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At a regular meeting of the City Council, held on December 12th, 1961, there were present: <br /> <br />R. Irvine Smith, C. S. Atkinson, Jack P. Barnes, John L. Dillon, W.T. Leery, <br />George R. Walker, A.P. Johnson,Jr., City Manager, and J. S. Livesay,Jr., <br />City Attorney. <br /> <br />The meeting was opened with prayer by Mr. Walker. <br /> <br /> Minutes of regular meeting of November 28th, 1961, and called meetings of December 5th <br />and 9th, 1961 were read and approved. <br /> <br />The following repor~ from the City Manager were read: <br /> <br /> 61-335 - "I recommend that an appropriation of $250,000.00 from the Capital Improve- ~ <br />merit Fund be placed on first reading. This is to pay Norfolk County for loss of revenue under the 1960 annmxatio~ <br />decree. This will be the third of five payments." ~ <br /> <br /> On monion of Mr. Barnes, an appropriation of $250,000.00 from Capital Improvement Fund <br />for said purpose was approved on first reading, and by the following vote: <br /> <br />Ayes: Smith, Atkinson, Barnes, Dillon, Leery, Walker <br />Nays: None <br /> <br /> 61-336 - "I submit the attached ordinance and recormnend that it be placed on first <br />reading. This covers theCharter changes to be s~bmitted to the General Assembly. I also recommend that a Pub- <br />lic hearing be held on these Charter changes at the Council meeting of December 26th~ 1961." <br /> <br /> Motion of Mr. Leery that the following ordinance be approved on first reading and that <br />the public hearing on Charter changes be held on December 26th, 1961; <br /> <br />"AN'.ORDINANCE REQb~$TING THAT THE GENERAL ASSEMBLY AMEND CHAPTER IV <br />AND CHAFTEK XIi OF THE CHARTER OF THE CITY OF PORTSMOUTH, BY AMENDING <br />CERTAIN SECTIONS THEREOF AND ADDING CERTAIN NEW SECTIONS TtLERETO, IN <br />THE MaNNER THEREIN DESCRIBED" <br /> <br /> Motion of Mr. Walker that the ordinance be amended by adding the following to Chapter <br />XII, Section 3 (j), was lost, there being no second: <br /> <br />'keep such records as may be necessary for the proper administration of the <br />Civil Service provisions of this Act, including the personnel file, or jacket, <br />of each officer and employee'. <br /> <br /> Motion of Mr. Walker to amend the motion, in view of the wide range of subjects under <br />the title, and for ease in handling at the publiQ hearing, by adding the following was lost, there being no <br />second: <br /> 'and that Council consider and vote separately on each proposed amendment'. <br /> <br /> Vote being taken on i WAr. Leary's motion, the ordinance was approved on first reading <br />and the public hearing set for December 26th, 1961, without dissenting vote. <br /> <br /> 61-337 - "This is to nonify the Council of the expiration of the term of Euclid Hen - <br />bury on the Port Commission and of P E Wnukoski on the Minimum Housing Board. These terms expire on December <br />31st, 1961." <br /> <br />Motion of Mr. Barnes to refer to the next conference of the Council was adopted, with- <br /> <br />out dissenting vote. <br /> <br />Planning Commission, <br />information." <br /> <br /> 61-338 - Attached hereto is a letter received from the Southeastern Virginia Regional <br />requesting a joint meeting of the Council and the Planning Commission. This is for your <br /> <br /> Motion of Mr. Leery that the City Manager be authorized to arrange a joint meeting of <br />the three groups, was adopted, without dissenting vote. <br /> <br /> 61-319 - <br />regular meeting, were taken up and read: <br /> <br /> UNFINISHED BUSINESS <br /> <br />The following zoning amendment ordinances, approved on first reading at last <br /> <br />1. ZONING AMENDMENT ORDINANCE 1961-14 <br /> On motion of Mr. Walker, the ordinance was adopted, and by the following vote: <br /> <br /> Ayes: Smith, Atkinson, Barnes, Dillon, Leery, Walker <br /> Nays: None <br /> <br />2. ZONING AMENDMENT ORDINANCE 1961-16 <br /> <br /> On motion of Mr. Atkinson, the ordinance was adopted, and by the followiug vote: <br /> <br /> Ayes: Smith, Atkinson, Barnes, Dillon, Leafy, Walker <br /> Nays: None <br /> <br />3. ZONING AMENDMENT ORDINANCE 1961-18 <br /> <br /> <br />