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208
<br />
<br /> - Consideration of a resolution authorizing the City Treasurer to execute an
<br /> 75-408 " ' '
<br />agreement with Seaboard Coast Line Railroad Company for installation of pipes in their
<br />right-of-way along Elmhurst Lane.
<br /> This resolution authorizes the City Manager to enter into an agreement with the Seaboard
<br />Coast Line Railroad for the installation of utility lines in the right-of-way of the rail-
<br />road along Elmhurst Lane. This is necessary since the extension of Elmhurst Lane crosses
<br />the grade level railroad of Seaboard Coast Line and utilities serving the properties of the
<br />industrial area are now required. The City Manager recommends adoption."
<br /> On motion of Hr. Elliott and seconded by Mr. Holley, the following resolution was adopted
<br />and by the following vote:
<br /> "A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH
<br /> SEABOARD COAST LINE RAILROAD COMPANY FOR THE INSTALLATION OF PIPES IN THEIR
<br /> RIGHT OF WAY ALONG ELMHURST LANE.
<br /> WHEREAS, the extension of Elmhurst Lane crosses the grade level of railroad lines owned
<br /> by Seaboard Coast Line. Such utility service is necessary to serve properties in the indus-
<br /> trial area.
<br /> NOW, THEREFORE, BE IT RESOLVED by the _Council of the City of Portsmouth, Virginia, that
<br /> the City Manager is authorized to execute an agreement with Seaboard Coast Line Railroad
<br /> Company for installation of pipes in their right of way along Elmhurst Lane."
<br />
<br /> Ayes: Barnes, ~lliott, Holley, Oast, Wentz, Davis
<br /> Nays: None
<br />
<br />of a motion authorizing the City Assessor to refund with
<br />have been erroneoulsy assessed.
<br />
<br /> 75-409 "Consideration
<br />terest $137.22 of taxes that
<br /> An explanation of the reasons of the refund, location of the properties and the owners
<br />is attached for your information~ The City Manager recommends approval."
<br /> MOtion of Mr. Holley and seconded by Mr. Elliatt, authorization be granted for refunds,
<br />plus interest, to Harry Lipman, est. in the amount of $29.S2; Charles L. & Doris E. Ward,
<br />in the amount of $57.06; Leroy & Christine James, in the amount of $50.64, was adopted by
<br />unanimous vote.
<br />
<br /> 75-410 Motion of Mr. Oast and seconded b'y Mr. Barnes, to authorize the City Manager
<br />to enter into a contract wit~.~{~%~; ) Architects, for the review and super-
<br />vision for the waterfront dev~l~e~t pla~', Wa} ~dopted by unanimous vote.
<br />
<br />NEW BUSINESS
<br />
<br /> 75-411 Mrs. Edward Butcher, 3025 Sterling Point Drive, spoke regarding drainage at
<br />her residence, and water standing on her property.
<br />
<br /> Motion of Mr. Blliott and seconded by Mr. Holley, the matter to be referred to the
<br />City Manager for review, was adopted by unanimous vote.
<br />
<br />75-412 George R. Walker, 1749 Spratley Street, spoke on police situation.
<br />
<br /> 75-414 Motion of Mr. Wentz and seconded by Mr. Elliott, to go into the election of
<br />members to the Emergency Medical Services Advigory Commission, was adopted by unanimous vote.
<br />
<br />Mr. Wentz nomimated the following members to serve for a term of three years:
<br />
<br />E. Daniel Kay, Jr., M.D., Portsmouth Psychiatric Center
<br />Lawrence S. Wolpin, M.D., Surgeon, Citizens Trust Building
<br />P. S. Belton, Asst. Supt., Sch6ol Board
<br />
<br /> Motion of Mr. Barnes and seconded by Mr. Etliott, to close
<br />members were elected to the Emergency Medical Services Advisory
<br />expiring July 31, 1978, was adopted by unanimous vote.
<br />
<br />nominations,
<br />Commission,
<br />
<br /> and the above
<br />for term stated,
<br />
<br /> 75-415 Motion of Mr. Elliott and seconded by Mr. Barnes, that ~he Council meet in an
<br />executive session prior to the next regularly scheduled Council meeting for the purpose of:
<br />
<br />(1) Discussing appointments to Boards and Commissions.
<br />(2) Discussing the disposition of City property.
<br />(3) Consultation with Counsel pertaining to legal matters;
<br />
<br />was adopted by the following vote:
<br />
<br />Ayes: Barnes, Elliott, Holley, Oast, Wentz, DRvis
<br />Nays: None
<br />
<br /> 78-~16 - Councilman Barnes requested permission to speak be withdrawn until f~$~;¢g~adil
<br />i/~p~ent.
<br />
<br /> Motion of Mr. Oast and seconded by Mr. Wentz, that request be granted, was adopted by
<br />unanimous vote.
<br />
<br />Motion of Mr. Holley and seconded by Mr. Elliott, the meeting adjourned at 9:20 p.m.
<br />
<br />
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