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12 <br /> <br />APPROPRIATION: $1,321.50 - DONATION FOR FLOWER BULBS (2nd reading) <br /> <br /> The $1,321.50 appropriation of the donation for flower <br />bulbs which was offered at the September 16th meeting was <br />approved by the following vote. Ayes: Rev. Edwards, Mr. <br />Toscano, Mr. Vandever, Ms. Waters. Noes: None. Absent: <br />Ms. Slaughter. <br /> <br /> BE IT RESOLVED by the Council of the City of <br />Charlottesville, Virginia, that the sum of $1,321.50, <br />received as an anonymous donation for the purchase of flower <br />bulbs to be planted in City flower beds, is hereby <br />appropriated to expenditure account 05-173-073011-52199 for <br />such purpose. <br /> <br />ORDINANCE: CLOSING A PORTION OF FLORENCE ROAD (2nd reading) <br /> <br /> Mr. Gouldman explained that a minor change had been made <br />in the ordinance which would maintain a utility easement. <br /> <br /> The ordinance entitled "AN ORDINANCE CLOSING, VACATING <br />AND DISCONTINUING A PORTION OF FLORENCE ROAD," which was <br />offered at the September 16th meeting, was approved by the <br />following vote. Ayes: Rev. Edwards, Mr. Toscano, Mr. <br />VandeVer, Ms. Waters. Noes: None. Absent: Ms. Slaughter. <br /> <br />ORDINANCE: APPROVING SALE OF UNBUILDABLE LOT ON GROVE STREET <br />(2nd reading) <br /> <br /> The ordinance entitled "AN ORDINANCE TO AUTHORIZE THE <br />CONVEYANCE OF A PARCEL OF LAND LOCATED ON GROVE STREET TO W. <br />GREGORY BULL," which was offered at the September 16th <br />meeting, was approved by the following vote. Ayes: Rev. <br />Edwards, Mr. Toscano, Mr. Vandever, Ms. Waters. Noes: None. <br />Absent: Ms. Slaughter. <br /> <br />ORDINANCE: GRANTING MCI FRANCHISE <br /> <br /> Mr. Gouldman stated that a MCI has applied for a <br />new five year franchise for telephone lines in the City, most <br />of which are located underground. <br /> <br /> On motion by Ms. Waters, seconded by Mr. Vandever, the <br />ordinance entitled "AN ORDINANCE GRANTING A <br />TELECOMMUNICATIONS AGREEMENT TO SOUTHERNNET SYSTEMS, INC., <br />ITS SUCCESSORS AND ASSIGNS, TO USE THE STREETS AND OTHER <br />PUBLIC PLACES OF THE CITY OF CHARLOTTESVILLE, VIRGINIA FOR <br />ITS POLES, WIRES, CONDUITS, CABLES AND FIXTURES FOR A PERIOD <br />OF FIVE (5) YEARS" was offered and carried over to the next <br />meeting for consideration. <br /> <br />PUBLIC <br /> <br />There were no matters by the public. <br /> <br />OTHER BUSINESS <br /> <br /> Mr. Toscano stated that the Cable Committee will hold a <br /> public hearing in November. <br /> <br /> On motion bY Ms. Waters, seconded by Mr. Toscano, <br /> Council voted to meet in executive session to discuss <br /> personnel matters as exempted by Section 2.1-344(a)(1) of the <br /> Virginia Freedom of Information Act, more specifically <br /> described as appointments to the Planning Commission, with <br /> Ms. Slaughter absent for the vote. <br /> <br /> Council reconvened in open session and, on motion by Ms. <br /> Waters, seconded by Mr. Vandever, certified, with Ms. <br /> Slaughter absent for the vote, that, to the best of each <br /> member' s knowledge, (i) only public business matters lawfully <br /> discussed in the executive meeting to which this <br /> <br /> <br />