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At a regular meeting of the 0lty 0ouncll, held December 27th, 1938, at 8:00 <br />there were present~ <br /> <br /> Leslie T. Fox, George L. Grimes, James N.Howard, W. R. Hutchine, F~snk D. <br /> Lawrence, C.E. Warren, H. Earl Welseman, Pearle J. Wilson, and the City <br /> Manager. <br /> <br />Vice President Weiseman in the Chair. <br /> <br />Minutes of regular meeting held December 13th were read and approved. <br /> <br />The following communications from the City~Man~ger were read: <br /> <br /> ls$- "At ~he recent fire, a~ Middle and C61umbia S~s., the ms, kef building <br />was damaged to ~he extent cf $475.67, whieh'h~ been paid by the companies. <br /> It will be necessary for the Counci~ to appropriate this amount for <br />repairs ~o the Armory~ and I request the s~opropriation at this time." <br /> <br /> Motion of Mm. Fex to concu~ in ~he Manager's recommendation, and to appropri- <br />ate $~75~67 for said pmrpose, was adop%ed, and by the following vote: <br /> <br />Ayes: Fox, Grimes, Howard, Hutchins, Lawrence, Warren, Weiseman, Wilson <br />N~vs: None <br /> <br /> 2nd - "The Manager presented ~he following letter and resolmtion, from the <br />Superintendent of Schools: <br /> <br /> 'The School Board desires ~o make application to the State Board of <br />Education for an additional loan of $3,300.00 from ~he Literary ~und to complete the Mt. Her- <br />mort School Annex, equip the same, and provide a modern heating plant for the old building ad- <br />Joining i~. In order tc secume this loan, it is necessary to secure the authorization of the <br />City Council. The authorization must be given by means of a resolution, the form of which is <br />provided by the State Board of Education. I am inclosing the form of resolution required. <br /> I m~y ~dd that the School Board will not e~oect an additional aRpro- <br />pria~ion for the carrying charges on this loan, as the amount required therefor, about $190., <br />will be absorbed by the ~choolBoard." <br /> <br />Resolution <br /> <br />- ~WHF~MEAS~ the School Board for the City of Portsmouth, <br />on the ~Tth.day of December, 193~, presented to this Coun- <br />cil, an appllcatiom addressed to the State Board of Educa- <br />tion of Virginia, for She pu~ose of borrowing from the Lit- <br />erary Fund $3,300.00 additional for the school building at <br />Mt. Hermon School, to be repaid in thirty annual instalments, <br />and the interest thereon paid semi-s_unually. <br /> RESOLVED, that the application of the City School <br />Board to the State Board. of Education of Virginia, for a <br />loan of $3,300.00 from the Literary Fund, is hereby approved, <br />and authority i~ hereby granted the said city School Board <br />to borrow the said amount for the purpose set out in said <br />applicaZion. <br /> The Council for said city will each year during the <br />life of this loan, at the ~ime they fix ~he regular levies, <br />fix a rate of levy for schools or make a cash appropriation <br />sufficient for operation expenses and to repay this loan in <br />annual instalments, and the~imterest thereon, as required <br />by law regulating loans from ~he Literary Fund.' <br /> <br />On motion of Mr. Hutchins, the resolution was adopted, and by the following <br /> <br />vote: <br /> <br />Ayes: Fox, Grimes, Hutch!ns, Howard, Lawrence, Warren, Weiseman, Wilson <br />Nays: None <br /> <br /> The following ordinance, placed on i~s first reading at last meeting, was <br />taken up amd read: <br /> <br />"A/~ ORDI~LANCE TO PROHIBIT THE OO~UCTIN~, OPERATION, MANAGE- <br />MENT OR PROMOTION OF ANY LOTTERY, RAFFLE, NUMBER GAME, OR <br />SIMILAR SOHE~ OR DEVICE AND PROVIDING A PENALTY FOR ITS <br />VIOLATION." <br /> <br />On motion of Mr. Hutchins, the said ordins~ce was adopted, and by the follow- <br /> <br />ingvote: <br /> <br />Ayes: Fox, Grimes, Howard, Hutchins, Lawrence, Warren, Weiseman, Wilson <br />Nays: None <br /> <br /> The following ordinance, placed on its first reading at last meeting, was <br />taken up and read: <br /> <br />"AN ORDINANCE AUTHORIZING THE ISSUANCE OF FIFTY-NINE THOUSAND <br />DOLLARS OF REFUNDING BONDS OF THE CITY OF PORTS~OUTH, VIRGINIA, <br />~NAEING PROVISION FOR THE FORM OF SAID BONDS AND FOR THE PAY - <br />MENT THEREOF." <br /> <br /> <br />