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Executive session to discUSs personnel matters as exempted by Section <br />2.1-344(a)(1) of the Virginia Freedom of Information Act. <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne Cox (signed) <br /> <br />47'5 <br /> <br />APPROPRIATION: <br /> <br />$24,849.35 - <br />REFUND OF <br />PUBLIC SERVICE <br />CORPORATION <br />TAXES <br />(2nd reading) <br /> <br />ORDINANCE: <br />TEMPORARY <br />EXTENSION OF <br />CABLE FRANCHISE <br />(2nd reading) <br /> <br />BASEMENT CONFERENCE ROOM - FebrUary 25, 1985 <br /> <br />Council met in special session on this date with the following members <br /> <br />present: Mr. Barnes, Mr. Buck, Mrs. Gleason, Dr.. Hall. Absent: Dr. <br /> <br />Gunter. <br /> <br />The $24,849.35 appropriation for a refund to Public Service Corporations <br /> <br />which was offered at the meeting of February 19th, was approved by the <br /> <br />following vote. Ayes: Mr. Barnes, Mr. Buck, Mrs. Gleason, Dr. Hall. <br /> <br />Noes: None. Absent: Dr. Gunter. <br /> <br /> BE IT RESOLVED by the Council of the City of Charlottesville,. Virginia <br />that the sum of $24,849.35 is hereby appropriated from the unappropriated <br />balance of the General Fund as a refund of 1984 public service corporation <br />property taxes overpaid by C & O Railway Company ($7,925.68), Southern <br />Railway Company ($5,716.68), and C & P) Telephone Company ($11,206.99), <br />such overpayments having been made prior to June 30, 1984. <br /> <br />The ordinance entitled "AN ORDINANCE TO AMEND SECTION 1-6 OF THE <br /> <br />ORDINANCE ADOPTED FEBRUARY 4, 1980 THAT GRANTED A CATV FRANCHISE TO <br /> <br />MULTI-CHANNEL TV CABLE COMPANY OF MANSFIELD," which was offered at the <br /> <br />meeting of February 19th, was approved by the following vote. Ayes: <br /> <br />Mr. Barnes, Mr. Buck, Mrs. Gleason, Dr. Hall. Noes: None. Absent: <br /> <br />Dr. Gunter. <br /> <br />On motion by Dr. Hall, seconded by Mrs. Gleason, Council unanimously <br /> <br />voted to mee~ in executive session to discuss personnel matters as exempted <br /> <br /> by ~ection 2.1-344(a)(1) of the Virginia <br />_~~meeting was adjourned. <br /> <br />Freedom of Information Act. <br /> <br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL WILL BE HELD ON Wednesday, February 13, <br />1985 AT 12:00 noon IN THE Jefferson School Annex, Room 19,4th Street. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br />Luncheon meeting with School Board. <br /> <br />BY ORDER OF THE MAYOR <br /> <br />BY Jeanne_ Cox (signed) <br /> <br /> JEFFERSON sCHOOL ANNEX - February 13, 1985 <br /> <br /> Council met in special session for a luncheon meeting with the <br /> <br /> School Board on this date with the following members present: Mr. Buck, <br /> <br />Mrs. Gleason, Dr. Gunter. Absent: Mr. Barnes and Dr. Hall. <br /> <br /> Ms. Alicia Lugo, School Board Chairman, stated that the School Board <br />would like t~Rise their current appropriation to reflect $77,000 in <br />additional revenues received from the state for additional personnel and <br />health insurance. <br /> <br /> Mr. Buck stated tha6t the City auditOrs had recommended that Council <br />appropriate School Board funds to better reflect what funds are received and <br />expended. <br /> <br /> It was decided that the matter would be put on the next regular Council <br />meeting agenda. <br /> <br /> Mr. Buck stated that, to the extent the School Board receives additinal <br />funds now, there was some concern by staff of-the City's ability to support <br />increasses in the future. <br /> <br /> Ms. Lugo stated that the increased staffing was in response to <br /> <br /> <br />