1983-01-03 - Laserfiche WebLink

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MINUTES PUBLIC APPOINTMENTS. APPROPRIATION: $4s,ooo.oo DATA PROCESSING EQUIPMENT (2nd reading) APPROPRIATION: -$100,000.00 "911" (2nd reading) APPROPRIATION: $12,000.00 GIRLS ATTENTION HOME RESOLUTION: AUTHORIZING MAYOR TO SIGN DEED CON- VEYING PORTION OF COUNCIL CHAMBER January 3, 1983 Council met in regular session on this date with the following members present: Mr. Buck, Mr. Conover, Mrs. Gleason, Dr. Gunter, Dr. Hall. Approval of the minutes was deferred until the next regular meeting. There were no matters from the public at this time. On nomination by Dr. Hall, Daphne Spain and Fred Grohgan were appointed to the Social Development Commission. On nomination by Mrs. Gleason, Matthew B. Murray was appointed to the Charlottesville-Albemarle Airport Commission. On nomination by Mr. Conover, Glenn Stratton was reappointed to the Personnel Appeals Board. On nomination by Mr. Conover, L. G. Leake was reappointed to a two and a half year term on the Region Ten Community Services Board. On nomination by Dr. Gunter, Karen King Chicurel and Raymond L. Clarke were appointed to the Community Attention Home Advisory Board. On nomination by Dr. Hall, William S. Cooper was appointed to the Charlottesville Development Group. On nommnation by Mrs. Gleason, Reverend George W. Henderson was appointed to the Social-Services Advisory 'Board. On nomination by Mr. Conover, Michael Bednar was appointed as the Planning Commission representative to the Architectural Review Board. On nomination by Mr. Conover, Gail Comras was appointed as lhe Planning Commission representative to the Historic Landmarks Commission. On nomination by Mrs. Gleason, James Nowland was reappointed to the Community Corrections Resources Board. The appropriation of $45,000 for data processing equipment which was offered at the meeting of December 20th was adopted by the following vo~e. Ayes: Mr. Buck, Mr. Conover, Mrs. Gleason, Dr. Gunter, Dr. Hall. Noes: None. The appropriation of $i00,000 for the City's share of capital costs associated with the establishment of a joint dispatch center for law enforce- ment agencies and the installation of a "911" emergency telephone system, which was offered at the meeting of December 20th was adopted by the following vote. Ayes: Mr. Buck, Mr. Conover, Mrs. Gleason, Dr. Gunter, Dr. Hall. Noes: None. Cole Hendrix, City Manager, stated that the City has received a gift of $12,000.00 from an anonymous donor to be used for certain repairs at the Girls' Attention Home. M~s. Gleason stated that the City is grateful to the donor for making such a contribution. On motion by Mrs. Gleason, seconded by Dr. Hall, the following appro- priation was offered and carried over to the next meeting for consideration: BE IT RESOLVED by the Council of the City of Charlottesville, Virginia, that the sum of $12,000.00 received as a donation from private individuals, is hereby appropriated to expenditure account 19-2104D to be used for storm windows, roof repairs and the enclosing of a side porch at the Girls' Attention Hoem; and be it further RESOLVED that the Mayor is requested to send a letter to the donors, expressing Council's gratitude for their generosity. Mr. Fran Lawrence, representing Mr. Spradlin, owner of the property, addressed Council, requesting the matter be deferred until January 18th.