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December 28th, 1~43. <br /> <br />United States Government and the C£ty of Portsmouth <br />at a considerable expense and expects to spend ad - <br />dltional money in making the premises suitable for <br />its needs$ . - <br /> <br />NOW, THEREFORE, in-.csnslderation of the sum of One <br />Dollar and cther consideration the parties of the <br />first part do hereby gi~e and grant to the City of <br />Portsmouth the 9ption and privilege to e~tend the <br />period of said lease for an additional term of three <br />years (or until December 31st, 1948) or durlng the <br />duration of the War in which the United States is <br />now engaged and six months thereafter, whichever it <br />may-elect, at the reatal of Seventy-five dollars per <br />mon~hduring said.additional period, <br />It is further agreed that the City of Portsmouth may <br />sublet portions of said .~premises.~ <br /> <br />On mGtion of Mr. Hutchins, said resolution was adopted. <br /> <br /> 8th - "Realizing that we are constantly 'face~ with issues involving dectsiors <br />on the construction of ~rtain _types of buildings within the City, I am recommending that the <br />Honorable Mayor appoint three members of the City Council to confer with the Manager, Oity At <br />torney and City Engineer, relative ~O creating a sound zoning ordinance which will allow the <br />Gity tO grow normally and protect the property values i n our community. <br /> This is authorized under Virginia Code, Chapter 112 A, Section 3091 <br />(1) headed "Zoning Ordinances Generally": <br /> <br />'Eot the oromotion o f the health,, safety, morals, <br />co~fort, ~resperity,_or general .w21fare of the <br />g~neral public, the Council or other governing <br />body of any City or town may, by omdinance, di - <br />vi~e the area of the City or town into one or <br />more districts * ~ * * * * * * <br />such that trade, industry and residences and other <br />specific_ uses of the premisesln such district or <br />districts may be restricted or controlled.'" <br /> <br /> On motion of Er. Hall, said resolution was adopted and the Chairman ~oooin~ <br />ec Messrs. Hall, Fox and Howard on sai~ Committee. <br /> <br /> 9th - "I am. reading the attached letter from Mr. Kenneth Markwell, Regionals <br />Director, Federal Works Agency, relative to the Child Care Center in the City of Portsmouth, and <br />it is my recommendation that this be referred to the Day Nursery Board of DirecZor$ for their <br />recommendation." <br /> <br /> Motion of Mr. Fox to concur in ~he Manager's recommendation was adopted. <br /> lOth - "On December 20th, sealed bids were opened i~ the Manager's office <br />for equil~ment at the Health Center, and in accordance with the.attached letter which I ~luote, <br />I would recommend the acceptance of these bids, subject to the Federal Works A2ency approval in <br />Richmond." <br /> <br />adopted. <br />that the <br /> <br />Motion o f Mr. Hutchins to concur in the Manager's recommendation, was <br /> <br />which will <br /> <br /> llth - "Pursuant to a re q~est, b~ the Pine Grove Dairy, I am rebommending <br /> ~lk Ordinance be laid on the table zor ~wo weeks." <br /> Metion of Mr~ Howard to concur in the Manager's recommendation was adopted. <br /> <br /> 12th - aI would aporeciate an appropriation of $3,330.00 to transfer funds <br />already received and deposited in the General Fund~ the Health Department. <br /> There is an additional amount of $2,290.00 due from the State <br /> not be received until after the first of the year." <br /> <br />for the use of the <br /> <br /> Motion of Mr. Grimes to lay on table until next meeting, was adooted. <br /> <br />13th - "Pursuant to your advice, I will advertise on December 31st, 1943, <br />stadium." <br /> <br /> On motion ordered filed. <br /> <br /> 14th - "I am requesting that $2,500.00 additional for stadium improvements <br />which was inadvertently overlooked in making our budget, be added." <br /> <br />Motion of Mr. Fox to lay on table until next meeting, was adopted. <br /> <br /> l~2h - Recommendation o f the Manager to appropriate $I2,~00. from Water <br />funds to Water Oonstpu~tion Fund 44-269, laid on t able at last meeting, was taken up." <br /> <br /> Motion of Mr. Fox to appropriate $12,500. from Water DePartment funds for <br />that purpose, was adopted, a~ by the following vote: <br /> <br /> Ayes: Leigh, Fox, Grimes, Hall, Howard, Hutchins, Lawrence, <br /> Warren, Wilson <br /> Nays: None <br /> <br /> <br />