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417 RESOLUTION RE: AID - FAA FIRE & MAINTENANCE BLD. AT AIRPORT ORDINANCE ADOPTED: ANNUAL TAX LEVY EXECUTIVE SESSION MATTER RE: EXCHANGE Of PROPERTY - FRANK A. O'NEILL WELFARE REPORT PRESENTED WILL RECOMMEND TO THE BOARD OF SUPERVISORS THAT tT JOiN THE CITY IN FILING AN APPLICATION WITH THE F. A. A. FOR FUNDS FOR A FIRE AND MAINTENANCE BUILDING TO COST APPROXIMATELY ~40;000.00. ON MOTION BY MR. HAGGERTY, SECONDED BY MR. VOGT~ THE FOLLOWING RESOLUTION WAS UNANIMOUSLY ADOPTED: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE THAT THE CITY MANAGER BE AND HE IS HEREBY INSTRUCTED TO FILE, ON BEHALF OF THiS CITY AND IN CONJUNCTION WITH ALBEMARLE COUNTY, A REQUEST FOR AID WITH THE FEDERAL AVIATION AGENCY FOR THE CONSTRUCTION OF A FIRE AND MAINTENANCE BUILDING AT THE CHARLOTTESVILLE-ALBEMARLE AIRPORT AT A TOTAL COST OF APPROXIMATELY $40;000.O0. THE COST TO BE DIVIDED FIFTY PERCENT (50~) FEDERAL, TWENTY-FIVE PERCENT (25~) CITY AND TWENTY-FIVE PERCENT (25~) COUNTY. AN ORDINANCE ENTITLED "ANNUAL TAX LEVY IMPOSING TAXES ON PROPERTY AND MACHINERY AND TOOLS FOR THE RAYMENT OF INTEREST AND RETIREMENT ON THE CITY DEBT~ FOR THE SUPPORT OF THE CITY GOVERNMENT AND CITY SCHOOLS, AND FOR OTHER PURPOSES", WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON APRIL 10~ 1967~ WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY~ MR. JOHNSON, MR. MOUNT AND MR. VOGT. NOES: NONE. A MOTION BY MR. MOUNT, SECONDED BY MR. VOGT; THAT THE COUNCIL GO iNTO EXECUTIVE SESSION TO DISCUSS THE EXCHANGE OF SOME CITY OWNED PROPERTY BUT NO ACTION TO BE TAKEN UNTIL OPEN SESSION IS RESUMED WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY; MR. JOHNSON, MR. MOUNT AND MR. VOGT. NOES: ~ONE. THE COUNCIL THOROUGHLY DISCUSSED THE FRANK OINEILL PROPOSAL CONCERNING THE TRADE OF APPROXIMATELY 3.55 ACRES OF CITY OWNED PROPERTY FOR APPROXIMATELY 10 ACRES OF HIS PROPERTY. AFTER THIS DISCUSSION, A MOTION BY MR. VOGT, SECONDED BY MR. MOUNT THAT OPEN SESSION BE RESUMED~ WAS UNANIMOUSLY ADOPTED. MR. HAGGERTY- STATED THAT HE CONSIDERED It IN THE BEST INTEREST Of THE CITY TO ACCEPT MR. O~NEILLIS PROPOSAL. MRo VOGT STATED THAT HE CONSIDERED THIS A UNIQUE OPPORTUNITY FOR THE CITY TO ACQUIRE ADDITIONAL ACREAGE AT ~HIS VERY IMPORTANT INTERSECTION. ON MOTION BY MR. HAGGERTY~ SECONDED BY MR. MOUNT~ THE MAYOR WAS AUTHORIZED TO EXECUTE DEED CONVEYING APPROXIMATE- LY 3.55 ACRES OF CiTY OWNED PROPERTY AND DEDICATE A PORTION OF ITS REMAINING PROPERTY FOR STREET PURPOSES FROM EARHART STREET NORTHWARD ALONG THE EASTERN BOUNDARY OF THE ~o55 ACRES. THIS CONVEYANCE TO BE SUBJECT, HOWEVER~ TO FRANK A. 0INEILL CONVEYING APPROXIMATELY 10 ACRES Of LAND BETWEEN RT. 29 NORTH AND 250 EAST AND A RESTRICTIVE CONVENANT ON FIVE LOTS FRONTING ON THE WEST SIDE OF MEADOWBROOK ROAD THAT SUCH LOTS WILL BE USED FOR R-I PURPOSES. THE OWNERS OF THESE LOTS SHALL dOIN IN THE DEED WITH THE PROVISO THAT SUCH RESTRICTIONS MAY NOT BE CHANGED WITHOUT WRITTEN PERMISSION OF COUNCIL. THE WELFARE REPORT FOR THE MONTH OF MARCH, 1967 WAS PRESENTED AND ORDERED FILED WITH THE MINUTES OF THIS MEETING. ON MOTION THE MEETING ADJOURNED. CLERK PRESIDENT COUNCIL CHAMBER - MAY 1, 1967 THE COUNCIL MET IN REGULAR SESSION ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: MR. HAGGERTY, MR. JOHNSON, MR. RENNOLDS AND MR. VOGT. ABSENT: MR. MOUNT. DR. g. CLYDE HELMS GAVE THE INVOCATION.