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March 11. 1997 <br /> <br />In order to regulate the relative humidity and to monitor the effectiveness of the <br />proposed improvements, the existing Johnson Controls digital control system in <br />the Phase I area must be upgraded. <br /> <br />Financial Impact: <br /> <br />· Purchase of Heat Pumps (Mechanical Equipment Sales) $25,872 <br />Upgrade of Phase I Controls Systems (Johnson Controls) $27.058 <br /> <br />TOTAL $52,93O <br /> <br />· Funds are available from a prior appropriation. <br /> <br /> Motion by Mr. Clem0ns, seconded by Mr. Martin, to award a contract to <br />Mechanical Equipment Sale in the amount of $25,872 for Phase I of the Churchland <br />High School Air Quality, HVAC Renovation Project, and was adopted by the <br />following vote: <br /> <br />Ayes: Benn, Clemons, Griffin, Martin, Pitts, Holley <br />Nays: None <br /> <br /> Motion by Mr, Pitts, and seconded by Mr. Griffin, to award a contract to <br />Johnson Controls, Inc. in the amount of $27,058 for Phase I of the Churchland High <br />School Air Quality, HVAC Renovation Project, and was adopted by the following <br />vote: <br /> <br />Ayes: Benn, Clemons, Griffin, Martin, Pitts, Holley <br />Nays: None <br /> <br />-NEW BUSINESS- <br /> <br />97 - 79 - Mr. Clemons offered the following nominations for appointments to the <br />following Boards and Commissions: <br /> <br />Commission of Architectural Review (Port Norfolk/Park View) <br /> <br />Matthew Shirk to be reappointed to fill a three year term ending March 31, 2000. <br />The Planning Council <br /> <br />Cameron Pitts to be reappointed to fill a one year term ending March 31, 1998. <br />Commission of Architectural Review (Cradock/Olde Towne/Truxtun) <br /> <br />Leslie French to be reappointed to fill a three year term ending April 30, 2000. <br /> <br /> Motion by Mr. Clemons, and seconded by Mr. Martin: to close the <br />nominations, and there being no further nominations, the above nominations were <br />adopted by unanimous vote. <br /> <br />97 - 80 - Items Submitted by Council Members <br /> <br />· Councilman Berm requested that Council receive advice or policy on <br /> communication towers. <br /> <br /> Motion by Mr. Pitts, and seconded by Mr. Benn, for a moratorium until a policy <br />is developed, and to have a work session ~n 30 days and a policy developed in 90 <br />days, and was adopted by unanimous vote. <br /> <br /> <br />