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349 <br /> <br />ON MOTION BY MR. G'I.LL.!I'AM~..~ECONDED BY MR. BARBOUR THE FOLLOWING RESOLUTION <br /> <br />WAS UNANIMOUSLY ADOPTED: <br /> <br />RESOLUTION ADOPTING AND APPROVING THE EXECUTION OF AN AGENCY <br />AGREEMENT BETWEEN THE STATE CORPORATION COMMISSION, STATE OF <br />VIRGINIA, AND THE CITY OF CHARLOTTESVILLE, AN INCORPORATED <br /> MUNICIPALITY IN THE STATE OF VIRGINIA <br /> <br />RESOLUTION RE: FEDERAL GRANT <br />AIRPORT RUNWAY <br /> <br />BE IT RESOLVED BY THE COUNCIL OF THE CITY-DF CHARLOTTESVILLE: <br /> <br /> 1. THAT THE COUNCIL OF THE CITY OF CHARLOTTESVILLE SHALL ENTER <br />INTO AN AGENCY AGREEMENT WITH THE STATE CORPORATION COMMISSION FOR THE <br />PURPOSE OF DESIGNATING THE COMMISSION AS THE AGENT FOR THE CITY IN THE <br />RECEIPT AND DISPERSAL OF FEDERAL FUNDS FOR AN AIRPORT PROJECT UNDER THE <br />"' AIRPORT AND AIRWAY DEVELOPMENT ACT OF 1970." <br /> <br /> 2. THAT FRANCIS H. FIFE, MAYOR, IS HEREBY AUTHORIZED AND DIRECTED <br />TO EXECUTE SUCH AGENCY AGREEMENT IN SEVEN (7) COPIES, ON BEHALF OF THE <br />CITY OF CHARLOTTESVILLE, AND J. SIDNEY RUSH, JR., CLERK OF THE COUNCIL, IS <br />HEREBY AUTHORIZED AND DIRECTED TO IMPRESS THE OFFICIAL SEAL OF THE CITY OF <br />CHARLOTTESVILLE AND TO ATTEST SAID EXECUTION. <br /> <br /> THAT THE AGENCY AGREEMENT REFERRED TO ABOVE IS INCORPORATED <br />HEREIN BY REFERENCE AND A COPY IS ATTACHED. <br /> <br />ON MOTION BY MR. BARBOUR, SECONDED BY MR. GILLIAM THE FOLLOWING RESOLUTION <br /> <br />WAS UNANIMOUSLY ADOPTED. <br /> <br />RESOLUTION ADOPTING AND APPROVING THE EXECUTION OF A GRANT AGREEMENT <br />BETWEEN THE COUNCIL OF THE CITY OF CHARLOTTESVILLE AND THE CHARLOTTES- <br />VILLE AIRPORT BOARD AND THE UNITED STATES OF AMERICA, FEDERAL AVIATION <br />ADMINISTRATION, PROVIDING FOR FEDERAL AID IN THE DEVELOPMENT OF THE <br />CHARLOTTESVILLE-ALBEMARLE AIRPORT, CHARLOTTESVILLE, VIRGINIA <br /> <br />BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE: <br /> <br />RESOLUTION RE: <br />GRANT AGREEMENT - <br />FEDERAL AID FOR <br />AIRPORT RUNWAY PROJECT <br /> <br /> 1. THAT THE COUNCIL OF THE CITY OF CHARLOTTESVILLE SHALL ENTER INTO <br />A GRANT AGREEMENT WITH THE UNITED STATES AND THE CHARLOTTESVILLE=ALBEMARLE <br />AIRPORT BOARD FOR THE PURPOSE OF OBTAINING FEDERAL AID IN THE DEVELOPMENT OF <br />THE CHARLOTTESVILLE-ALBEMARLE AIRPORT BY EXECUTING THE ACCEPTANCE OF A GRANT <br />OFFER-. <br /> <br /> 2. THAT FRANCIS H. FIFE, MAYOR, IS HEREBY AUTHORIZED AND DIRECTED TO <br />EXECUTE SAID GRANT AGREEMENT, IN SEVEN (7) COPIES, ON BEHALF OF THE CITY OF <br />CHARLOTTESVILLE, AND J. SIDNEY RUSH, JR., CLERK OF THE COUNCIL, IS HEREBY <br />AUTHORIZED AND DIRECTED TO IMPRESS THE OFFICIAL SEAL OF THE CITY OF CHARLOTTES- <br />VILLE AND TO ATTEST SAID EXECUTION. <br /> <br /> 3. THAT THE GRANT OFFER REFERRED TO ABOVE IS INCORPORATED HEREIN BY <br />REFERENCE AND A COPY IS ATTACHED. <br /> <br />THE CITY MANAGER ADVISED THE COUNCIL THAT THE PACKER TRUCK WHICH WAS TO BE <br /> <br />REPORT RE: CITY <br />MGR. RE: DELIVERY <br />ON TRUCK DELAY <br /> <br />DELIVERED IN NOVEMBER WILL BE DELAYED ABOUT FOUR MONTHS, BUT A NEW TRUCK IS <br />AVAILABLE IN KNOXVILLE, TENN., WHICH CAN BE PURCHASED FOR $36,500.00, AND <br />RECOMMENDED AN APPROPRIATION TO PURCHASE THIS TRUCK. ON MOTION BY MR. GILLIAM, <br />SECONDED BY MR. BARBOUR, THE FOLLOWING RESOLUTION WAS OFFERED AND CARRIED OVER <br /> <br />TO THE NEXT MEETING FOR CONSIDERATION: <br /> <br /> BE IT RESOLVEB BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE <br />THAT $36,500.00 BE AND THE SAME .IS HEREBY APPROPRIATED TO PURCHASE A NEW <br />PACKER DUMPSTER. <br /> <br />EXECUTIVE SESSION <br /> <br /> ON MOTION BY MR. GILLIAM, SECONDED BY MRS. RINEHART THE MEETING ADJOURNED <br />UNTIL FRIDAY, NOVEMBER 9, I973. SAID MEETING TO BE AN EXECUTIVE SESSION AT <br />FREDERICKSBURG, VIRGINIA ON FRIDAY, SATURDAY, AND SUNDAY, NOVEMBER 9 - Il, <br />1973 TD DISCUSS PERSONNEL, LITIGATION AND PROPERTY ACQUISITION. <br /> <br />PRES IDEN/ <br /> <br /> COUNCIL CHAMBER - NOVEMBER I4, 1973 <br /> <br />THE COUNCIL MET IN REGULAR SESSION ON THIS DATE WITH THE FOLLOWING <br /> <br />MEMBERS PRESENT: MR. BARBOUR, MR. FIFE, MR. GILLIAM, MRS, RINEHART AND MR. <br />VAN YAHRES. ABSENT: NONE <br /> <br /> THE'MINUTES OF THE MEETING OF OCTOBER 15, 1973 WERE APPROVED WITH THE <br /> <br />FOLLOWING CORRECTIONS: MR. VAN YAHRES REQUEST THAT THE CITY ATTORNEY <br /> <br />INVESTIGATE AND REPORT BACK TO COUNCIL ON THE LEGALITY OF THE CITY GIVING <br /> <br />FUNDS TO THE FREE CLINIC WAS INCLUDED IN THE THIRD PARAGRAPH OF PAGE THREE. <br /> <br /> <br />