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NEIGHBORHOOD DEVELOPMENT SERVICES CONFERENCE ROOM July 5, 2005 Council met in regular session on this date with the following members present: Dr. Brown, Mr. Caravati, Mr. Lynch, Mr. Schilling. Absent: Ms. Hamilton. The meeting was held in the Neighborhood Development Services Conference Room due to a power outage in Council Chamber. AWARDS/RECOGNITIONS: PARKS AND RECREATION MONTH PROCLAMATION Dr. Brown presented the proclamation proclaiming Parks and Recreation month. PUBLIC Mr. John Pfaltz, 1503 Rugby Road, asked that the contract amendment with SAP be made available to the public. He also asked that any additional licensing fees be disclosed. CONSENT AGENDA Mr. Caravati said that the appropriation for the Drug Court is good and he feels the amount given should be expanded. He said Council should also appeal to the General Assembly for increased funding. Regarding the ordinance quitclaiming gas lines, Mr. Lynch asked if the gas line is a main line or a feeder line, and if it is a feeder line, how could it be expanded in the future. On motion by Mr. Caravati, seconded by Mr. Lynch, the following consent agenda items were approved by the following vote. Ayes: Dr. Brown, Mr. Caravati, Mr. Lynch, Mr. Schilling. Noes: None. Absent: Ms. Hamilton a. Minutes of June 20 APPROPRIATION: $88,522 - Donation for Enhanced Police Coverage at Friendship Court (2nd reading) BE IT RESOLVED by the Council of the City of Charlottesville, Virginia, that the sum of $88,522.00, to be received as a donation from Friendship Court, is hereby appropriated to 105-310-3101001000-599999 (FMS: 05-270-041023-50111) for the purpose of funding enhanced police coverage for the areas defined in the Sponsorship Agreement, including salary, equipment, technology and related administrative expenses associated with provisions of such enhanced coverage. This appropriation is conditioned upon receipt of $88,522 by Friendship Court in four (4) quarterly payments to the City. APPROPRIATION: reading) $4,435 - Grant for Victim Witness Program (2nd BE IT RESOLVED by the Council of the City of Charlottesville, Virginia, that the sum of $4,435.00, funds received as a grant from the Office of Victims of Crime, is hereby appropriated to expenditure account 11-230-032042 in the Grants Fund as reimbursement for expenses incurred to increase community awareness of victims' rights during National Crime Victims Rights Week in April 2005. APPROPRIATION: over) $67,121.50 - School Construction Grant (carried APPROPRIATION: over) $182,500 -Drug Treatment Court Grant (carried