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24~ 1. THE PROPOSED NEW BRIDGE BE CONSTRUCTED AND MAINTAINED WITHOUT COST TO THE RAILWAY COMPANY; ~. THE EXISTING BRIDGE BE REMOVED WITHOUT COST TO THE RAILWAY COMPANY; THE MATERIALS TO BE RECOVERED THEREFROM TO BECOME THE PROPERTY OF THE STATE; AND, 3. THE RAILWAY COMPANY WOULD, INSOFAR AS IT LAWFULLY COULD, CONVEY TO THE STATE OR THE CITY, AS DESIRED, THE PORTION OF ITS LAND REQUIRED FOR THE EXTENSION OF WATER STREET IN EXCHANGE FOR LAND EAST OF THE C&O STATION THAT WILL BE REQUIRED FOR PARKING AND STATION SERVICES. IT WAS STATED THAT tT MIGHT BE NECESSARY TO TREAT THE TRANSACTION AS A SALE AND A PURCHASE RATHER THAN EXCHANGE, BUT WE THOUGHT DETAILS PERTAINING TO THIS COULD BE WORKED OUT AT THE PROPER TIME. YOU TELEPHONED ME JULY B THAT MEMBERS OF THE CITY COUNCIL HAD INDICATED THEIR WILLINGNESS TO ACCEPT THE PROPOSITION. ~ AM PLEASED TO INFORM YOU THAT OUR MANAGEMENT HAS APPROVED THE RECOMMENDATION RECITED HEREIN. YOU MAY PROGRESS THE PROJECT ON THAT BASIS. ~ SHOULD APPRECIATE IT IF YOU WOULD KEEP ME INFORMED REGARDING THE PROGRESS BEING MADE ON THE PROJECT. WHEN THE PLANS HAVE BEEN DEVELOPED SUFFICIENTLY, ~ SHALL BE PLEASED TO PREPARE A DRAFT OF AGREEMENT AMONG THE STATE, THE CITY, AND THE RAILWAY COMPANY TO COVER THE PROJECT. YOURS VERY TRULY, FCY; MR. F. W. SMITH URBAN ENGINEER DEPARTMENT OF HIGHWAYS RICHMOND 19, VIRGINIA H. W. KELLOGG ~SIGNED~ H. W. KELLOGG ASSISTANT CHIEF ENGINEER ON MOTION BY MR. WEINBERG, SECONDED 8Y MR. SCRIBNER, IT WAS UNANIMOUSLY, RESOLVED, THAT THE PROPOSI710N OF THE CHESAPEAKE AND OHIO RAILWAY COMPANY, IN REGARD TO THE PROPOSED REPLAMR//MENT OF THE SEVENTH STREET BRIDGE, RESOLUTION RE: CONTAINED IN THE LETTER TO MR. BOWEN FROM'H. W. KELLOGG, ASSISTANT CHIEF REPLACEMENT OF SEVENTH STREET BRIDGE ENGINEER OF THE CHESAPEAKE AND OH10 RAILWAY COMPANY, DATED AUGUST 7, 1957, HERE- -INABOVE SPREAD IN THE MINUTES OF THIS MEETING, BE AND THE SAME IS HEREBY APPROVED ANO ACCEPTED ON BEHALF OF THE CITY OF CHARLOTTESVILLE. , THE RESOLUTION APPROPRIATING $3,290.45 FOR THE C17Y~S SHARE OF THE COST APPROPRIATION: OF UTILITIES IN KELLY AVENUE AND PARISH STREET, WHICH WAS OFFERED AT THE MEETING UTILITIES - KELLY AVE. AND PARISH ST. OF THE COUNCIL ON AUGUST 5, 1957, WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. DAM S, MR. SCRIBNER AND MR. WEINBERG• NOES: NONE. ON MOTION BY MR. SCRIBNER, SECONDED BY MR. WEINBERG, IT WAS UNANIMOUSLY, RESOLVED; THAT THE COUNCIL COMMEND THE VOLUNTEER FIRE COMPANY AND THE RESOLUTION: COMMENDING CHARLOTTESVILLE MUNICIPAL BANG FOR THEIR SPLENDID SNOWING IN WINNING THREE FIRST FIRE CO. AND MUNICIPAL BANG RE: AfiNUAL FIREMEN~S PRIZES AT THE ANNUAL FIREMEN~S CONVENTION AT COVINGTON, VIRGINIA ON AUGUST 15 ANO CONVENTION 16, 1957, aND IT was FURTHER RESOLVED:, THAT A COPY OF THIS RESOLUTION, ALONG WITH THE HEARTY CONGRATULATIONS OF THE COUNCIL, BE SENT TO THE FIRE CHIEF ANO TO THE DIRECTOR OF THE BAND. A PETITION FROM MRS. MARY E. JONES REQUESTING THAT 3RD STREET, N. W. BE MATTER RE: 3RD ST., N. W. REFERRED TO ST. COMM. FIXED WAS REFERRED TO THE STREET COMMITTEE FOR INVESTIGATION ANO REPORT, ON MOTION BY MR. WEINBERG, SECONDED BY MR. SCRIBNER, THE HEALTH DEPARTMENT INOCULATIONS TO WAS REQUESTED TO OFFER ~ THE POLICE DEPARTMENT, FIRE DEPARTMENT ANO SUCH OTHER MATTER RE: SERUM ASIATIC FlU KEY PERSONNEL OF THE CITY AS MAY BE DETERMINED BY THE CITY MANAGER AGAINST ASIATIC FLU, AS SOON AS SERUM IS AVAILABLE. THE WELFARE REPORT FOR THE MONTH OF JULY, 1957 WAS PRESENTED AND ORDERED WELFARE REPORT PRESENTED. FILED WITH THE MINUTES OF THIS MEETING. ON MOTION THE MEETING ADJOURNED. ~..~// ~~ii/~ , LERK PRESIDENT