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Januaw 22,2002 <br /> <br />Vice Mayor Teague moved to adopt the following Consent Agenda items; the <br /> <br />motion was duly seconded and carried by the following vote, with all members voting: <br /> <br />Vote 5 - 0; Yeas (5) - Crabtree, Dallas, Ferrill, Roop, Teague; Nays (0) - None: <br /> <br />A. Set a Public Hearing for February 12, 2002, on a request by the Planning <br /> Commission to amend Zonir~g Ordinance Section X, District Regulations- <br /> Residential, R-6, R-9, and R-16 Districts with proposed new R-5 zoning <br /> district. <br />B. Accept and appropriate in the General Fund for the FY2001-02 Budget <br /> $216.75 from Carillon Services, Inc. (from an overpayment on a firefighter <br /> physical examination)into Revenue 01100909 490104- Recovered Costs <br /> for Expenditure 01321102 503111 - Professional Services - Physical Exams <br /> in the Fire Department's budget. <br />C. Accept and appropriate in the General Fund for the FY2001-02 Budget <br /> $500.00 donation from Martinsville DuPont Credit Union into Revenue <br /> 01100908 480410 - Donations for Expenditure 01321102 506014 - <br /> Miscellaneous in the Fire Department's budget. <br />D. Accept and appropriate in the General Fund for the FY2001-02 Budget $20 <br /> donation from Jeanette Pendleton into Revenue 01100908 480410 - <br /> Donations from Expenditure 01321102 506014 - Miscellaneous in the Fire <br /> Department's budget. <br /> E. Authorize a landfill tipping fee grant under the Enterprise Zone Program in <br /> the amount of $102,235.60 to The Lester Group, Inc., for debris related to the <br /> renovation of Commonwealth Centre from the Refuse Fund. <br /> <br />Tom Harned, Director of Economic Development, gave a brief overview of the <br /> <br />Enterprise Zone Program and the landfill tipping fee refund. The business completes <br /> <br />the work and submits a letter with receipts to his office. After review and approval, <br /> <br />payment is disbursed from the Finance Department. <br /> <br />Council Member Roop moved for Staff to prepare a letter or resolution in support <br /> <br />of the U. S Highway 58 project from Stuart to Hiilsville; the motion was duly seconded <br /> <br />and carried by the following vote, with all members voting: Vote 5 - 0; Yeas (5) - <br /> <br />Crabtree, Dallas, Ferrill, Roop, Teague; Nays (0) - None. <br /> <br />Council considered the need to meet in Closed Session. In accordance with <br /> <br />Section 2.1-344 (A) of the Code of Virqinia (1950, and as amended) and upon motion <br /> <br /> <br />