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~50,000.00~ AND A LIKE AMOUNT FROM THE COUNTY FOR OPERATING FUNDS UNTIL THE AUTHORITY HAS COLLATERAL ON WHICH TO BORROW MONEY. THE LOAN WILL BE REPAID NO LATER THAN JUNE 30~ 1973 AT 5~J~ INTEREST. ON MOTION BY MR. BARBOUR, SECONDED BY MRS. RINEHART~ THE MAYOR WAS AUTHORIZED TO EXECUTE THIS AGREEMENT. APPROPRIATION - LOAN RIVANNA WATER & SEWER AUTHOR ITY ON MOTION BY MR. BARBOUR, SECONDED BY MRS. RINEHART~ THE FOLLOWING RESOLUTION WAS OFFERED AND CARRIED OVER TO THE NEXT MEETING FOR CONSIDERATION: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE THAT ~50~!000,00 BE AND THE SAHE IS HEREBY APPROPRIATED FOR LOAN TO THE RIVANNA WATER AND SEWER AUTHORITY. A PROPOSED RESOLUTION CONCERNING CONFLICT OF INTEREST OF COMMITTEE AND COMMISSION MEMBERS WAS PRESENTED, HOWEVER~ ACTION WAS DEFERRED UNTIL THE NEXT MEETING. ORDINANCE CARRIED OVER: CLOSING PORTION MONTICELLO AVE. & MONTICELLO RD. ORDINANCE CARRIED OVER: SEC. 14-23, SUBSEC. (A) ORDINANCE ADOPTED: SEC. t9-15 ORDINANCE ADOPTED: CH. 2 - SEC. 2-15.1 APPROPRIATION - SCHOOL CROSSING GUARDS APPROPRIATION - SALARY BAILIFF - JUV. CT. AN ORDINANCE CLOSING, VACATING AND DISCONTINUING CERTAIN STREETS AND AN ADJOINING TRAFFIC ISLAND IN THE AREA OF MONTICELLO AVENUE AND MONTICELLO ROAD NEAR 1-64 INTERCHANGE WAS PRESENTED FOR CONSIDERATION. MR. E. O. HcCuE, Itl AND MR. ED O. MCCUE, JR. ADDRESSED THE COUNCIL IN SUPPORT OF THIS ORDINANCE. MR. VAN YAHRES QUESTIONED MR. McCuE AS TO THE PROPOSED USE OF THIS LAND, SINCE IT IS IN THE FLOOD PLAIN. MR. FIFE DISQUALIFIED HIMSELF FROM DISCUSSION OF THIS MATTER, AND, ALSO, ABSTAINED FROM VOTING. AFTER A LENGHTY DISCUSS!ON~ A MOTION BY MR. GILLIAM, SECONDED BY HR o BARBOUR THAT THIS MATTER BE TABLED WAS ADOPTED BY THE FO-LOWING VOTE: AYES: MR. BARBOUR, ~. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. AN ORDINANCE ENTITLED "AN ORDINANCE TO AMEND AND REORDAIN SUBSECTION (A) OF SECTION 14-23 OF THE CODE OF THE CITY OF CHARLOTTESVILLE? WAS OFFERED BY MR. BARBOUR~ SECONDED BY MR. GILLIAM, AND CARRIED OVER TO THE NEXT MEETING FOR CONSIDERATION. AN ORDINANCE ENTITLED "AN ORDINANCE REPEALING SECTION 19-15 OF THE CODE OF THE CITY OF CHARLOTTESVILLE", WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON SEPTEMBER 5, 1972, WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. BARBOUR, HR. FIFE, HR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. AN ORDINANCE ENTITLED "AN ORDINANCE TO AMEND AND REORDAIN CHAPTER 2 OF THE CODE OF THE CITY OF CHARLOTTESVILLE BY THE ADDITION THERETO OF A NEW SECTION NUMBERED SECTION 2-15.1 ENTITLED 'LIMITATION OF HEMBERSHIP~ COMMISSIONS AND BOARDS' ", WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON SEPTEMBER 5~ 1972~ WAS ADOPTED~ AS AMENDED) BY THE FOLLOWING RECORDED VOTE: AYES: MR. BARBOUR, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: MR. FIFE. iTHE RESOLUTION APPROPRIATING ~3~ 726.00 FOR SCHOOL CROSSING GUARDS~ WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON SEPTDMBER 5, 1972, WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: HR. BARBOUR~ MR. FIFE, MR. GILLIAM, MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. THE RESOLUTION APPROPRIATING $2,327.06 FOR SALARY AND EXPENSES FOR THE BAILIFF OF JUVENILE COURT~ WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON SEPTEMBER 5, t972, WAS ADOPTED BY THE FOLL~EING RECORDED VOTE: AYES: MR. ~ARBOUR~ MR. FIFE, HR. GILLIAM~ HRS. RINEHART AND HR. VAN YAHRESo NOES: NONE. ON MOTION BY MR. GILLIAM, SECONDED BY HRS. RINEHART, THE COUNCIL VOTED TO GO INTO EXECUTIVE SESSION TO DISCUSS A CONTRACT BY THE FOLLOWING RECORDED VOTE: AYES: MR. BARBOUR~ MR. FIFE~ HR. GILLIAM~ MRS. RINEHART AND MR. VAN YAHRES. NOES: NONE. ON MOTION THE MEETING ADJOURNED. CLERK PRES IDENT COUNC I L CHAMBER - SEPTEMBER 19, 1972 PURSUANT TO THE FOLLOWING CALL: HR. CHARLES L. BARBOUR MR. FRANCIS H. FIFE MR. C~ORGE H. GILLIAM HRS. JILL To RINEHART MR. HITCHELL VAN YAHRES