1974-03-11 - Laserfiche WebLink

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RESOLUTION RE: CHARLOTTESVILLE FIRE Co. PRESENTATION RE: PETITION APPOINTMENT RE: AIRPORT COMMISSION APPOINTMENT RE: CENTRAL CITY COMMISSION APPOINTMENTS RE: HOUSING BOARD OF ADJUSTMENTS AND APPEALS TREASURER'S REPORT: RETIREMENT FUNO REVISED REGIONAL LIBRARY CONTRACT REPORT RE: LIBRARY SITE COMMITTEE STAFF REPORT: RECREATION CENTERS PROJECT RESOLUTION RE: CITY MARKET REQUEST RE: MOTOR GRADER WHEREAS, IN GRATITUDE FOR THE FAITHFUL S~RVICE OF THE MEMBERS OF THE CHARLOTTESVILLE FIRE COMPANY, THE CITY OF CHARLOTTESVILLE HAS TRADITIONALLY, PAID THE SUM OF TWO HUNDRED DOLLARS ($200) PER MONTH TO THE COMPANY; AND WHEREAS, IT IS NOW THE INTENTION OF THE CITY COUNCIL OF TPE CITY OF CHARLOTTESVILLE THAT THE EXPENDITURE OF SAID FUNDS BE MADE 70 THE COMPANY AS A PAYMENT IN LIEU OF SALARY; NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CI]~¢ OF CHARLOTTESVILLE ~HAT THE CITY MANAGER BE DIRECTED 70 INCLUDE IN THE BUDGET FOR FISCAL YEAR 1975 THE SUM OF TWENTY-FOUR HUNDRED DOLLARS ($2,400) FOR CONTRACT PAYMENT IN LIEU OF SALARY TO THE CHARLOTTESVILLE FIRE COMPANY AND SAID BUDGET SHALJ_ ALSO INCLUDE SUCH PROVISION AS THE CITY MANAGER DEEMS ADEQUATE FOR REIMBURSEMENT TO SAID COMPANY OF ITS EXPENSES INCURRED ON OFFICIAL BUSINESS. FATHER WILLIAM STICKLE, ADDRESSED THE COUNCIL PRESENTING A PETITION REQUESTING THAT THE SIGNS RESTRICTING PARKING ON ALDERMAN ROAD BETWEEN LEWIS MOUNTAIN ROAD AND THOMPSON ROAD AND ON MILLMONT LANE BE CHANGED 70 READ, '' NO PARKING MONDAY THRU FRIDAY '' , THIS MATTER WAS REFERRED TO THE CITY MANAGER FOR INVESTIGATION AND REPORT. ON MOTION BY MR. GILLIAM, BR. WHITE McK. WALLENBORN AND MR. YATES STAFFOFE) WERE APPOINTED TO THE AIRPORT COMMISSION FOR A TEPEE YEAR TERM EXPIRING DECEMBER 1, 1976 BY UNANIMOUS VOTE. ON MOTION BY MR. VAN YAHRES, MR. HOWARD BROOKS AND ON MOTION BY MR. BARBOUR, MR. HANK BROWN AND MR. HARRY O'MANSKY WERE APPOINTED TO THE CENTRAL CITY COMMISSION BY UNANIMOUS VOTE. ON MOTION. BY MR. BARBOUR, REV. E. G'. HALL AND ON MOTION BY MR. VAN YAHRES, MRS. JOHN SNOOK WERE APPOINTED TO THE HOUSING BOARD OF ADJUSTMENTS AND APPEALS FOR A FOUR YEAR TERM, EXPIRING JANUARY 1, 1978. THE TREASURER'S REPORT OF THE RETIREMENT FUND COMMISSION WAS PRESENTED SHOWING ASSETS OF THE FUND AT $957,019.06 AS OF FEBRUARY 15, i974. ON MOTION BY MRS. RINEHART, SECONDED BY MR. BARBOUR THE REPORT WAS ACCEPTED AS PRESENTED. A REVISED REGIONAL LIBRARY CONTRACT WAS PRESENTED WHICH WOULD ADMIT GREENE COUNTY AS A PARTICIPANT. ON MOTION BY MRS. RINEHART, SECONDED BY MR. BARBOUR THE MAYOR WAS AUTHORIZED TO EXECLrrE THIS CON]]~ACT ON BEHALF OF THE CITY. A REPORT WAS PRESENTED FROM THE LIBRARY SITE COMMITTEE OUTLINING SEVERAL SITES WHICH HAVE BEEN CONSIDERED FOR THE NEW LIBRARY. THE COMMITTEE REQUESTED A CONSULTANT STUDY ON THE FEASIBILITY OF USING MCGUFFEY SCHOOL AND LAND HIGH SCHOOL AS REGIONAL LIBRARY. ON MOTION BY MR. VAN YAHRES, SECONDED BY MR. BARBOUR THE COMMITTEE WAS AUTHORIZED TO EXPEND UP TO $500 FOR SUCH A STUDY. THE CITY MANAGER ADVISED THE COUNCIL THAT FINAL PLANS FOR THE RECREATION CENTERS AND SWIMMING POOLS ARE READY TO, BE ADVERTISED FOR BIDS. A MEMORANDUM OF UNDERSTANDING BETWEEN THE SCHOOL BOARD AND THE CITY REGARDING THE OPERATION OF THE SWIMMING POOLS AT WALKER AND BUFORD JUNIOR iHIGH SCHOOLS. ON MOTION BY MRS. RINEHART, SECONDED BY MR. BARBOUR THE CITY MANAGER WAS AUTHORIZED TO ADVERTISE FOR BIDS FOR THE TWO RECREATION CENTERS AND THE MEADE AVENUE PARK SWIMMING POOL AND 70 EXECUTE THE MEMORANDUM OF UNDERSTANDING. ON MOTION BY MR. GILLIAM, SECONDED BY MR. BARBOUR 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 $2,828.00 BE AND THE SAME IS HEREBY APPROPRIATED FROM THE GENERAL FUND FOR OPERATION OF THE CITY MARKET UNTIL JULY 1, 1974. THE CITY MANAGER ADVISED TPE COUNCIL THAT DUE TO THE HEAVY SCHEDULE OF CONSTRUCTION PROJECTS PLANNED FOR THIS SPRING, THERE IS A CRITICAL NEED FOR A MOTOR GRADER. HE STATED THAT THE COST OF THE PIECE OF EQUIPMENT IS INCLUDED IN THE 74-75 BUDGET, BUT DUE TO DELIVERY TIME AN ORDER SHOULD BE PLACED IMMEDIATELY AND REQUEST AUTHORIZATION TO PLACE THIS ORDER. ON MOTION BY MR. GILLIAM, SECONDED BY MR. BARBOUR THE FOREGOING REQUEST WAS APPROVED ·