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RESOLUTION RE: AID - FAA FIRE & MAINTENANCE BLD. AT AIRPORT ORDINANCE ADOPTED': ANNUAL TAX LEVY EXECUTIVE SESSION MATTER RE: EXCHANGE OF PROPERTY - FRANK A. O'NEILL WELFARE REPORT PRESENTED WILL RECOMMEND TO THE BOARD OF SUPERVISORS THAT it JOiN THE CiTY IN FILING AN APPLICATION WITH THE F. A. A. FOR FUNDS FOR A Fire AND MAINTENANCE BUILDING TO COST APPROXIMATELY ~40;O00.00. ON MOTION BY MR. HAGGERTY~ SECONDED BY MR. VOGT~ THE FOLLOWING RESOLUTION WAS UNANIMOUSLY ADOPTED: BE IT RESOLVED BY THE COUNCIL OF THE CITY OF CHARLOTTESVILLE THAT THE CITY MANAGER BE AND HE IS HEREBY INSTRUCTED TO FILE~ ON BEHALF OF THIS CiTY AND IN CONJUNCTION WITH ALBEMARLE COUNTY; A REQUEST FOR AID WITH THE FEDERAL AVIATION AGENCY FOR THE CONSTRUCTION OF A F~RE AND MAINTENANCE BUILDING AT THE CHARLOTTESVILLE-ALBEMARLE AIRPORT AT A TOTAL COST OF APPROXIMATELY ~40~000. O0. THE COST TO BE DIVIDED FIFTY PERCENT (50~) FEDERAL, TWENTY-FIVE PERCENT (25~) CITY AND TWENTY-FiVE PERCENT (~5~) COUNTY. AN ORDINANCE ENTITLED "ANNUAL TAX LEVY IMPOSING TAXES ON PROPERTY AND MACHINERY AND TOOLS FOR THE PAYMENT OF INTEREST AND RETIREMENT ON THE CITY DEBT~ FOR THE SUPPORT OF THE CITY GOVERNMENT AND CITY SCHOOLS~ AND FOR OTHER PURPOSES", WHICH WAS OFFgRED AT THE MEETING OF THE COUNCIg ON APRil 10~ 1967, WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY~ MR. JOHNSON~ MR. MOUNT AND MR. VOGT. NOES: NONE. A MOTION BY MR. MOUNT~ SECONDED BY MR. VOGT~ THAT THE COUNCIL GO INTO EXECUTIVE SESSION TO DISCUSS THE EXCHANGE OF SOME CITY OWNED PROPERTY BUT NO ACTION TO BE TAKEN UNTIL OPEN SESSION IS RESUMED WAS ADOPTED BY THE FOLLOWING RECORDED VOTE: AYES: MR. HAGGERTY, MR. JOHNSON, MR. MOUNT AND MR. MOGT. NOES: ~ONE. THE COUNCIL THOROUGHLY DISCUSSED THE FRANK 0tNEILL PROPOSAL CONCERNING THE TRADE OF APPROXIMATELY 3.55 ACRES OF CItY OWNED PROPERTY FOR APPROXIMATELY 10 ACRES Of HIS PROPERTY. AFTER THIS DISCUSSION~ A MOTION BY MR. VOGT~ SECONDED BY MR. MOUNT THAT OPEN SESSION BE RESUMED, WAS UNANIMOUSLY ADOPTED. MR. HAGGERTY- STATED THAT HE CONSIDERED IT IN THE BEST INTEREST OF THE CITY TO ACCEPT MR. O~NEILL~S PROPOSAL. MR. VOGT STATED THAT HE CONSIDERED THIS A UNIQUE OPPORTUNITY FOR THE CITY TO ACQUIRE ADDITIONAL ACREAGE AT THIS VERY IMPORTANT INTERSECTION. ON MOTION BY MR. HAGGERTY~ SECONDED BY MR. MOUNT~ THE MAYOR WAS AUTHORIZED TO EXECUTE DEED CONVEYING APPROXIMATE- LY 3.55 ACRES OF CITY OWNED PROPERTY AND DEDICATE A PORTION OF ITS REMAINING PROPERTY FOR STREET PURPOSES FROM EARHART STREET NORTHWARD ALONG THE EASTERN BOUNDARY Of THE 3°55 ACRES. THIS CONVEYANCE tO BE SUBJECT~ HO~EVER~ tO FRANK A. 0~NEILL CONVEYING APPROXIMATELY ~0 ACRES OF LAND BETWEEN RT. 29 NORTH AND 250 EAST AND A RESTRICTIVE CONVENANt ON FIVE LOTS FRONTING ON THE WEST SIDE OF MEADOWBROOK ROAD THAT SUCH LOTS WILL BE USED FOR R-1 PURPOSES. THE OWNERS Of THESE LOTS SHALL JOIN IN THE DEED WITH THE PROVISO THAT SUCH RESTRICTIONS NAY NOT BE CHANGED WITHOUT WRITTEN PERMISSION OF COUNCIL. THE WELFARE REPORT FOR THE MONTH OF MARCH~ 1967 WAS PRESENTED AND ORDERED FILED WITH THE MINUTES OF THIS MEETING. ON MOTION THE MEETING ADJOURNED. PRESIDENT COUNCIL CHAMBER - MAY 1, 1967 THE COUNCIL MET iN REGULAR SESSION ON THIS DATE WITH THE FOLLOWING MEMBERS PRESENT: MR. HAGGERTY~ MR. jOHNSON, MR. RENNOLDS AND MR. VOGT. ABSENT: MR. MOUNT. DR. g. CLYDE HELMS GAVE THE iNVOCATION.