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July 14~ 1981
<br />
<br />2. This
<br />
<br />resolution shall take effect from the data of its adoption."
<br />
<br />Ayes: Barnes, Beamer, Gray, Oast, Webb, Whitlow, Johansen
<br />Nays: None
<br />
<br /> 81-247 "Consideration of a motion authorizing the City ~anager to ex'cute 5 ~ontracts
<br />for the Pinners Point Wastewater Treatment Plant EPA Grant Project.
<br />
<br /> These contracts are for tho construction or improvements of 5 elements of phase 1 of
<br />the Step Ill EPA Grant. The loaal shars is 25% and the Federal share is 75%. Council
<br />appropriated the local share November 25, 1980, from Public Utilit)- funds. The contracts
<br />are as follows: (1) Relocation Norfolk Raw Water ~ain, A. Stuart Mundy Co., $138,746; (21
<br />Rodman Avenue Pump Station, Hunt Contracting Co., $296,286; (3) Alton Parkway Pump Station,
<br />Luke Construction Co., $218,900; (4.1 Deep Creek and Victory Boulevard Pump Stations,
<br />Wood~ngton Electric Co., $184,968; (5) Douglas Avenue, Race Street, and Elmhurst Lane Pump
<br />Stations, Hunt Contracting Co., S1,562 784. Total $2,401,684. The City Manager recommends
<br />adoption." '
<br />
<br /> Motion of Mr. Beamer and seconded"by Mr. Barnes, that authorization be granted to execute
<br />5 contracts, as requested, and was adopted by unanimous vote.
<br />
<br /> 81-248 "Consideration of a motion authorizing accounts to be written-off as uncollect-
<br />ible for refuse accounts and general accounts for the City of Portsmouth.
<br />
<br /> This motion will authorize accounts to be written-off as uncollectible for refuss
<br />accounts and general aczounts for the City of Portsmouth. A recap of the accounts by category
<br />is attached for your information. The accounts listed on the attachment have been judged
<br />uncollectible due to inability to locate debtors through administrative and legal means.
<br />The authorization for the write-off will in no way affect the City's ability to attempt to
<br />collect these accounts through legal means. The purpose of the authorization is only to
<br />clear the accounting records of uncollectible accounts as of June 30, 1981. The City Manager
<br />recommends adoption."
<br />
<br /> Motion of Mr. Whitlow and seconded by Hr. Beamer,
<br />accounts to be wrxtten-off as uncollectible for refuse
<br />requested, and was adopted by unanimous vote.
<br />
<br />that authorization be granted for
<br />accounts and general accounts, as
<br />
<br /> 81-249 'Consideration of a motion authorizing the refund of $1,508.58 mn utility
<br />taxes paid and collected in error.
<br />
<br /> This motion authorizes the refund of $1,508.58 to Associated Naval Architects covering
<br />over-payments of the utility service tax on eleczricity. The City Manager recommends
<br />adoption."
<br />
<br /> Motion of Mr.
<br />$1,508.58, without
<br />by unanimous vote.
<br />
<br />Barnes and seconded by Mrs. Webb, to refund Associated Naval Architects
<br />interest, in utility taxes paid and collected in error, and was adopted
<br />
<br /> 81-250 Motion of Mr. Beamer and seconded by Mr. garnes, to go into an executive session
<br />for the purpose of discussing a Personnel Matter, and was adopted by unanimous vote. (8:50p.m.
<br />
<br /> The City Council meeting reconvened at 9:05 p.m.
<br />
<br /> 81-251 Motion of Mr. Barnes and seconded by Mr. Beamer, to extend the study for future
<br />use of the Old Seaboard Building until .October 1, 1981, as requested by the ~d Hoc Committee,
<br />and was adopted by unanimous vote.
<br />
<br />NEW BUSINESS -
<br />
<br /> 81-25~ - Mr. Whitlow offered the following nominations for appointments to Boards/Com-
<br />missions:
<br />
<br />Craney Island Study Commission
<br />
<br />Benjamin J. Levy to replace J. P. Stephenson, deceased.
<br />RedeveI'o~ment & Housing Authority
<br />
<br />(No Term)
<br />
<br /> Mrs. Grant J. Creekmore to fill an unexpired term, ending September 1 1981 replacing
<br />Mrs. Elizabeth Downs, who resigned. ' '
<br />
<br />Emergency Medical
<br />
<br />Services Advisory Commission
<br />
<br /> Dr. Gregory R. Montoya, replacing Dr. B.
<br />replacing Capt. Richard Norton, M.D.; Dr. C.
<br />replacing W. ~. Kube; Dr. Vincent Pisciotta,
<br />and Park appointed to served a term of three
<br />and Dr. Pisciotta appointed as Ex-Officio.
<br />
<br />Daniel Kay, Jr.; Cdr. Davis Engelman, M.D.,
<br />Dick Park, to be reappointed; William M. Spears,
<br />replacing Dr. Carl Root. Drs. Montoya. Engelman.
<br />years, expiring July 31, 198g, and Mr. Spears
<br />
<br />Housing Board of Adjustments & Appeals
<br />
<br />Dr. Vincant Pisciotta, Ex-Officio, replacing Dr. Carl Root.
<br />
<br />
<br />
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