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<br />NOTICE OF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE CHARLOTTESVILLE CITY COUNCIL WILL BE <br />HELD ON Monday, May 7, 2007 AT 6:00 p.m. IN THE Second Floor Conference Room <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br /> Closed session as provided by Section 2.2-3712 of the Virginia Code <br /> <br />BY ORDER OF THE MAYOR BY Jeanne Cox <br /> <br />SECOND FLOOR CONFERENCE ROOM – May 7, 2007 <br /> <br /> Council met in special session on this date with the following members present: <br />Dr. Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. <br /> <br /> On motion by Mr. Taliaferro, seconded by Mr. Norris, Council voted (Ayes: Dr. <br />Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. Noes: None) to meet in <br />closed session for a performance review of the City Manager as authorized by Section <br />2.2-3711(A)(1) of the Virginia Code, and consultation with legal counsel regarding the <br />negotiation of the terms and conditions of a cost sharing agreement with Albemarle <br />County for solid waste disposal costs, as authorized by Section 2.2-3711(A)(7) of the <br />Virginia Code. <br /> <br /> On motion by Mr. Lynch, seconded by Mr. Taliaferro, Council certified by the <br />following vote (Ayes: Dr. Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. <br />Noes: None) that to the best of each Council Member's knowledge, only public business <br />matters lawfully exempted from the open meeting requirements of the Virginia Freedom <br />of Information Act and identified in the motion convening the closed session were heard, <br />discussed or considered in the closed session. <br /> <br />COUNCIL CHAMBER – May 7, 2007 <br /> <br /> Council met in regular session on this date with the following members present: <br />Dr. Brown, Ms. Hamilton, Mr. Lynch, Mr. Norris, Mr. Taliaferro. <br /> <br />ANNOUNCEMENTS <br /> <br /> <br />Mr. Lynch announced a citizen information meeting regarding the design phase of <br />Hillsdale Drive Extension on May 8, a City Council candidates forum on May 10, and a <br />School Board candidate information meeting on May 12. <br /> <br /> Mr. Taliaferro said he will bring up a request for funding for bike lights by ACCT <br />and the issue of the charge for retiree spouses’ health care during other business. <br /> <br /> Mr. Norris said he will bring up elimination of bus routes and the process for <br />bringing forward proposals from the Sustainability Committee during other business. <br /> <br /> Mr. Lynch said he will bring up writing a letter of interest to purchase wind power <br />during other business. <br /> <br /> Mr. O’Connell introduced Kerry Goode, the City’s new Information Technology <br />Director. <br /> <br />AWARDS/RECOGNITIONS <br />: CHS SCHOLASTIC GBOWL TEAM; CITY OF ONE <br />CAMPAIGN PROCLAMATION; MENTAL HEALTH AWARENESS MONTH <br />PROCLAMATION <br /> <br /> Dr. Brown noted that the City has been recognized as a “Green City” by Country <br />Home Magazine. <br /> <br /> Dr. Brown presented the Mental Health Awareness Month Proclamation. <br /> <br />