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67 <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Monday, <br />January 27, 1992 AT following~Housing Authority meeting which <br />begins at 7:30 p.m. IN THE Basement Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Resolution: <br /> <br />Authorizing grant application for fitness <br />equipment <br /> <br />Approving model for mall extension project <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (~signed) <br /> <br />BASEMENT CONFERENCE ROOM - January 27, 1992 <br /> <br /> Council met in special session on this date with the <br />following members present: Rev. Edwards, Ms. Slaughter, Mr. <br />Toscano, Mr. Vandever, Ms. Waters. <br /> <br />RESOLUTION: AUTHORIZING GRANT APPLICATION FOR FITNESS EQUIPMENT <br /> <br /> Ms. Slaughter stated that the Parks Advisory Board has <br />recommended that the City apply for the fitness equipment <br />grant and noted that staff have indicated that the local <br />match is available in the Facility Repair Fund. <br /> <br /> On motion by Ms. Slaughter, seconded by Ms. Waters, the <br />resolution authorizing the grant application for fitness <br />equipment was unanimously approved by Council. <br /> <br /> BE IT RESOLVED by the Council of the City of <br />Charlottesville, Virginia that the City Manager is <br />authorized, for and on behalf of the City of Charlottesville, <br />to apply for grants for two fitness equipment units from the <br />National Fitness Campaign. Each grant amounts to $15,200 <br />with the City contributing $1,650 per unit, plus shipping <br />costs, which is estimated to be ~1,926. The total cost to <br />the City, if awarded two grants, would be $5,226.00, and <br />sufficient funds are available in Capital Fund to meet the <br />grant requirements. <br /> <br />MODEL OF MALL EXTENSION PROJECT <br /> <br /> After a brief discussion of the schedule and use of the <br />proposed model of the mall extension project, Ms. Waters made <br />a motion to approve the use of mall extension project funds <br />to development a model. Mr. Vandever seconded the motion and <br />it was unanimously approved by Council. <br /> <br />The dates were set for the upcoming budget meetings. <br /> <br />p~~S adjourned. <br /> <br /> <br />