Minutes 08/19/1975 - Laserfiche WebLink

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186 August 19, t975 75-352 "Consideration of an General Fund for the City's share Planning Council. ordinance on first reading to appropriate $2,35I from the ef the operating expenses of the Tidewater R~gSonal Health This appropriation will provide the necessary funds to pay the City's pro-rata share of the operating expenses for the Tidewater Regional Health Planning Council for the Feriod June ], ~975 through December 32, 2975. The annual assessment is g9,405. However, due to Federal participation, the City's pro-rata assessment for the 7 months is $5,486 and the amount now due is $2,351. The City Manager recommends adoption on first reading." Motion of Mr. Barnes and seconded By Mr. Molley to approve the ordinance on first reading. Subustitute motion of Mr. Barnes and seconded by Mr. Early, on item until certain answers can Be obtained and accountability, vote. to delay the appropriation was adopted by unanmmous 75-353 "Consideration of an ordinance Capital Improvement Fund for the engineering Mount Hermon Redevelopment Project. on first reading to appropriate $19,500 from the and design costs for drainage outfalt #3 for the This appropriation will provide the necessary funds for the preparation of plans, speci- fications and contract documents to construct outfall #3 (off-site drainage) fo~ the Mount Harmon Redevelopment Project. The storm sewer system to be designed will begin at the inter- section of High and Kern Streets and will discharge into Scott's Creek at Booker Avenue. The construction of this outfall is vital to the redevelopment efforts planned for Mount Hermon area. The City Manager recommends adoption on first reading. On motion of Mr. Barnes and secnnded by Mr. Holley, the following ordinance was approved on first reading, and by 6~tn{~e~n~zYabstaining) vote: "AN ORDINANCE TO APPROPRIATE $19,500 FROM THE ENGINEERING AND DESIGN COSTS OF OUTFALL NO. 3 PROJECT." CAPITAL IMPROVEMENT FUND FOR FOR THE MT. HERMON REDEVELOPMENT Motion of Mr. Early and seconded by Mr. Barnes, to authorize the City Manager to enter into a contract for the engineering design with Baldwin ~ Gregg, Ltd., was adopted by 6-1 (Wentz-abstaining) vote. 75-354 "Consideration of an ordinance on first reading to appropriate the Capital Improvement Fund for the construction of the street and drainage the Wool Street area of the M~unt Harmon Redevelopment Project. $474,430 from improvements in This appropriat&on will provide the necessary funds for construction of the street and drainage improvements to Wool Street as part of the City's non-cash credit improvements in Mount Hermon. This project was'given top priority when assigned to the engineering firm for the design of the improvements will permit the construction-of additional single family-type residences similar to those p~eviously constructed in this project. The City Manager recom- mends adoption on first reading. On motion of Mr. Barnes and seconded by Mr. Elliott, the following ordinance was approved on first reading, and by 6-t (Wentz-abstaining) vote: "AN ORDINANCE TO APPROPRIATE $474,430 FROM THE CAPITAL CONSTRUCTION OF STREET AND DRAINAGE IMPROVEMENTS IN THE THE MT. HERMON REDEVELOPMENT PROJECT." IMPROVEMENT FUND FOR WOOL STREET AREA OF Motion of Mr. Barnes and seconded by Mr. Oast, that the contract be awarded to Portsmouth Concrete, Inc., being low Bidder, in the amount of ~323,755; contract for furnishing pipe be awarded to Lone Star Cement Company, being low bidder, in the amount of ~31,572, was adopted by 6-1 (Wentz abstaining) vote. 75-355 "Consideration of an ordinance on first reading to appropriate $57,000 Capital Improvement Fund for the construction of tennis courts and basketball courts Park View Conservation Project. from the in the This appropriation will provide the necessary funds for the construction of tennis courts and basketball courts in the new Park ¥iew playground which was constructed as part of the City's commitment to the Park View Conservation Project. The City Manager recommends adoption on first reading." On motion of Mr. Barnes and seconded by Mr. Holley, the follow&rig ordinance was approved on first reading, and by unanimous vote: "AN ORDINANCE TO APPROPRIATE $57,000 FROM THE CAPITAL IMPROVEMENT FUND FOR THE CONSTRUCTION OF TENNIS AND BASKETBALL COURTS AT THE PARK VIEW PLAYGROUND.' Motion of Mr. Elliott and seconded by Mr. Early, to award the contract to Aldo Construc- tion Company, being low bidder, in the amountoof ~41,443, was adopted by unanimous vote.