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AGENDA

Newport News City Council

January 27, 2009

   City Council Chambers


Call to Order

1. Invocation -   Rev. Sam McPhail        Trinity United Methodist Church

2. Pledge of Allegiance to the Flag of the United States of America - Girl Scout Council of Colonial Coast Troop #1290  * Acknowledgement:  Boy Scouts representing the James River District, Colonial Virginia Council Troops

3. Public Hearings

A. Conditional Use Permit-Muller Martini Manufacturing Corp.- CU-09-256

B. Conditional Use Permit-Newport News Redevelopment and Housing Authority (NNRHA)/Hornsby Tire Company - CU-09-257

4. Consent Agenda

A. Minutes of the Joint Legislative Breakfast of December 2, 2008

B. Minutes of the Work Session of January 13, 2009

C. Minutes of the Special Meeting of January 13, 2009

D. Minutes of the Regular Meeting of January 13, 2009

E. Donation of Surplus Police Vehicle

F. Resolution of Recognition: Cindy DiMarino

G. Ordinance Approving Number of Meeting Days for the Board of Review of Real Estate Assessments

H. Resolution in Memoriam:  Betsy P. Ellis

5. Resolution Granting Conditional Approval - Eagle Medical Transport, LLC

6. Resolution Adopting the City’s Strategic Action Plan

7. Capital Improvement Program (CIP)

A. Resolution Adjusting CIP for Fiscal Year 2009

B. Resolution Approving CIP for Fiscal Year 2010 - 2014

8. Ordinance Amending the City Code, Chapter 31- Pensions and Retirement, to Comply with the Internal Revenue Service (IRS) Code

9. Economic Development Authority/Hornsby Tire Company Appropriation

10. Appropriations

A. The Mariners’ Museum - SAFTEA-LU High Priority Grant - $223,266

B. Fire Department - VA Department of Emergency Management           Grant - $216,314

C. Juvenile Services - Juvenile Accountability Block Grant (JABG) - $53,706

D. Juvenile Services - BYRNE/JAG Young Offender Regional Reentry           Program (YORRP) Grant - $80,000

11. Citizen Comments on Matters Germane to the Business of City Council

*12.   New Business and Councilmember Comments

Adjourn




*THE BUSINESS PORTION OF THE MEETING WILL BE CONCLUDED/
NO LATER THAN 10:00 P.M. TO ALLOW PERSONS TO ADDRESS
CITY COUNCIL UNDER “CITIZEN COMMENTS ON MATTERS
GERMANE TO THE BUSINESS OF CITY COUNCIL.”