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71 L~ MATTER RE: WATER ~MPROVEMENT PROGRAM ORDINANCE CARRIED OVER- AUTHORIZING ~3> 000, 000. O0 WATER IMPROVEMENT BONDS. TAKE NOTICE A SPECIAL MEETING OF THE COUNCIL WILL BE HELD THIS AFTERNOON THE 20TH INST. AT 3=00 'P, M. OtCLOCK. t. CONSIDER WATER IMPROVEMENT PROGRAM. 2. AN ORDINANCE AUTHORIZING ~3~000~000o00 WATER IMPROVEMENT BONDS. a. s, RUSH~ JR. (SIGNED) CLERK BY ORDER OF' L. L. SCRIBNER (SIGNED) PRESIOENT THE COUNCIL NET IN SPECIAL SESSION ON THIS DATEr',AFTER'AT LEAST:E~'VE (5) HOURS NOTICE DULY GIVEN~ WITH THE FOLLOWING MEMBERS PRESENT: MR. HAGGERTY~ MR, LEE~ MR. MOUNT= MR. PONTON AND MR. SCRIBNER. ABSENT: NONE. MR. PAUL KREBBS AND MR. FRANK ~HEELER FROM THE FIRM OF POLGLAZE AND BASENBERG NET WITH THE COUNCIL AND DISCUSSED THE REVISED REPORT PREPARED BY THEIR FIRM ON THE PROPOSED WATER IMPROVEMENT PROGRAM DATED MARCH 20~ 1962. A NOTION BY HR. LEE~ SECONDED BY MR. MOUNT THAT THE RECOMMENDATIONS OF THE ENGINEERING FIRM OF POLGLAZE AND BASENBERG FOR CONSTRUCTION OF THE DAM AT ELEVATION 382 AND OTHER APPURTENANCES AS SET FORTH IN THE REVISED REPORT DATED MARCH 20~ ~9~ BE APPROVED> WAS UNANIMOUSLY ADOPTED. PURSUANT TO THE SPECIFICATION IN THE CALL AN ORDINANCE ENTITLED "AN ORDINANCE AUTHORIZING THE ISSUANCE OF BONDS OF THE CITY OF CHARLOTTESVILLE IN THE SUM OF THREE HILLION DOLLARS (~3~000~000.00) FOR THE PURPOSE OF CONSTRUCTION OF A ~ATER IMPOUNDMENT DAM> FILTER PLANT AND STORAGE TANK) WITH APPURTENANCES~ ON THE SOUTH FORK OF THE RIVANNA RIVER IN ALBEMARLE COUNTY~ VIRGINIA~ ABOUT FOUR MILES NORTH OF THE CITY LIMITS OF CHARLOTTESVILLE AND INCLUDING THE INSTALLATION OF SUPPLY LINES TO THE CITY'S DISTRI!BGTION SYSTEM FOR THE CITY OF CHARLOTTESVILLE~ FROM WHICH UNDERTAKING THE CITY OF CHARLOTTESVILLE ~ILL READ> DERIVE A REVENUE~ WAS/OFFERED BY MR. LEE~ SECONDED BY MR. HAGGERTY> AND CARRIED OVER TO A SPECIAL MEETING TO BE HELD ON APRIL ~5~ ~962 AT 2:00 P, M, FOR CONSIDERATION. ON NOTION THE MEETING ADJOURNED. ~'"'-..._] ~ CLERKU P'RES I DENT COUNCIL CHAMBER - APRIL 25, 1962 PURSUANT TO THE FOLLOWING CALL: MR. BERNARD U. HAGGERTY MR. R, E. LEE MR. LINDSAY B. MOUNT MR. J. R. PONTON MR. L. L. SCRIBNER APRIL 24~ ~962 TAKE NOTICE A SPECIAL MEETING OF THE COUNCIL WILL BE HELD TOMORROW AFTERNOON THE 25TH INST. AT 2:00 P. M. O'CLOCK. To CONSIDER AN ORDINANCE ENTITLED "AN ORDINANCE AUTHORIZING THE ISSUANCE OF BONDS OF THE CITY OF CHARLOTTESVILLE IN THE SUM OF THREE HILLION DOLLARS (~3,000,000.00) FOR THE PURPOSE OF CONSTRUCTION OF A WATER IMPOUNDMENT DAM, FILTER PLANT AND STORAGE TANK, WITH APPURTENANCES, ON THE SOUTH FORK OF THE RIVANNA RIVER IN ALBEMARLE COUNTY, VIRGINIA, ABOUT FOUR MILES NORTH OF THE CITY LIMITS OF CHARLOTTESVILLE AND INCLUDING THE INSTALLATION OF SUPPLY LINES TO THE CITY'S DISTRIBUTION SYSTEM FOR THE CITY OF CHARLOTTESVILLE, FROM WHICH UNDERTAKING THE CITY OF CHARLOTTES- VILLE WILL DERIVE A REVENUE. BY ORDER OF J.St RUS~. JR. (SIGNED) CLER~ L. L. SCRIBNER (SIGNED) PRESIDENT THE COUNCIL MET IN SPECIAL SESSION ON THIS DATE~AFTER AT LEAST'FI'VE (5) HOURS NOT,ICE DULY.Gf-VEN) ~ITH THE'FOLLOWING MEMBER$,PRESENT:.MR,i HAGGERTY> MR, LEE> ~R,' MOUNT~ MR. PONTON AND MR. SCRIBNER. ABSENT: NONE.