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247 PLANNING COMMISSION APPO 1 NTMENTS TREASURER SURGEONS PRESIDENT VICE PRESIDENT QUARTERMASTER CHAPLAIN 0'NEAL SMITH DR, M. L. REA DR, H. L. ARCHER CHARLES R. CARTER G. W. ROBINSON F. do EASTON GENE WOOD~ SR. A MOTION BY MR. HAGGERTY~ SECONDED BY MR. RENNOLDS THAT UNANIMOUS CONSENT BE GIVEN TO THE CONSIDERATION OF APPOINTHENTS TO THE PLANNING COMMISSION WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY~ MR. MOUNT~ MR. PONTON~ MR. RENNOLDS AND MR. SCRIBNER. NOES: NONE. ON MOTION BY MR. HAGGERTY~ SECONDED BY MR. RENNOLDS~ MR. BOWEN AND MR. SCRIBNER WERE APPOINTED TO 'THE PLANNING COMMISSION FOR A TWO YEAR TERM EXPIRING AUGUST 31~ 1966, AND DR. MCLEMORE BIRDSONG WAS REAPPOINTED FOR A FOUR YEAR TERM EXPIRING AuGusT 31~ 1968. ON MOTION THE MEETING ADJOURNED. PETITION RE: GASOLINE FILLING STATION APPROVED BOOSTERS CLUB - ALS. H. S. NON-PROFIT ORGANIZATION REQUESTS FOR REZONING REFERRED TO PLANNING COMMISSION MAYOR AUTHORIZED TO EXECUTE DEED RE : SANITARY SEWER LINE EASEMENTS APPROPRIATION ; OVERPAYMENT COST OPERATION LIBRARY BY COUNTY COUNCIL CHAMBER - SEPTEMBER 8~ 1964 THE COUNCIL MET IN REGULAR SESSION ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: MR. HAGGERTY~ MR, MOUNT~ MR. PONTON~ MR. RENNOLDS AND MR. SCRIBNER. ABSENT: NONE. THE MINUTES OF THE MEETINGS OF AUGUST 17~ ]964~ AUGUST 20~ 1964 AND SEPTEMBER 1~ 1964 WERE READ AND APPROVED. THE PETITION OF MR. MIKE HUGHEY TO OPERATE A GASOLINE FILLING STATION ON THE NORTHEAST CORNER OF E. HIGH STREET AND GILLESPIE AVENUE WAS AGAIN CONSIDERED. ONE APPEARED FOR OR AGAINST THE PETITION. ON MOTION BY MR. PONTON~ SECONDED BY MR. SCRIBNER~ THE FOREGOING REQUEST WAS UNANIMOUSLY APPROVED. ON MOTION BY MR. HAGGERTY~ SECONDED BY MR. PONTON~ THE BOOSTERS CLUB OF ALBEMARLE HIGH SCHOOL WAS DECLARED A NON PROFIT ORGANIZATION UNDER SEC. 91(E) OF THE LICENSE TAX ORDINANCE. THE FOLLOWING REQUESTS FOR REZONING WERE PRESENTED AND REFERRED TO THE PLANNING COMMISSION FOR RECOMMENDATION: GILDERSLEEVE WOODS STREET FROM R-2 RESIDENTIAL TO R-t RESIDENTIAL. 2, REAR PORTION OF LOTS 302 AND 304 ON WERTLAND STREET FROM R-2 TO R-3. 3. LOTS 8 AND 9 BLOCK B OF THE MEADOWS FROM R-1 TO SMITH NURSING HOME PROPERTY ON RIVERD~LE DRIVE FROM R-2 TO R-3. THE PLANNING ENGINEER WAS INSTRUCTED TO MAKE A LAND USE SURVEY OF THE GILDERSLEEVE WOODS AREA. ON MOTION BY MR. SCR1BNER~ SECONDED BY MR. PONTON~ THE MAYOR WAS AUTHORIZED TO EXECUTE DEEDS WITH ALLIED REALTY COMPANY AND EDWARD L. FREEMAN EXCHANGING CERTAIN SANITARY SEWER LINE EASEMENTS. ON MOTION BY MR. PONTON~ SECONDED BY MR. SCRIBNER~ THE FOLLOWING RESOLUTION WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY~ MR. MOUNT~ MR. PONTON~ MR, RENNOLDS AND MR, SCRIBNER. NOES: NONE: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE THAT ~614.04 BE AND THE SAME IS HEREBY APPROPRIATED FOR REFUND TO ALBEMARLE COUNTY FOR OVER-PAYMENT OF COST OF OPERATION OF MCINTIRE LIBRARY. ON MOTION BY MR, HAGGERTY~ SECONDED BY MR. SCRIBNER~ THE FOLLOWING RESOLUTION WAS OFFERED AND CARRIED OVER TO THE NEXT MEETING FOR CONSIDERATION: