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'250 MATTER RE: SEWER SERVICE APARTMENT PROJECT - AZALEA PARK ORDINANCE ADOPTED: SEC. 8-2 PLANNING COMM, MEMBER SCHOOL BOARD MEMBERS PLANNING DISTRICT '10 MEMBER PLANNING DISTRICT 10 MEMBER COUNCIL CHAMBER - JULY 10~ 1972 PURSUANT TO THE FOLLOWING CALL: MR. CHARLES L. BARBOUR MR., FRANCIS H. FIFE MR. GEORGE H. GILLIAM MRS, JILL T. RINEHART, MR. MITCHELL VAN YAHRES TAKE NOTICE A SPECIAL MEETING OF THE COUNCIL WILL BE HELD THIS EVENING THE lOTH {NST, AT 7:30 P. M. O'CLOCK. 1. CONSIDERATION Of REQUEST OF GEORGE CASON FOR SEWER SERVICE TO SERVE APARTMENT PROJECT OPPOSITE AZALEA DRIVE. CONSIDERATION OF ORDINANCE AMENDING SECTION 8-2 OF THE CITY CODE PERTAINING TO MEMBERS OF THE PLANNING COMMISSION. (SECOND READING) 3. CONSIDERATION OF APPOINTMENT TO THE PLANNING COMMISSION, CONSIDERATION OF APPOINTMENTS TO THE SCHOOL BOARD. CONSIDERATION OF APPOINTMENTS TO PLANNING DISTRICT 10. CONSIDERATION OF APPOINTMENT TO THE BICENTENNIAL COMMISSION. 7. CONSIDERATION OF APPOINTMENT TO THE MENTAL HEALTH BOARD. 8. DISCUSSION OF EMPLOYEESt RETIREMENT SYSTEM, BY ORDER OF J. S. RUSHz__._.JR~_ (SIG~D]~ FRANCIS H.' FIFE (SIGNED) CLERK PRESIDENT -- THE COUNCIL MET IN SPECIAL SESSION ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: MR, BARBOUR~ MR, FIFE~ MR, GILLIAM~ MRS, RINEHART AND MR, VAN YAHRES. ABSENT: NONE, MR. GEORGE CASON ADDRESSED THE COUNCIL AND REQUESTED A SEWER EASEMENT ACROSS AZALEA PARK~ AND SEWER SERVICE TO SERVE NINETY-SIX APARTMENTS ON LAND BETWEEN 1-64 AND MOORES CREEK, MR. CASON STATED THAT IF SERVICE TO SERVE ONE-HALF OF THE APARTMENTS COULD BE GRANTED NOW~ THE BALANCE WOULD NOT BE NEEDED FOR ABOUT NINETY DAYS. THE CITY MANAGER ADVISED THE COUNCIL THAT WE HAVE INSTALLED PUMPS AND IMPELLERS AT MOORES CREEK WHICH WILL INCREASE THE CAPACITY OF THE PLANT~ AND IF WE ARE SUCCESSFUL IN INCREASING THE CAPACITY AND MEET THE STANDARDS OF THE WATER CONTROL BOARD~ WE WOULD BE ABLE TO ENTERTAIN THIS REQUEST. HE STATED THAT THE ENGINEERING DEPARTMENT RECOMMEND- ED THAT NO MORE CONNECTIONS BE GRANTED UNTIL AFTER THE NINETY DAY TEST PERIOD. ON HOT[ON BY MR. VAN YAHRES~ SECONDED BY MR. BARBOUR~ MR. CASONtS REQUEST WAS DENIED AT THIS TIME. AN ORDINANCE ENTITLED "AN ORDINANCE TO AMEND AND REORDAIN SECTION 8-2 OF THE CODE OF' THE CITY OF CHARLOTTESVILLE, 1965, PERTAINING TO MEMBERS OF THE PLANNING COMMISSION", WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON JULY 3¢ 1972¢ WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: A~ES: MR, BARBOUR~ MR. FIFE~ MR, GILLIAM~ MRS. RINEHART AND MR. VAN YAHRES, NOES: NONE ON MOTION BY MRS. RIN~HART~ MR. SANDY H. LAMBERT WAS APPOINTED TO THE PLANNING COMMISSION FOR A TERM EXPIRING AUGUST 31~ 1974 BY UNANIMOUS VOTE. ON MOT'ION BY MR, BARBOUR~ MRS. ELIZABETH A, BOWERS WAS APPOINTED TO THE SCHOOL BOARD FROM THE THIRD WARD FOR A THREE YEAR TERM~ EXPIRING JUNE 30¢ 1975~ BY UNANIMOUS VOTE. ON MOTION BY MR. VAN YAHRES¢ MR. CHARLES C. WEBB WAS APPOINTED TO THE SCHOOL BOARD FROM THE FIRST WARD FOR A THREE YEAR TERM~ EXPIRING JUNE 30~ 1975¢ BY UNANIMOUS VOTE, ON MOTION BY MR. GILLIAM~ MR. RICHARD L. JENNI-NGS WAS APPOINTED TO THE SCHOOL BOARD FOR A THREE YEAR TERM~ EXPIRING JUNE 30, 1975~ BY UNANIMOUS VOTE. ON MOTION BY MR, BARBOUR~ MR. KENNETH E, DAVIS WAS APPOINTED ONE OF THE CITY'S REPRESENTATIVES TO PLANNING DISTRICT 10 FOR A THREE YEAR TERM~ EXPIRING JUNE 3Q¢ 197b¢ BY UNANIMOUS'VOTE. ON MOTION BY MRS, RINEHART~ MR, MITCHELL VAN YAHRES WAS APPOINTED AS THE OTHER CITY REPRESENTATIVE TO PLANNING DISTRICT 10 FOR A TWO YEAR TERM~ EXPIRING JUNE 30, 1974, BY THE FOLLOWING VOTE: AYES: MR. BARBOUR~ MR, FIFE~ MR. GILLIAM AND MRS. RINEHART.