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HomeMy WebLinkAbout04-24-613354 Minutes of a joint meeting of the Pulaski Town Council and the Recreation Commission, held on the 21~th day of April, 1961, at 1:15 P. M., in the Municipal office. There were present: Mayor C. V. Jackson, presiding. Councilmen: G1Bn K. Aust, Billy B. Flint, Claude B. Gallimore, J. W. Nash Members of Recreation Commission: Mrs. Alton I. Crowell Conway Smith James A. Shepherd Peck Baxter Also present: Town Manager: T. B. Noland Clerk: Gladys R. Dalton The invocation was given by Councilman Aust. Mayor Jackson stated the meeting had been arranged by the members of Council and members of the Recreation Commission for the purpose of discussing applications which had .been received for a Recreation Director, and any other matters that Council may deem necessary at this time. It was brought out that eight applications had been received for the position of Recreation Director, and the Recreation Commission advised that of these eight, four possibilities had been interviewed separately by the Commission, resulting in first choice by five members and one second vote for Ned Bane; and one vote first choice and five NED BANE RECOMMENDED second choice for Zack Black. It was the Commission's recommendation BY RE C . COMM. AS NEGJ REC. to Council that Ned Bane be employed as the Town's Recreation Director. DIRECTOR, BLACK SECOND Town Manager Noland read to those present Mr. Bane's CHOICE resignation as a member of the Commission, addressed to Mayor Jackson, which was dated prior to Mr. Bane's application for the position as , Recreation Director, which application was also read. After a discussion of the two applicants, and inasmuch as Council did not have a quorum present to take any action, the Recreation Commission was advised that it was the feeling of Council that the matter be placed on the agenda for Council's regular meeting on May 2nd. At this point the members of the Recreation Commission with- drew from the meeting. ~~~ Council rains. contd. April 2~, 1961, 1:15 P. M. Mayor Jackson presented a resolution in which the Town would accept an easement agreement from the Allied Chemical Corporatiod, 1 for the construction of a 60-inch storm sewer pipe and manhole under such conditions as are set forth in said easement. During the dis- cuss~.on of this resolution, Councilman McCarthy made his appearance, and after a further discussion of said resolution, on motion of Council- man Flint, seconded by Councilman Gallimore, and carried unanimously, the following resolution was adopted: WHEREAS, the Allied Chemical Corporation is granting, by an easement agreement dated the day of April, 1961, unto the Town of .Pulaski, Virginia, a right of way and easement to construct, maitYtazn, operate, repair, alter, ADOPTS and replace, and remove a 60-inch storm sewer pipe line and manhole over a strip of land ten feet wide, .located on ~.ESOLUTION its property in the Town of Pulaski, which is more particularly RE: 60" STORM bounded and described in that certain easement agreement dated SEWER PIPE as aforesaid and set out and described upon a map attached to AT GEN.CHEM.CO• said agreement. P10W, THEREFORE, BE IT RESOLVED: (1) That the terms and conditions under which the afore- mentioned right of way is granted be, and the same are hereby, accepted on behalf of said Town; and the right of way and easement, and use thereof, for the construction of a 60-inch storm sewer pipe line and manhole are to be made under the obligations and conditions set forth in said easement, which are he reby assumed and agreed to pursuant to the lawful authority of this Council. (2) That the Mayor shall execute the said instrument in the manner required by law, and the Clerk shall attest thereto. The meeting adjourned at 2:30 P. M. Approved: @/ __._._.,_ ayor Attest: er 1