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HomeMy WebLinkAbout09-08-77~~V Minutes of a special meeting of the Pulaski Town Council, held September 8, 1977 at 12:00 Noon in the Council Chambers in the Municipal Building. There were present; Mayor Raymond F. Ratcliff, presiding. Councilmen: Blair B. Brookmeyer, William A. House, James M. Neblett, John A. Johnston, Bob J. Clark, Andrew L. Graham, Jr. Also present: Town Manager: J. E. Marshall Clerk: Gladys R. Dalton Town Attorney: Garnett S. Moore Visitors: Steve Austin, The Southwest Times Jane Graham, WPW Radio Station The invocation was given by Councilman Johnston. WAIVER OF NOTICE WAIVER OF NOTICE OF SPECIAL MEETING OF SPECIAL We, the undersigned duly elected members of the Council of MEETING the Town of Pulaski, Virginia, hereby waive notice of a Special Meeting of the Council, at 12:00 Noon on the 8th day of September, 1977, called by Mayor Raymond F. Ratcliff, in the Municipal Offices in the Town of Pulaski, Virginia, for the purpose of adopting a Resolution directing the execution of a contract with the low bidder, H. T. Bowling, for the construction of sewer lines, and any other items that may legally be brought bef ore the Council. WITNESS, our signatures this 8th day of September, 1977. ~ -.~ n ',J t' ~- r' ~0~6 September 8, 1977 Mayor Ratcliff advised that the purpose of the special meeting was the adoption of a Resolution directing the execution of a contract with the low bidder, H. T. Bowling, for the con- struction of sewer lines, and any other items that may legally be brought before the Council. Town Attorney Moore presented and read to Council a Resolution directing that a contract between the Town of Pulaski and ~. T. Bowling, Inc., be executed by the Mayor and attested by the Clerk. On motion of Councilman Clark, seconded by Councilman Graham, and carried on the following recorded 'vote, the following Resolution was adopted: ADOPTION OF C. William Hickam, Jr. - absent William A. House - aye Andrew L. Graham, Jr. - aye Bob J. Clark - aye RESOLUTION Blair B. Brookmeyer - aye Arthur L. Meadows - absent John A. Johnston - aye James M. Neblett - aye DIRECTING CONTRACT BE RESOLUTION EXECUTED WITH WHEREAS, the Town Manager has this. day presented to the Council a contract between Town of Pulaski, Virginia, and H. T. H. T. BOWLING Bowling, Inc., contractor, of Pulaski County, Virginia, who, under the terms of which will supply all necessary material, labor and all other services necessary to complete the sewer line expansion project under the Community Development Block Grant to Pulaski, Virginia, from the Department of Housing and Urban Development; NOW, THEREFORE, BE IT RESOLVED by the Council of the Town of Pulaski, Virginia, meeting in Special Session on this 8th day of September, 1977, that: The of orementioned contract this day bef ore Council in its present form and between the Town of Pulaski and H. T. Bowling Inc., Route ~~2, Box 281, Radford, Virginia, for the expansion of the sewer line under the Community Development Block Grant to the Town, which contract provides for the contractor to supply all necessary materials, labor and other services to the end that the sewer line expansion project shall be completed under the terms therein set out, including all necessary requirements of the Federal Government for said project, be, and the same is hereby approved. BE IT FURTHER RESOLVED that Raymond F. Ratcliff, Mayor, shall execute this contract on the part of the Town and Gladys R. Dalton, as Clerk shall attest same. That said contract shall be presented immediately to the contractor for the proper execution by H. T. Bowling, Inc. 1 r~ 60~~ September 8, 1977 Mayor Ratcliff inquired if there was further business to come bef ore the Council, and there being none, at 12:10 P. M. ADJOURNMENT Councilman Neblett moved that Council adjourn. The motion was seconded by Councilman House, and carried. APPROVED: -Mayor Ratcliff ,~~ f AT'~EST Clerk Council 1