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46 JANUARY 19, 1948 TO THE MEMBERS OF THE COUNCIL CHARLOTTESVILLE$ VIRGINIA GENTLEMEN: (3) THAT THE CONSTRUCTION OF A NEW AUTOMOBILE REPAIR SHOP AT THE CITY YARD BE DEFERRED FOR CONSIDERATION AT A LATER DATE. RESPECTFULLY SUBMITTED9 FINANCE COMMITTEE FRED L. WATSON ( S 1 GNED) CHAIRMAN THE FOLLOWING RESOLUTIONS OFFERED BY PMR. GLEASON9 SECONDED BY MR. TEBELL WAS CARRIED OVER TO THE NEXT MEETING FOR CONSIDERATION: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE THAT APPROPRIATION $79450.009 OR AS MUCH THEREOF AS MAY BE NECESSARY9 BE AND THE SAME IS GAS HOUSE REPAIRS HEREBY APPROPRIATED TO REPAIR AND RENEW THE ROOFS ON THE GAS HOUSE PROPERTY IN ACCORDANCE WITH THE FOREGOING REPORT. A RESOLUTION FROM THE SCHOOL BOARD RECOMMENDING THAT THE SCHOOL BOARD BE COMPOSED OF SEVEN MEMBERS WITH AT LEAST ONE MEMBER FROM EACH OF THE FOUR WARDS SCHOOL OF THE CITY, WAS PRESENTED. ON MOTION BY MR. GLEASON9 SECONDED BY r,,IR. VcATSONq BOARD THE FOREGOING RECOMMENDATION WAS ADOPTED BY THE FOLLOWING RECORDED VOTE. AYES: MR. ADAMS, MR. GLEASON, AND MR. WATSON. NOES: MR. TEBELL, ON MOTION BY MR. GLEASON9 SECONDED BY MR. ,"iATSON9 THE FOLLOWING RESOLUTION WAS ADOPTED BY THE FOLLOWING RECORDED VOTE. AYES: MR. ADAMS9 MR. GLEASON9 MR. TEBELL AND NPR. WATSON. NOES: NONE. BE IT RESOLVED BY THE COUNCIL OF THE CITYOF CHARLOTTESVILLE THAT THE CHARTER MEMBERS OF THE GENERAL ASSEMBLY FOR THE CITY OF CHARLOTTESVILLE BE AND THEY CHANGES ARE HEREBY REQUESTED TO INTRODUCE AND URGE THE PASSAGE OF A BILL SUBSTANTIALLY IN FORM AS PRESENTED AT THIS MEETING BY THE CITY ATTORNEY, AMENDING SECTIONS 3 AND 20 OF THE PRESENT CHARTER OF THE CITY OF CH;,RLOTTESVILLE, AND ADDING A NEW SECTION TO SAI CHARTER WITH RESPECT TO THE CONSTITUTION OF THE SCHOOL BOARD IN ACCORDANCE trdl TH RECOMMENDATION OF THE SCHOOL BOARD. THE COMMITTEE TO NEGOTIATE FOR RIGHT—OF—',SAY FOR THE EXTENSION OF PAGE STREET PAGE RECOMMENDED THAT NEGOTIATIONS FOR THIS PROPERTY BE DROPPED. ON MOTION BY MR. STREET GLEASONt SECONDED BY hIR• TEBELL, THE FOREGOING RECOMMENDATION WAS UNANIMOUSLY ADOPTED. ON MOTION THE MEETING ADJOURNED. C PRESIDENT • • • LJ THE FINANCE COMMITTEE HAS INVESTIGATED THE REQUEST OF THE CITY MANAGER FOR AN APPROPRIATION TO RENEW AND REPAIR THE ROOFS ON THE GAS HOUSE BUILDINGS9 TO REPAIR THE BUILDINGS AT THE MOORMAN's RIVER DAM AND TO CONSTRUCT A NEW AUTOMOBILE REPAIR SHOP AT THE CITY YARD. VJE