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184'
<br />
<br />ADJOURNMENT
<br />
<br />MINUTES
<br />
<br />PUBLIC
<br />
<br />APPOINTMENTS
<br />
<br />PRESENTATION
<br />
<br />APPROPRIATION:
<br />$1,000.00 LITTER
<br />CONTROL GRANT
<br />(2nd reading)
<br />
<br />APPROPRIATION:
<br />$5,000.00
<br />UTILITIES PROGRAM
<br />(2nd reading)
<br />
<br />APPROPRIATION:
<br />$27,345.00
<br />EMPLOYMENT
<br />SERVICES PROGRAM
<br />(2nd reading)
<br />
<br />APPROPRIATION:
<br />$16,ooo.oo
<br />TRANSIT
<br />TECHNICAL STUDIES
<br />GRANT
<br />(2nd reading)
<br />
<br />APPROPRIATION:
<br />$14,678.00
<br />TRANSIT
<br />PLANNING AND
<br />PROGRAMMING GRANT
<br />(2nd reading)
<br />
<br />APPROPRIATION:
<br />SCHOOL
<br />CONSTRUCTION
<br />FUND
<br />
<br />voted to meet in executive session to discuss matters exempted by
<br />
<br />Section 2.1-344(a)(1) Personnel, (2) Property, and (6) Legal of the
<br />
<br />Virginia Freedom of Information Act.
<br />
<br /> The meeting was adjourned.
<br />
<br />Cle~
<br /> COUNCIL CHAMBER
<br />
<br />Monday, February 7, 1985
<br />
<br /> Council met in regular session on this date with the following
<br />members present: Mr. Buck, Mr. Conover, Mrs. Gleason, Dr. Gunter,
<br />Dr. Hall. Absent: None.
<br />
<br /> Approval of minutes was deferred until the next meeting.
<br />
<br /> There were no matters by the public at this time.
<br />
<br />There were no appointments to boards and commissions at this time.
<br />Gene German, Director of the Department of Parks and Recreation,
<br />made a presentation to Council outlining the programs and facilities
<br />provided and maintained by that department.
<br />
<br />The appropriation of $1,000.00 for a Litter Control Grant which
<br />was offered at the meeting of January 18th was adopted by the following
<br />
<br />vote. Ayes: Mr. Buck, Mr. Conover, Mrs. Gleason, Dr. Gunter, Dr. Hall.
<br />Noes: None.
<br />
<br /> The appropriation of $5,000.00 for a Utilities Program which was
<br />offered at the meeting of January 18th was adopted by the following vote.
<br />
<br />Ayes: Mr. Buck, Mr. Conover, Mrs. Gleason, Dr. Gunter, Dr. Hall. Noes:
<br />None.
<br />
<br /> The appropriation of $27,34S.00 which was offered at the meeting of
<br />January 18th was adopted by the following vote. Ayes: Mr. Buck, Mr.
<br />Conover, Mrs. Gleason, Dr. Gunter, Dr. Hall. Noes: None.
<br />
<br /> The appropriation of $16,000.00 for a Transit Technical Studies
<br />Grant which was offered at the meeting of January 31st was adopted by
<br />the following vote. Ayes: Mr. Buck, Mr. Conover, Mrs. Gleason, Dr.
<br />Gunter, Dr. Hall. Noes: None.
<br />
<br /> The appropriation of $14,678 for a Transit Planning and Programming
<br />Grant which was offered at the meeting of January 31st was adopted by
<br />the following vote. Ayes: Mr. Buck, Mr. Conover, Mrs. Gleason, Dr.
<br />Gunter, Dr. Hall. Noes: None.
<br />
<br /> On motion by Mr. Conover, seconded by Mrs. Gleason, the following
<br />appropriation was offered and carried over to the next meeting for con-
<br />sideration:
<br />
<br />A. CREATION OF FUND: PURPOSES
<br />
<br /> BE IT RESOLVED by the Council of the City of Charlottesville,
<br />Virginia, that there is hereby created in the accounts of the City a
<br />separate and distinct fund to be known as the School Construction Fund.
<br />The purpose of this fund shall be to account for revenues and expenditures
<br />related to four previously approved capital improvements at Charlottesville
<br />High School: an auditorium, an auxiliary gymnasium, outdoor athletic
<br />facilities and roof repairs. The following actions are hereby taken with
<br />regard to the fund.
<br />
<br />B. DESIGNATION OF REVENUES
<br />
<br /> The following are designated as revenues to be received by the
<br />School Construction Fund:
<br />
<br />$3,000,000.00 received in the Capital Projects Fund for
<br />the sale of a like amount of bond anticipation notes
<br />issued April 17, 1982. This sum was previously appro-
<br />priated to expenditure account 05-01130 in the Capital
<br />Projects Fund by resolution adopted March 1, 1982. The
<br />Director of Finance is authorized to transfer this sum
<br />
<br />
<br />
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