMENT the parties hereto, with the exception that all legal costs
including attorney's fees involved in condemnation proceedings
will be paid by Dublin. Services of officials of either Town
who are paid by salary shall not be included in administrative
costs and shall not be shared.
WITNESS, the signature and seal of the Town of Pulaski,
Virginia, by its Mayor, and its corporate seal hereunder affixed
and duly attested by its Clerk, and the signature and seal of
the Town of Dublin, Pulaski County, Virginia, by its Mayor,
and its corporate seal hereunto affixed and duly attested by
its Clerk, the day and year first above written.
THE TOWN OF PULASKI, VIRGINIA
By /s/ C. V. Jackson, Mayor
Attest:
/s/ Gladys R. Dalton, Clerk
THE TOWN OF DUBLIN, VIRGINIA
By /s/ F. H. Flanagan, Mayor
Attest:
/s/ R. S. Cecil, Jr., Clerk
(Signature of each Mayor and Town Clerk was duly
notarized the 15th day of January, 1965, by
Nancy Bushong, Notary Public)
Town Attorney Moore reported that it was the feeling
of the Dublin Town Council that title to the right-of-ways for the
Dublin Water line should be checked to see that proper title is
CK. ffOR
PROPER TITLE vested in the two towns, and asked Council to state their wishes
TO R/W EASE_
MENTS FOR in this matter. Councilman Larson moved that the Town Attorney
DUBLIN WATER
LINE be authorized to search the title of the right-of ways, which motion
i
was seconded by Councilman Gallimore, and carried unanimously.
~_~~48~
Council rains. contd. 1/19/65
Town Attorney Moore advised that after discussion with
Judge Harman the action taken by Judge John S. Draper some years ago
relative to the Oakwood Cemetery Trust Fund, it was his opinion
that the Town could declare a Trust Fund and work under that instru-
meet until such time as the statute can be amended; and work with
the Cemetery Committee, and at the next General Assembly the statute
can be amended. Councilman Gallimore moved that the Cemetery Trust
TOWI`i ATTY.
AUTHORIZED Fund Chairman work with the Town Attorney in this matter, and that
TO TAKE PROPER
LEGAL STEPS the Town Attorney be authorized to take the necessary legal steps
RE: OAKWOOD
CEMETERY for the amendment of said statute. This motion was seconded by Council
TRUST FUND
man Cummings, and carried unanimously.
There followed a discussion of the oppositions to the
proposed Zoning Ordinance presented at the Public Hearing on the
15th of January. Town Attorney Moore suggested that the Ordinance
Committee, the Town Manager and Tawn Attorney get together and go
over the proposed zoning ordinance with respect to the complaints
and then if Council wished to refer the ordinance back to the
Planning Commission before actually adopting it, the procedure
ORDINANCE
COMM. TOWN would save time. Further discussion followed, and on motion of Councilmen
ATTY. &
TOWN MGR. Carrico, seconded by Councilman Gallimore, it was, RESOLVED, that the
TO STUDY
NEW ORD. proposed Zoning Ordinance be turned over to the Ordinance Committee,
ON ZONING
and with the help of the Town Attorney, Town Manager and one member
of the Planning Commission, make the necessary changes and bring said
ordinance back to the Council for approval.
The meeting adjourned at I~:~.S P. M.
App roved:
C. ~, -
Q_~.r ,mac~r ~_
"~ayo'r
Attu: _ ,
(~~ , ~~~
Jerk