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<br /> 13 <br /> <br /> <br />NOW, THEREFORE, BE IT RESOLVED THAT <br />: The City of Charlottesville <br />and City Council hereby support this application for an allocation of $1,000,000 through <br />the Virginia Department of Transportation Revenue Sharing Program. Acceptance of the <br />$1,000,000 from the Virginia Department of Transportation Revenue Sharing Program is <br />subject to financial participation by Albemarle County. <br /> <br />PUBLIC <br /> <br /> There were no matters by the public. <br /> <br />OTHER BUSINESS <br /> <br /> Mr. O’Connell said that Council will be holding work sessions on their visions <br />th <br />themes on December 14 and 18. He noted that the December 18 meeting will be a work <br />session rather than a regular meeting. <br /> <br /> Dr. Brown asked that staff look at the request by the Lewis and Clark Exploratory <br />Committee that Council support their SAFTEA grant application. He said his only <br />concern is that it could impact a City grant for a higher priority project. He said if there <br />is no conflict then he would support putting it on the consent agenda for December 18. <br /> <br /> Mr. Lynch said there are lots of places we could look at using the SAFTEA grant. <br /> <br /> Ms. Hamilton said the Biscuit Run project discussion shows that so much is done <br />in a piecemeal fashion. She said we should talk with Albemarle County about their plans <br />for developments and road networks. <br /> <br /> Mr. Norris noted that the Metropolitan Planning Organization is having <br />discussions about the area south of town. <br /> <br /> Mr. Lynch noted that Albemarle County is in a similar bind regarding traffic as <br />they have no funding for roads. <br /> <br /> Ms. Hamilton said we should lobby the General Assembly more. <br /> <br /> On motion by Mr. Taliaferro, seconded by Mr. Norris, Council voted (Ayes: Dr. <br />Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. Noes: None) to meet in <br />closed session for discussion and consideration of prospective candidates for appointment <br />to City boards and commissions, as authorized by Section 2.2-3711(A)(1) of the Virginia <br />Code. <br /> <br /> On motion by Mr. Lynch, seconded by Mr. Norris, Council certified by the <br />following vote (Ayes: Dr. Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. <br />Noes: None) that to the best of each Council Member's knowledge, only public business <br />matters lawfully exempted from the open meeting requirements of the Virginia Freedom <br />of Information Act and identified in the motion convening the closed session were heard, <br />discussed or considered in the closed session. <br /> <br />APPOINTMENTS <br />: BOARDS AND COMMISSIONS <br /> <br /> On motion by Mr. Norris, seconded by Mr. Lynch, Mr. Gregory Edwards was <br />appointed and Mr. Jeffrey Uphoff was reappointed to three-year terms on the <br />Charlottesville-Albemarle Airport Commission by the following vote. Ayes: Dr. Brown, <br />Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. Noes: None. These terms will <br />expire on December 1, 2009. <br /> <br /> On motion by Mr. Norris, seconded by Mr. Lynch, Ms. Ruth L. Stone was <br />appointed to an unexpired plus three-year term on the Charlottesville-Albemarle <br />Commission on Children and Families by the following vote. Ayes: Dr. Brown, Ms. <br />Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. Noes: None. This term will expire on <br />June 30, 2010. <br /> <br />