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2003-12-01
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2003-12-01
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City Council
Meeting Date
12/1/2003
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Minutes
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17 <br />APPOINTMENTS <br />: BOARDS AND COMMISSIONS <br /> <br /> On motion by Mr. Caravati, seconded by Ms. Richards, Mr. Preston Coiner, Mr. <br />Lynne E. Heetderks, Mr. Katie Swenson, and Mr. Wade Tremblay were reappointed to four - <br />year terms on the Board of Architectural Review by the following vote. Ayes: Mr. Caravati, <br />Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None. Absent: Mr. Schilling. These terms will <br />expire on January 1, 2008. <br /> <br /> On motion by Mr. Caravati, seconded by Mr. Lynch, Rev. Alvin Edwards was <br />reappointed and Mr. Jeffrey A. Uphoff was appointed to three - year terms on the <br />Charlottesville Albemarle Airport Commission by the following vote. Ayes: Mr. Caravati, <br />Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None. Absent: Mr. Schilling. These terms will <br />expire on December 1, 2006. <br /> <br /> On motion by Mr. Caravati, seconded by Mr . Lynch, Mr. Timothy Heaphy was <br />appointed to an unexpired term on the Charlottesville Albemarle Commission on Children <br />and Families by the following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. <br />Noes: None. Absent: Mr. Schilling. This term will expire on June 30, 2004. <br /> <br /> On motion by Mr. Caravati, seconded by Mr. Lynch, Ms. Martha Levering was <br />appointed to a two - year term on the Rivanna Solid Waste Advisory Committee by the <br />following vote. Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None. <br />Absent: Mr. Schilling. This term will expire on December 31, 2005. <br /> <br />RESOLUTION <br />: AMENDING AND APPROVING CITY MANAGER'S <br />EMPLOYMENT CONTRACT <br /> <br />On motion by Mr. Lynch, seconded by Mr. Caravati, Council approved the Resolution <br />Amendi ng and Approving the City Manager's Employment Contract by the following vote. <br />Ayes: Mr. Caravati, Mr. Cox, Mr. Lynch, Ms. Richards. Noes: None. Absent: Mr. <br />Schilling. <br /> <br /> BE IT RESOLVED by the Council for the City of Council that the existing <br />Employm ent Agreement between the City of Charlottesville and City Manager Gary <br />O'Connell, dated November 1, 2001 is hereby amended as follow <br /> <br />1. Section 6 of the Agreement entitled "Salary" is amended to increase the base annual <br />salary of the City Manager by 3.5% , effective July 1, 2003. <br /> <br />2. Pursuant to Section 8C of the Agreement entitled "Performance Evaluation," the City <br />Manager is awarded a one - time salary supplement of 3.5% toward accomplishment of <br />his "stretch" objectives. <br /> <br />All other terms and conditions in the Employment Agreement not inconsistent with <br />this Resolution shall remain in full force and effect. The Mayor is authorized to execute a <br />revised version of the Agreement incorporating the changes referenced in this Resolution. <br /> <br /> The meeting was adjourned. <br /> <br />_____________________________ ____________________________ <br />President Clerk <br />
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