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19 <br /> <br />APPROPRIATION RE: <br />$6,000 REPAIR TO <br />MCINTIRE LIBRARY <br /> <br />APPROPRIATION RE: <br />$20,790 ENERGY <br />GRANT <br /> <br />APPROPRIATION RE: <br />$19,757 HEALTH <br />DEPARTMENT BUILDING <br />ALTERATIONS <br /> <br />RESOLUTION RE: <br />AUTHORIZING MAYOR TO <br />EXECUTE VIRGINIA <br />NATIONAL BANK LEASE <br /> <br />RESOLUTION RE: <br />AUTHORIZING MAYOR <br />TO EXECUTE EASEMENT <br />DEED <br /> <br />0RDIANCNE RE: <br />REZONING LAND LOCATED <br />AT ST. CHARLES AND <br />TAYLOR STREETS <br />(2ND READING) <br /> <br />ORDINANCE RE: <br />ESTABLISHING NEW <br />SALARIES FOR MAYOR <br />AND COUNCIL <br /> <br />ON MOTION BY MS. GLEASON, SECONDED BY DR. HALL, THE FOLLOWING <br /> <br />APPROPRIATION WAS OFFERED AND CARRIED OVER TO THE NEXT MEETING FOR <br /> <br />CONSIDERATION: <br /> <br /> BE IT RESOLVED, BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE, <br />VIRGINIA, THAT THE SUM DF $6,000 RECEIVED IN THE GENERAL FUND FROM <br />THE SENIOR CENTER, INC. AS ADVANCE RENT FOR THE OLD MCINTIRE LIBRARY <br />BUILDING. IS HEREBY APPROPRIATED TO ACCOUNT 01-91140 FOR TRANSFER TO THE <br />CAPITAL PROJECTS FUND~ AND BE IT FURTHER <br /> <br /> RESOLVED THAT $3,847.00 OF SUCH SUM IS HEREBY APPROPRIATED TO <br />EXPENDITURE ACCOUNT 05-00980-5318 IN THE CAPITAL PROJECTS FUND TO <br />REIMBURSE SUCH ACCOUNT FOR THE COST OF NECESSARY EXTERIOR PAINTING <br />AND REPAIRS TO SUCH .BUILDING, AND THE BALANCE OF $2,153.00 IS HEREBY <br />APPROPRIATED TO EXPENDITURE ACCOUNT 05-01120 FOR FUTURE ADDITIONAL RE- <br />PAIRS AND MAINTENANCE OF SUCH BUILDING. <br /> <br />ON MOTION BY MR. ALBRO, SECONDED BY MS. GLEASDN, THE FOLLOWING <br />APPROPRIATION WAS OFFERED AND CARRIED DYER TO THE NEXT MEET <br />APPROPRIATION WAS OFFERED AND CARRIED OVER TO THE NEXT MEETING FOR <br /> <br />CONSIDERATION: <br /> <br /> BE IT RESOLVED BY THE COUNCIL OF THE CITY DF CHARLOTTESVILLE, <br />VIRGINIA, THAT THE SUM DF $20,790.00 IS HEREBY APPROPRIATED TO <br />EXPENDITURE ACCOUNT 11-18010 IN THE GRANTS FUND FOR THE COMPLETION <br />OF ANALYSIS OF ENERGY USAGE IN CITY BUILDINGS. $10,395.00 OF SUCH <br />SUM SHALL BE RECEIVED AS GRANT REVENUE FROM A TECHNICAL ASSISTANCE <br />GRANT FROM THE U.S, DEPARTMENT DF ENERGY, THROUGH THE OFFICE OF <br />EMERGENCY AND ENERGY SERVICES OF THE COMMONWEALTH DF VIRGINIA. THE <br />BALANCE DF $10,395.DD SHALL BE TRANSFERRED AND REAPPROPRIATED TO <br />ACCOUNT 11-18010 FROM GENERAL FUND EXPENDITURE ACCOUNT 01-18040, TO WHICH <br />IT WAS ORIGINALLY