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11 <br /> <br />December 3~ 1974 <br /> <br /> 74-502 "Consideration of a resolution authorizing the City to incur costs in <br />connection with the preparation of a Cormmunity Development Program application. <br /> <br /> This resolution authorizes costs to be incurred for activities in planning and pre- <br />paring a Community Development application depending on the availab.ility of Community <br />Development funds after January 1, 1975, a~nd upon submission of an acceptable Community <br />Development application to the Department of Housing and Urban Development in accordance <br />with its regulations. The City Manager recom~mends approval of this resolution." <br /> <br /> On motion of Mr. Early and seconded by Mr. Barnes, the following resolutio5 ~o~be <br />amended to set a ceiling not to exceed $5,000, was adopted, and by the following vote: <br /> <br />"A RESOLUTION AUTHORIZING THE CITY MANAGER TO INCUR COSTS IN CONNECTION <br />WITH THE PREPARATION OF A COMMUNITY DEVELOPMENT PROGRAM APPLICATION. <br /> <br /> WHEREAS, final regulations implementing the Housing and Community Development~ <br />Act of 1974 were published in the Federal Register on November 15, 1974; and <br /> <br /> WHEREAS, certain planning activities must be undertaken by the City of Portsmouth <br />in connection with the preparation of an application to the Department of Housing <br />and Urban Development for community development funds; and <br /> <br /> WHEREAS, the aforementioned regulations authorize localities to incur costs for <br />the planning and preparation of a community development application as of November <br />1974, the effective date of th6se final regulations. <br /> <br /> NOW, THEREFORE, BB IT RESOLVED, that the City Manager be, and he hereby is, authorized <br />to incur costs for necessary activities in conjunction with the planning and preparation <br />of a community development application for the City of Portsmouth for the 1975 fiscal <br />year. <br /> <br /> BE IT FURTHER RESOLVED, that reimbursement for such expenditures will be dependent <br />upon the availability of cormmunity development funds after January 1, 1975, and upon <br />submission of an acceptable community development application to the Department of <br />Housing and Urban Development in accordance with the regulations." <br /> <br />Ayes: Barnes, B~ly~t~lti6~,~HOltey, Oast, Wentz <br />Nays: None <br /> <br />UNFINISHED BUSINESS <br /> <br /> 74-475 The following ordinance, approved on first reading at the last regular <br />meeting of November 26, 1974, was taken up and read: <br /> <br />"AN ORDINANCE TO APPROPRIATE $15,000 IN THE REVENUE SHARING TRUST FUND <br />IN THE CATEGORY OF PUBLIC SAFETY FOR THE PURCHASE OF EMERGENCY MEDICAL <br />COMMUNICATION EQUIPMENT." <br /> <br /> On motion of Mr. Early and seconded by Mr. Barnes, the ordinance was adopted, and <br />by the following vote: <br /> <br />Ayes: Barnes, Early, Elliott, Holley, Oast, Wentz <br />Nays: None <br /> <br />~* 74-476 - The following ordinance, approved on first reading at the last regular <br />meeting of November 26, 1974, was taken up and read: <br /> <br />"AN ORDINANCE TO APPROPRIATE $15,000 FROM THE GBNERA_L FUND FOR THE PURCHASE <br />OF EMERGENCY MEDICAL COMMUNICATION EQUIPMENT." <br /> <br /> On motion of Mr. Early and seconded by Mr. Holley, the ordinance was adopted, and <br />by the following vote: <br /> <br />Ayes: Barnes, Early, Elliott, Holley, Oast, Wentz <br />Nays: None <br /> <br /> On motion of Mr. Barnes and seconded by Mr. Elliott, that bids be awarded to <br />Motorola Communications & Electronics, Inc., in the amount of $10,102.36, and to <br />General Electric Company in the amount of $4,412.00, was adopted, and by the following <br />vote: <br /> <br />Ayes: Barnes, Early, Elliott, Holley, Oast,. Wentz <br />Nays: None <br /> <br /> <br />