HomeMy WebLinkAbout04-12-74553"1
Minutes of a special meeting of the Pulaski Town Council held
April 12, 1974 at 12:00 Noon in the Council Chambers in the Municipal
Building.
There were present: Mayor C. Robert Edens, presiding.
Councilmen: Mason A. Vaughan, Andrew L. Graham, Arthur L. Meadmws,
S. G. Frye, William A. House, J. L. Congrove,
Glen K. Aust
Absent: Raymond F. Ratcliff, Councilman
Also present: Town Manager: J. E. Marshall
Acting Clerk: Wendy Austin
Town Attorney: Garnett S. Moore
Visitors: Carol Weiss, Southwest Times reporter
~oewis Coak~, Tarn Ee~in~er
WAIVER OF NOTICE OF SPECIAL MEETING
i
We, the undersigned, duly elected members of the Council of
the Town of Pulaski, hereby waive notice of a Special meeting of said
Council, at 12s00 a.m. on the 12th day of April, 1974, called by Mayor
C. Robert Edens for the purpose of adopting a resolution authorizing
the executing of the contract between Pendelton Construction Compar_y
and the Town of Pulaski involving the Street Improvements Program.
WITNESS, our signatures this 12th day of April, 1974.
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558
April 12, 1974
Mayor Edens advised that the purpose of the meeting
RESOLUTION
RE: THE
AUTHORIZING OF
THE SIGNING
OF STREET
UPGRADING
CONTRACT
was to adopt a resolution authorizing the executing of the
contract between Pendleton Construction Company and the Town
of Pulaski involving the Street Improvements Program.
Mr. Marshall advised that the contract had been
prepared by the Town Engineer and Town Attorney. Town
Attorney Moore read the following resolution, which
authorizes the signing of the contract. Mr. Vaughan moved
that the resolution be adopted. Motion was seconded by Mr.
Frye, and carried on the following recorded vote:
Mason A. Vaughan - aye William A. House - aye
Andrew L. Graham - aye J. L. Congrove - aye
Arthur L. Meadows - aye Glen R. Asst - aye
S. G. Frye - aye Raymond F.Ratcliff - absent
RESOLUTION
GAuthorizing signing of Street Up-grading Contract)
WHEREAS, the Town of Puladki has heretof ore received,
considered and authorized the acceptance of a bid:::
submitted by Pendleton Construction Corporation for
treatment and up-grading of the streets within the Town
of Pulaski and has bef ore it today the contract between
the Town and Pendleton Construction Corporation for said
street up-grading program; and
WHEREAS, the Town did in formal session on the 2nd day of
April, 1974, accept the said bid submitted by Pendleton
Construction Corporation and has authorized the drawing
of this contract;
NOW, THEREFORE, BE IT RESOLVED by the Council of the
Town of Pulaski, meeting in Special called session on
this I2th day of April, 1974, that:
The contract between the Town of Pulaski and Pendleton
Construction Corporation this day submitted and now pending
bef ore the Council providing for the street up-grading
program by Pendleton Construction Corporation, be, and
the same is hereby, approved.
BE IT FURTHER RESOLVED that James E. Marshall, Town
Manager, shall execute the contract on the part of the
Town, and its Clerk &ha11 attest same.
At 12:17 P. M. Mr. Frye moved that Council go into
executive session for the purpose of discussing a Legal matter.
Motion was seconded by Mr. Vaughan, and carried.
At 12:30 F. M. Council returned to regular session. Mr.
EUGENE NUCKOLLS Frye moved that Mr. Eugene Nuckols be employed to represent former
TO REPRESENT
CHIEF Chief Burroughs in the suit of Mrs. Julia McNeely. Motion was
BURROUGHS
IN SUIT seconded by Mr. House, and carried.
X539
April 12, 1974
At 12:35 P. M. Mr. Ratcliff moved that the meeting be adjourned:.
Motion was seconded by Mr. .Graham, and carried.
APPROVED:
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Mayor
ATTEST:
Act ng Cler of Council