APPROPRIATED IN THE ANNUAL APPROPRIATION FOR THE CURRENT <br />FISCAL YEAR. <br /> <br />ON MOTION BY DR. HALL, SECONDED BY MR. ALBRO, AN APPROPRIATION <br /> <br />OF $19,757 FOR HEALTH DEPARTMENT BUILDING ALTERATIONS WAS OFFERED <br /> <br />AND CARRIED OVER TO THE NEXT MEETING FOR CONSIDERATION. <br /> <br />ON MOTION BY MR. CONOVER, SECONDED BY MR. ALBRO, THE FOLLOWING <br /> <br />RESOLUTION WAS UNANIMOUSLY ADOPTED BY COUNCIL: <br /> <br /> BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE, THAT <br />THE MAYOR IS HEREBY AUTHORIZED TO EXECUTE ON BEHALF OF THE CITY THE <br />FOLLOWING DOCUMENT, IN FORM APPROVED BY THE CITY ATTORNEY~ <br /> <br />DEED GRANTING AN EASEMENT ACROSS CITY PROPERTY ON <br />ELSOM STREET FOR A SANITARY SEWER SERVICE LINE TO <br />SERVE PROPERTY OF GLENNIE L. M. WALKER ON 6TH <br />STREET, N.W. <br /> <br /> A COPY OF SUCH DOCUMENT SHALL BE KEPT ON FILE WITH THE MINUTES <br />OF THE COUNCIL MEETING AT WHICH THIS RESOLUTION WAS ADOPTED. <br /> <br />ON MOTION BY MR. ALBRO, SECONDED BY MS. GLEASON, THE FOLLOWING <br /> <br />RESOLUTION WAS UNANIMOUSLY ADOPTED: <br /> <br /> BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE, <br />THAT THE MAYOR IS HEREBY AUTHORIZED TO EXECUTE ON BEHALF OF THE CITY <br />THE FOLLOWING DOCUMENT, IN FORM APPROVED BY THE CITY ATTORNEY: <br /> <br /> A LICENSE AND PERMIT BETWEEN THE CITY OF CHARLOTTESVILLE <br />AND VIRGINIA NATIONAL BANK TO ALLOW VNB TO ENCROACH UPON THE <br />PUBLIC RIGHT-OF-WAY OF WATER STREET TO INSTALL DECORATIVE LAND- <br />SCAPING, A BRICK WALL AND OTHER IMPROVEMENTS AT THE NORTHEAST <br />CORNER OF THIRD STREET AND ~¢ATER STREET. <br /> <br /> A COPY OF SUCH DOCUMENT-SHALL BE KEPT ON FILE WITH THE MINUTES <br />OF THE COUNCIL MEETING AT WHICH THIS RESOLUTION WAS ADOPTED. <br /> <br />THE ORDINANCE ENTITLED "AN ORDINANCE TO AMENDING AND REENACTING <br /> <br />THE DISTRICT MAP INCORPORATED IN SECTION si-4 OF THE ZONING ORDINANCE <br /> <br />OF THE CODE OF THE CITY OF CHARLOTTESVILLE BY THE REZONING OF TWO <br /> <br />PARCELS OF LAND LOCATEB AT THE NORTHWEST CORNER OF ST. CHARLES AVENUE <br /> <br />AND TAYLOR STREET"' WHICH WAS OFFERED AT THE MEETING OF NOVEMBER 16TH <br /> <br />WAS ADOPTED BY THE FOLLOWING VOTE: AYES: MR. ALBRO, MR. BUCK, MR. <br /> <br />CONOVER, MS. GLEASON, DR. HALL. NOES. NONE. <br /> <br />AN ORDINANCE ENTITLED "AN ORDINANCE TO AMEND CHAPTER 2 OF THE <br /> <br />CODE OF THE CITY OF CHARLOTTESVILLE, i976, AS AMENDED, BY ADDING A <br /> <br />SECTION 2-i.i, ESTABLISHING NEW SALARIES FOR THE MAYOR AND OTHER <br /> <br /> <br />