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4T 8 ORDINANCE ADOPTED - SEC. 2-210, CH. 2 APPROPRIATION - SCHOOL PURPOSES AMENDMENT TO RESOLUTION APPROPRIATING SCHOOL FUNDS MATTER RE: SPRAY POOLS RESOLUTION APPROP. CARRIED OVER RE: SPRAY POOLS MATTER RE: SEWER EASEMENT OAKHURST CL. WELFARE REPORT PRESENTED EXECUTIVE SESSION MATTER RE: RECREATION CENTER FIFTEEN YEARS SERVICE' "~ WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON FEBRUARY 5~ 1968, WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY~ MR. MOUNT~ MR. RENNOLDS~ MR, RINEHART AND MR. VOGT, NOES: NONE. AN ORDINANCE ENTITLED "AN ORDINANCE AMENDING AND REENACTING SECTION 2-210 OF CHAPTER 2 OF THE CODE OF THE CITY OF CHARLOTTESVILLE, 1965~ ENTITLED 'COMMENCEMENT DATE OF RETIREMENT PAY' "~ WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON FEBRUARY 5~ 1968~ WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY~ MR. MOUNT~ HR. RENNOLDS~ MR. RINEHART AND MR. VOGT. NOES: NONE. THE RESOLUTION APPROPRIATING ~54~490.15 FOR SCHOOL PURPOSES~ WHICH WAS OFFERED AT THE MEETING OF THE COUNCIL ON FEBRUARY 5~ 1968~ WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY~ MR. MOUNT~ MR. RENNOLDS~ MR. RINEHART AND MR. VOGT. NOES: NONE. ON MOTION BY MR, MOUNT~ SECONDED BY MR. HAGGERTY~ THE FOLLOWING AMENDMENT TO THE FOREGOING RESOLUTION WAS ADOPTED BY THE FOLLOWING VOTE: AYES: MR, HAGGERTY~ MR, MOUNT~ MR. RENNOLDS AND MR, RINEHART. NOES: MR, VOG¥; AND~ BE IT FURTHER RESOLVED THAT THE COUNCIL OF THE CITY OF CHARLOTTESVILLE ADVISES THE CITY SCHOOL BOARD THAT SURPLUS FUNDS SHOULD NOT BE SPENT OR OBLIGATED IN THE FUTURE UNTIL SUCH APPROPRIATIONS HAVE BEEN APPROVED AND VOTED BY THE CITY COUNCIL. THE CITY HANAGER ADVISED THE COUNCIL THAT THE COST OF SPRAY POOLS FOR JOHNSON SCHOOL~ BURNLEY MORAN) GREENBRIER~ WESTHAVEN AND GREENLEAF TERRACE PLAYGROUNDS WOULD BE APPROXIMATELY ~24~608.77. ON MOTION BY MR. MOUNT, SECONDED BY MR. RINEHART~ 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 ~24~608,77 OR AS MUCH THEREOF AS MAY BE NECESSARY~ BE AND THE SAME IS HEREBY APPROPRIATED FOR CONSTRUCTION OF THE AFOREMENTIONED POOLS. ON MOTI.ON BY MR. HAGGERTY~ SECONDED BY MR. RINEHART~ THE HAYOR WAS AUTHORIZED TO EXECUTE DEED RELEASING SEWER EASEMENT ON OAKHURST CIRCLE BY THE FOLLOWING VOTE: AYES: HR. HAGGERTY~ HR. RENNOLDS, HR. RINEHART AND HR. VOGT. NOES: NONE. (MR. MOUNT NOT VOTING). THE WELFARE REPORT FOR THE MONTH OF JANUARY~ 1968 WAS PRESENTED AND ORDERED FILED WITH THE MINUTES OF THIS MEETING. ON MOTION BY MR. HAGGERTY~ SECONDED BY MR. RINEHART~ THE COUNCIL VOTED TO GO INTO EXECUTIVE SESSION BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY, MR. MOUNT, MR. RENNOLDS~ MR. RINEHART AND MR. VOGT. NOES: NONE. AFTER DISCUSSION OF SEVERAL MATTERS THE EXECUTIVE SESSION RECESSED UNTIL 3:00 P, M. FEBRUARY 21, 1968. COUNCIL CHAMBER - FEBRUARY 21~ 1968 WEDNESDAY AFTERNOON A MOTION BY MR. MOUNT~ SECONDED BY MR, HAGGERTY THAT THE EXECUTIVE SESSION BE DISPENSED WITH AND OPEN SESSION RESUMED WAS UNANIMOUSLY ADOPTED. ON MoTIbN BY MR. MOUNT~ SECONDED BY MR. RINEHART~ IT WAS UNANIMOUSLY RESOLVED THAT BASED ON THE RECOMMENDATION OF THE RECREATION ADVISORY BOARD) THE BUILDING COMHITTEE OF THE COUNCIL BE INSTRUCTED TO FIND A LOCATION FOR A NEW RECREATION CENTER~ iNCLUDING ENOUGH PROPERTY FOR THE CONSTRUCTION OF A SWIMMING POOL~ AND THE COMMITTEE BE FURTHER AUTHORIZED TO INTERVIEW ARCHITECTS IN CONNECTION WITH THE RECREATION CENTER AND REPORT TO COUNCIL