|
September 27, 1994
<br />
<br /> "AN 0RDIN,A~N~.AUTH~RiZ[NG A GUARANTY AGREEMENT WHEREBY THE
<br />CITY OF PORTSMOUTH WILL GUARANTEE22% OF NOT TO EXCEED
<br />$4,000,000 HAMPTON ROADS REGIONAL JAIL AUTHORITY VARIABLE RATE
<br />BOND ANTICIPATION GUARANTEED LINE OF CREDIT NOTE, SERIES 1994
<br />.(TIDEWATER REGIONAL JAIL PROJECT)."
<br />
<br />Ayes: Hawks, Martin, Pitts, Robinett
<br />Nays: Clemons, Griffin
<br />
<br /> Motion by Mr. Hawks, and seconded by Mr. Pitts, to adopt
<br />the motion to enter into a Guaranty Agreement with the
<br />participating jurisdictions of the Hampton Roads Regional Jail
<br />Authority, and was adopted by the following vote:
<br />
<br />Ayes: Hawks, Martin, Pitts, Robinett
<br />Nays: Clemons, Griffin
<br />
<br />94-380 Letter from the City Manager recommending adoption of
<br />an ordinance to appropriate $73,000 from the Capital
<br />Improvements Fund for the Children's Museum.
<br />
<br /> "The City has received $1,363,000 in private pledges for
<br />the Children's Museum of Virginia and $73,000 of these pledges
<br />have not been appropriated. The Planetarium Director has
<br />requested $33,000 of these pledges be made availabls for
<br />additional equipment to properly operate the planetarium. The
<br />Museum Director has also requested an additional $40,000 for the
<br />required furnishings and equipment to open and operate the
<br />museum (i.e. orientation room bleachers, furniture, and
<br />computerized ticket facilities, etc.)
<br />
<br /> The Director of Public Works recommends that $73,000 be
<br />appropriated for these items from the Capital Improvements Fund.
<br />I concur with the Director of Public Works and, with your
<br />approval of this item, the balance in the Capital Improvements
<br />Fund will be $9,809,991."
<br />
<br /> Motion by Mr. Griffin, and seconded by Mr. Hawks, to adopt
<br />the following ordinance, and was adopted by the following vote:
<br />
<br /> "AN ORDINANCE TO APPROPRIATE $73,000.00 FROM THE CAPITAL
<br />IMPROVEMENTS FI/RD FOR ADDITIONAL PLANETARIUM EQUIPMENT AND COSTS
<br />ASSOCIATED WITH THE OPENING AND OPERATION OF THE CHILDREN'S
<br />MUSEUM OF VIRGINIA."
<br />
<br />Ayes: Clemons, Griffin, Hawks, Martin, Pitts, Robinett
<br />Nays: None
<br />
<br />94-381 - Letter from the City Manager recommending adoption of
<br />an ordinance to appropriate $35,000 from the Capital
<br />Improvemen=s Fund for drainage and street improvements in the
<br />Simonsdale area, and a motion awarding a design contract to
<br />Woolpert in the amount of $65,000.
<br />
<br /> "Funds are identified in the 1993-94 Capital Improvement
<br />Plan for drainage and street improvements in the Simonsdale
<br />area. The first phase of this project will be improvements to
<br />East and West Roberts Court.
<br />
<br /> At this time, it is necessary to award the contract for
<br />preparation of the construction plans to Woolpert, the firm
<br />selected through the public procurement process. The Director
<br />of Public Works recommends award of the design contract to
<br />Woolpert in the amoun= of $65,000 from funds previously
<br />appropriated. Further, an appropriation of $35,000 for future
<br />design work is needed at this time to continue our efforts for
<br />the planned improvements in Simonsdale.
<br />
<br />
<br />
|