3,5
<br />
<br />,yam~arv ~4_ I975
<br />
<br /> 75-11 "Considsration of an ordinance on fir'st reading to appropriate $128,000 in the
<br />Capital Improvement-Fund for the construction of a swimming pool in Southside.
<br />
<br /> The ~100,000 was previously approprSated from' the Revenue Sharing Trust Fund for the
<br />design and constru=tion of the.swimming pool'.
<br />
<br /> The additional $28,000 is required for the total construction cost, contingencies,
<br />engineering, supervision and related uti-lity costs for the proposed pool.
<br />
<br /> The preceding ordinance appropriates the additional $28,000 from the Revenue Sharing
<br />Trust Fund to meet the total cost of the swimming pool. 'As outlined in the letter from the
<br />Municipal Finance Commission, it will be necessary to reduce the amount allocated for cur~,
<br />gutter, drainage and street improvements on Entitlement V of the Planned Use Report.
<br />
<br /> Consideration of a motion to award the contract for construction of the pool to the low
<br />bidder (Master Pools by Schertle].
<br />
<br /> In a departure from our normal-procedure,
<br />permit construction of the pool to :commence at
<br />to be open for summer use. The tabulation of
<br />the low bid be accepted."
<br />
<br />the-award' is requested with first reading to
<br />the earliest possible date in Order for it
<br />bids is attached. The City Manager recommends
<br />
<br /> The following lette~ received from the Municipal Finance Commiss-ion:
<br />
<br /> "The Portsmouth Municipal Finance Commission at its regular monthly meeting on Wednesday
<br />December 18, i974, received copies of the co~tract bid and total cost requirements for the
<br />swinnning pool to be built i~ the Southside area. We were informed that the total amount
<br />of funds required to build the swimming pool including contingenc.ies, engineering, inspection
<br />etc~, would be $128,2S7.
<br />
<br /> The Municipal Finance Commission, on unanimous vote of all members
<br />that an additional $28,000 be appropriated from General Revenue Sharing,
<br />for the construction of the proposed swimming pool.
<br />
<br />present, recommends
<br />Entitlement V,
<br />
<br /> ~e realize that the additional recommendation for the Revenue Sharing funds will reduce
<br />the amount in the Planned Use Report for drainage, curbs, gutters, and street improvements.
<br />Based on the amount of funds previously committed to the:above, we recommend that the reallo-
<br />cation be made and the additional funds be provided for construction of the swimming pool."
<br />
<br /> On'motion of Mr; Elliott and seconded by Mr. Wentz, the following ordinance was
<br />On first reading, and by unanimous vote: See letter be~
<br /> "AN ORDINANCE TO APPROPRIATE $128,000 FROM THE GENERAL CAPITAL IMPROVEMENT FUND
<br /> FOR THE CONSTRUCTION OF A SWIMMING POOL IN THE SOUTHSIDE NEIGHBORHOOD'."
<br />
<br />approved
<br />
<br /> Motion of Mr. Elliott and seconded by Mr. Early, to concur
<br />the City',Manager, and the contract to be awarded to Ma~ter Pools
<br />adopted' by the following vote:
<br />
<br />in the recommendation of
<br /> by Schertle, low bidder, was
<br />
<br />Ayes: Barnes, Early, Elliott, Holley, Oast Wentz, Davis
<br />Nays: None
<br />
<br />~ The followihg letter received from Mrs. Anne Hyde Long, President, Wesley Community and
<br />Child Service Center, Inc., was presented:
<br />
<br /> "I should like to be placed on the agenda for the City Council meeting of January 14 to
<br />speak briefly concerning the proposed swimming pool."
<br />
<br />Mrs. Long spoke.
<br />
<br /> 75-12 - Consideration of an ordinance on first r~eading to
<br />Capital ~mprovement Fund for the pruchase of real property and
<br />services for a fire station at Pinners Point.
<br />
<br />appr.opriate' $40,000 from the
<br />architectural and engineering
<br />
<br /> T~e Pinners Point fire station will ~eplace the current Broad Street fire station and
<br />is part of the Ci~ty's ~commitment to th~ Mount Hermon Redevelopment Pr~jeat. This project
<br />is in the 1974-75 Capital~Improvement Work Plan previeusly adopted. The City Manager recom-
<br />men4~ adoptien of this ordinance on first reading.'
<br />
<br />on
<br />
<br /> On motion of Mr. Barnes and seconded by Mr. El~l?tt, the following o~dinance was approve
<br />first reading, and by unanimous vote:
<br />
<br />"AN ORDINANCE TO APPROPRIATE $40,000 FROM THE GENERAL CAPITAL IMPROVEMENT FUND
<br />FOR THE PURCHASE OF REA1 PROPERTY, ARCHITECTURAL AND ENGINEERING SERVICES FOR THE
<br />CONSTRUCTION OF A FIRE STATION IN PINNERS POINT."
<br />
<br /> Motion of Mr. Barnes and seconded by Mr. Wentz, that the City Manager be authorized to
<br />select an architect for Pinners Point fire station, was adopted by unanimous vote.
<br />
<br /> 75-13 - "Consideration of an ordinance on first
<br />the Capital Improvement Fund for the construction of
<br />on Greenwood Drive East.
<br />
<br />reading
<br />pumpi~B
<br />
<br />to appropriate $264,000 from
<br />stations on DeKal~ Avenue and
<br />
<br />
<br />
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