RESPECTIVELY RECOMMEND AS FINANCE FOLLOWS: COMMITTEE (1) THAT �A7,450.00 OR AS MUCH THEREOF AS MAY BE REPORT RE: GAS HOUSE NECESSARY BE APPROPRIATED TO REPAIR AND RENEW THE ROOFS ON REPAIRS THE GAS HOUSE BUILDINGS* (2) THAT THE COST OF REPAIRING THE BUILDING AT THE MOORMAN' S RIVER DAM BE CHARGED AGAINST THE MOORMAN' S RIVER DAM FUNDS THEREFOREV NO SPECIAL APPROPRIATION FOR THIS PROJECT IS NECESSARY. (3) THAT THE CONSTRUCTION OF A NEW AUTOMOBILE REPAIR SHOP AT THE CITY YARD BE DEFERRED FOR CONSIDERATION AT A LATER DATE. RESPECTFULLY SUBMITTED9 FINANCE COMMITTEE FRED L. WATSON ( S 1 GNED) CHAIRMAN THE FOLLOWING RESOLUTIONS OFFERED BY PMR. GLEASON9 SECONDED BY MR. TEBELL WAS CARRIED OVER TO THE NEXT MEETING FOR CONSIDERATION: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE THAT APPROPRIATION $79450.009 OR AS MUCH THEREOF AS MAY BE NECESSARY9 BE AND THE SAME IS GAS HOUSE REPAIRS HEREBY APPROPRIATED TO REPAIR AND RENEW THE ROOFS ON THE GAS HOUSE PROPERTY IN ACCORDANCE WITH THE FOREGOING REPORT. A RESOLUTION FROM THE SCHOOL BOARD RECOMMENDING THAT THE SCHOOL BOARD BE COMPOSED OF SEVEN MEMBERS WITH AT LEAST ONE MEMBER FROM EACH OF THE FOUR WARDS SCHOOL OF THE CITY, WAS PRESENTED. ON MOTION BY MR. GLEASON9 SECONDED BY r,,IR. VcATSONq BOARD THE FOREGOING RECOMMENDATION WAS ADOPTED BY THE FOLLOWING RECORDED VOTE. AYES: MR. ADAMS, MR. GLEASON, AND MR. WATSON. NOES: MR. TEBELL, ON MOTION BY MR. GLEASON9 SECONDED BY MR. ,"iATSON9 THE FOLLOWING RESOLUTION WAS ADOPTED BY THE FOLLOWING RECORDED VOTE. AYES: MR. ADAMS9 MR. GLEASON9 MR. TEBELL AND NPR. WATSON. NOES: NONE. BE IT RESOLVED BY THE COUNCIL OF THE CITYOF CHARLOTTESVILLE THAT THE CHARTER MEMBERS OF THE GENERAL ASSEMBLY FOR THE CITY OF CHARLOTTESVILLE BE AND THEY CHANGES ARE HEREBY REQUESTED TO INTRODUCE AND URGE THE PASSAGE OF A BILL SUBSTANTIALLY IN FORM AS PRESENTED AT THIS MEETING BY THE CITY ATTORNEY, AMENDING SECTIONS 3 AND 20 OF THE PRESENT CHARTER OF THE CITY OF CH;,RLOTTESVILLE, AND ADDING A NEW SECTION TO SAI CHARTER WITH RESPECT TO THE CONSTITUTION OF THE SCHOOL BOARD IN ACCORDANCE trdl TH RECOMMENDATION OF THE SCHOOL BOARD. THE COMMITTEE TO NEGOTIATE FOR RIGHT—OF—',SAY FOR THE EXTENSION OF PAGE STREET PAGE RECOMMENDED THAT NEGOTIATIONS FOR THIS PROPERTY BE DROPPED. ON MOTION BY MR. STREET GLEASONt SECONDED BY hIR• TEBELL, THE FOREGOING RECOMMENDATION WAS UNANIMOUSLY ADOPTED. ON MOTION THE MEETING ADJOURNED. C PRESIDENT • • • LJ