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June 13, 2017
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<br />NOW, THEREFORE, BE IT RESOLVED
<br /> by the Council of the City of Portsmouth,
<br />Virginia that it hereby approves the execution of a new Contract for the Purchase and
<br />Sale of Water with the City of Chesapeake, Virginia, which agreement will replace the
<br />existing agreement in its entirety, reduce the current rate paid by Chesapeake for bulk
<br />treated water from $7.125 to $6.245 per 1,000 gallons, provide for a two percent annual
<br />increase in the said rate, reduce Chesapeake’s minimum annual purchase obligation from
<br />the current 4 million gallons per day to 2 million gallons per day, and have a term
<br />commencing on July 1, 2017 and expiring on June 30, 2047.
<br />
<br />BE IT FURTHER RESOLVED
<br /> that the City Manager is authorized to execute and
<br />deliver the Contract for Purchase and Sale of Water containing the above-stated terms.”
<br />
<br />Ayes: Cherry, Clark, Lucas-Burke, Moody, Psimas, Whitaker, Rowe
<br />Nays: None
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<br />- New Business -
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<br />17 - 250- Boards and Commissions
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<br />Vice Mayor Cherry offered the following nominations:
<br />
<br />Community Criminal Justice Board
<br />Dr. Rosalynn Sanderlin to be appointed to a term ending June 30, 2020, replacing
<br />Sarah Sugars.
<br />
<br />Cultural Alliance Liaison
<br />Karen Burgess to be appointed to replace Tanya Street.
<br />
<br />Historic Preservation Commission
<br />Chris Crowder, to be appointed to a term ending October 31, 2020, replacing, Rusty
<br />Long.
<br />
<br />Library Board
<br />Louie Gibbs to be appointed to a term ending November 30, 2019, replacing Lynn Law.
<br />
<br />Parks & Recreation Commission
<br />Scott Horne to be appointed to a term ending June 30, 2020, replacing Wilbert Allen.
<br />Ashley Starling to be appointed to a term ending June 30, 2018, replacing Bernard
<br />Boone.
<br />
<br />Motion by Mr. Cherry, and seconded by Mr. Moody, to close nominations and the
<br />above nominations were adopted by the following vote:
<br />
<br />Ayes: Cherry, Clark, Lucas-Burke, Moody, Psimas, Whitaker, Rowe
<br />Nays: None
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<br />17 - 251 - Items Submitted by Council Members
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<br /> Ms. Psimas spoke on the following events:
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<br />-Thanked City staff and volunteers for wonderful Memorial Day Parade.
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<br />-Sunset Thursdays during the summer from 6:30 p.m. - 9 p.m.
<br />th
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<br />-30 Annual Race to Cock Island, Friday, June 16 and Saturday, June 17.
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<br />-Entertainment at Portside, Friday, June 16 and Saturday, June 17.
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<br />-Information about summer activities at the libraries in the Navigator.
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<br />-Friends of the Juvenile Court fund raising event, Thursday, June 29 at the
<br />Women’s Club in Glenshellah.
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<br />17 - 252 - Report on Pending Items
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<br />
<br /> Bernadette Hogge, Ombudsman, gave an update on items of concern presented by
<br />citizens at the May 23, 2017 City Council Meeting.
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