Minutes 05/13/1975 - Laserfiche WebLink

Home Browse Search

Moy ~x 75-194 "Consideration of a resolution ratifying the appointment of citizens from the City of Portsmouth to an advisory committee to theJ~Councils of the City of Portsmouth and the City of Norfolk to be known as an Over-All Economic Development Program Coramittee. This resolution ratifies the appointment of the citizens from the City of Portsmouth to an advisory committee'on over-all economic development. The committee will act in an advisory capacity in the planning and implementation of a joint economic development plan. The City Manager ~ecommends adoption of this resolution." On motion of Mr. Barnes and secondedkby Mr. Wentz, the following resolution was adopted, and by the following vote: "A RESOLUTION RATIFYING THE-APPOINTMENT OF CITIZENS FROM THE CITY OF PORTSMOUTH TO AN ADVISORY COMMITTEE TO THE COUNCILS OF THE CITY OF PORTSMOUTH AND THE CITy OF NORFOLK WHICH ADVISORY C05~ITTBE IS KNOWN AS THE OVER-ALL ECONOMIC DEVELOPMENT PROGRAM COMMITTEE WHICH ADVISORY COMMITTEE WILL TAKE PART IN THE PLAN AND IMPLEMEN- TATION OF A JOINT ECONOMIC DEVELOPMENT PLAN. BE IT RESOLVED by the Council of the City of Portsmouth, Virginia, that it ratifies the appointment of citizens from the City of Portsmouth to an Advisory Committee to the Councils of the City of Portsmouth and the City of Norfolk which Advisory Committee is known as the Over-all Economic Development Program Committee which Advisory Committee will take part in the plan and implementation of a joint Economic Development Plan. BE IT FURTHER RESOLVED that the members of such Economic Development Citizens Committee from the City of Portsmouth shall be as follows: Ramon E. Brummer - Co-Chairman J. D. Hodsden John Hatcher, Jr. O'Neal Taylor Harry R. Kocen Mrs. Marie W. Lamb Vernon C. Crump, Jr. Ruben Bouie Mrs. Grace B. Davis Mrs. Karen Burnaska William H. Blackwell, Jr. Albert J. Resolute, Sr." Ayes: Barnes, Early, Elliott, Holley, Oast, Wentz Davis Nays: None 74-195 "Consideration of a resolution authorizing theCCity Manager to sign a license agreement on behalf of the City of Portsmouth granting to Honeywell Information System, Inc., a license to use certain software developed by the Data Processing Department of the City of Portsmouth. This agreement shall be in effect for a period of 5 years and in consideration for the licenses granted to Honeywell they will pay a royalty to the City. The royalty will consist of 25% on the purchase price or lease oftthe software over the next 5 years. It is estimated that the royalties to be paid to the City during the first three years of marketing the soft- ware will be approximately $55,000. The City Manager recommends adoption of this resolution.' On motion of Mr. Early and seconded by Mr. Holley, the following resolution was adopted, and by the following vote: DA RESOLUTION AUTHORIZING THE CITY MANAGER TO SIGN A LICENSE AGREEMENT ON /BEHALF OF THE.CITY OF PORTSMOUTH GRANTING TO HONEYWELL INFO~qATION SYSTEMS, INC., A LICENSE TO USE CERTAIN SOFTWARE DEVELOPED BY THE DATA PROCESSING DEPARTMENT OF THE CITY OF PORTSMOUTH. BE IT RESOLVED by the Council of the City of Portsmouth, Virginia, that it authorizes the City Manager to sign a license agreement on behalf of the City of Portsmouth granting Honeywell Infornnation Systems, Inc., a license to use certain software developed by the Data Processing Department of the City of Portsmouth." Ayes: Barnes, Early, Elliott, Holley, Oast, Wentz, Davis Nays: None 75-196 "Consideration of a resolution supporting the efforts of the Commissioner of the Department of Highways and Transportation of the Commonwealth of Virginia requesting the Federal Highway Department to include the proposed downtown tunnel and bridge aspart of the Interstate Highway System. Copies of the correspondence from Mr. Fugate to Mayor Davis and the Federal Highway Administrator are attached for your information. The City Manager recommends adoption of this resolution." The following letter from Director of Planning was presented: "At its regular monthly meeting on May 6, 1975, the City Planning Commission again took up the matter of another vehicular crossing of the Elizabeth River. The Commission discussed a letter dated April 24th from the Virginia Commissioner of Highways and Transportation to thc Federal Highway Administrator in which Commissioner Fugate again inquired concerning possi-