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336
<br />
<br />April 1S~ 1976
<br />
<br /> NOW, THERBFORB, BE IT RESOLVED by the Council of the City of Portsmouth, Virginia,
<br />that the City Manager be, and he hereby is, authorized to utilize Twenty Thousand and
<br />OO/1OO ($20,OOO.) Dollars previously appropriated for the Elm Avenue pool from the General
<br />Revenue Sharing Fund in the Capital Improvement category for recreation, said amount
<br />to be utilized as follows: Eleven Thousand and OO/1OO ($11,OOO.) Dollars for. completion
<br />of repairs to the Elm Avenue neighborhood facility, Nine Thousand and OO/100 ($9,000.) Dollars
<br />for the repairs to the Cavalier Manor pool."
<br />
<br /> Ayes: Barnes, Early, Blliott, Holley, Wentz
<br /> Nays: None
<br />
<br /> 76-146 - "I am enclosing for your information a copy of the memo to Mr. Roy Cherry,
<br />Director of Finance, authorizing the transfer of $181,000 from the Budget Contingency (EmergenCy)
<br />into the category of Retirement.
<br />
<br /> This transfer was required due to the recent actuarial report received on the City
<br />of Portsmouth Supplemental and Fire and Police Retirement Systems. This increase in the
<br />City's contribution to the retirement systems is due mainly to the Federal and State laws
<br />requiring comparability of local retirement systems with the State VSRS. The City adopted
<br />changes recommended by the actuary, effective July 1, 1975, making the Portsmouth retirement
<br />system comparable to Ihe State retirement system.
<br />
<br /> Based on the actuarial study, they have recommended additional funding of $181,000
<br /> for the current year which amounts to a 29% increase in Fire and Police, and a 53% increase
<br /> in the supplemental system. This report is furnished for your information in accordance
<br />
<br />with the City Code."
<br />
<br /> Motion of Mr. Early and seconded by Mr. Elliott, to
<br />by unanimous vote.
<br />
<br /> 76-147 - "Copy of report from Cresa~ McCormick and
<br />Port" for your information.
<br />
<br />be
<br /> received as information, was adoptld
<br />
<br />Paget on "A Study of the Portsmouth
<br />
<br /> It is recommended that you receive this for information and that it be referred to the
<br />Manager for his recommendations on the use of the study at the next meeting."
<br /> Motion of Mr. Barnes and seco~ided by Mr. Blliott, the report to be referred to the City
<br />Manager for recommendation, was adopted by unanimous vote.
<br />
<br />NEW BUSINESS
<br />
<br /> 76-14~ - Duane McDaniel, 203 North FAirview Circle, spoke concerning consideration of
<br />merger with other four (4) cities in Tidewater for regional government and have citizens to
<br />
<br />vote on matter.
<br />
<br /> 76-1~0 Earl Hunt,~Z~20 Bagley
<br />gutters in North Truxton area.
<br />
<br /> John W. Rogers, S6 Manly Street,
<br />
<br /> Motion of Mr. Holley and seconded by Mr.
<br />considered on priority list, was defeated by
<br />
<br />Street, spoke regarding street improvements, curbs and
<br />
<br /> spoke regarding curbs and gutters in Truxton area.
<br />
<br /> Elliott, that appropriation for Project A-S be
<br /> the following vote:
<br />
<br />Ayes: Elliott, Holley
<br />Nays: Barnes, Early, Wentz
<br />
<br /> 76-151 - H. H. Young, 411 Chautauqua A~mnue, spoke regarding improvements for boat
<br />facilities in the city.
<br />
<br /> the Parks
<br />spoke concerning ~e~OSZ~g..~o~ ~ec~e
<br />
<br /> Motion of Mr. Barnes and seconded by Mr. Holley, the matter to be referred to
<br />Recreation Commission, was adopted by unanimous vote.
<br />
<br /> 76-~g2~'George R. Walker, 1749 Spratley Street,
<br />Street Bridge.
<br />
<br /> Motion of Mr. Barnes and seconded by Mr. Early, to withdraw the request that was sent to
<br />the Planning Commission, was adopted by unanimous vote.
<br />
<br /> Motion of Mr. Barnes and seconded by,Mr. Holley, that the item be removed from the table
<br />(the appropriation that was passed on first reading to repair the Leckie Street Bridge), was
<br />adopted by unanimous vote.
<br />
<br /> Motion of Mr. Barnes and seconded by Mr. Holley, that the matter to be deferred until
<br />next meeting, was adopted by unanimous vote.
<br />
<br /> Elliott and seconded by Mr. Barnes, that the Council meet in an
<br /> the next regularly scheduled Council meeting for the purpose of:
<br />
<br /> 76-152 Motion of Mr.
<br />executive session prior to
<br />
<br />(1) Disaussing appointments to Boards and Commissions.
<br />(2) Discussing the disposition of City property.
<br />(3) C~nsultation with Counsel pertaining to legal matters;
<br />
<br />was adopted by the following vote:
<br />
<br />
<br />
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