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6 Mr. Lynch thanked Mr. Bill Letteri for pro viding additional information on the City's membership in the Energy Association. a. Approving minutes of June 17, 18 and 20 RESOLUTION b. : Approving Workers Comp Lump Sum Settlement BE IT RESOLVED by the Council of the City of Charlottesville, Virginia : It appearing to be in the best interests of the City, and it being at the request of our former employee, who is represented by counsel, we hereby approve a lump sum settlement of a workers' compensation claim in the amount of $50,000.00, all as agreed between staff and the employee (whose name is not stated here for reasons of confidentiality). The Director of Finance is hereby authorized to make payment from the Risk Management Fund in accordance with the settlement terms. The approval hereby given for the entire settlement is conditioned upon formal approval of the settlement by the Workers' Compensation Commission of the State of Virginia. RESOLUTION c. : Approving Proxy for JAUNT The undersigned hereby appoints Linda Peacock with power of sub stitution, proxy to act and vote all shares of the undersigned at the annual meeting of the shareholders of JAUNT, Inc., a Virginia Public Service Corporation, on Wednesday, the th 10 of July, 2002 and at any adjournments thereof, upon the election of direc tors, and in his or her discretion, upon such matters as may property come before such meetings. This proxy shall be valid until July 31, 2004. By: Jeanne Cox, Clerk of City Council ORDINANCE d. : "AN ORDINANCE APPROVING JOINT POWERS ASSOCI ATOIN AGREEMENT FOR THE PROCUREMENT OF ENERGY nd SERVICES" (2 reading) ORDINANCE e. : "AN ORDINANCE AMENDING THE CITY'S COMPREHENSIVE PLAN TO CHANGE THE LAND USE DESIGNATION OF PARCELS 50 - 51, 51 - 1 AND 52, CITY TAX MAP 61 (1013, 1004, 1006 AND 1010 LINDEN AVENUE) FROM "TWO FAMILY RESIDENTIAL" TO "COMMERCIAL" (carried over) ORDINANCE f. : "AN ORDINANCE AMENDING AND REENACTING THE DISTRICT MAP INCORPORATED IN SECITON 34 - 15 OF THE ZONING ORDINANCE OF THE CO DE OF THE CITY OF CHARLOTTESVILLE, 1990, AS AMENDED, BY THE REZONING OF PARCEL 157 AND PARCEL 157.1, LOTS 2 - 4.2 AND 1 - 3.2, CITY TAX MAP 57, FROM "M - 2" TO M - 1" (Property between th Carlton Road and 10 Street, N.E.) (carried over) ORDINANCE e. : "AN ORDINANCE AMENDING AND REENACTING THE DISTRICT MAP INCORPORATED IN SECTION 34 - 15 OF THE ZONING ORDINANCE OF THE CODE OF THE CITY OF CHARLOTTESVILLE, 1990, AS AMENDED, BY THE REZONING OF PARCELS 77 AND 78, CITY TAX MAP 5, FROM "R - 2 TO "R - 3" (carried over) PUBLIC There were no matters by the public. OTHER BUSINESS