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AGENDA

Newport News City Council

June 23, 2009

   City Council Chambers


Presentations

A. President’s Volunteer Service Award: Mitch Tyree

B. Commission on Youth: 2009 Asset Builder Awards

Call to Order


A. Invocation

B. Pledge of Allegiance to the Flag of the United States of America

C. Public Hearings

1. Change of Zoning, Newport News Planning Commission, Z-09-273, Change to Residential for Conformity of Uses

2. Conditional Use Permit, Wesley Sharpe, 450 Bellwood Road, CU-09-264

3. Ordinance Amending City Code, Chapter 42, Water Supply, §42.33:          Water Rates and Fees, Fire Hydrant Fee

D. Consent Agenda

1. Minutes of the Work Session of June 9, 2009

2. Minutes of the Special Meeting of June 9, 2009

3. Minutes of the Regular Meeting of June 9, 2009

4. Resolution of Recognition: Jeffery Henderson

5. Resolution of Recognition: Menchville High School Boys’ Baseball            Team and Coach Phil Forbes

6. Ordinance Amending the Fiscal Year 2009 and Fiscal Year 2010 Classification and Pay Plans to include Apprenticeship Program

7. Ordinance Amending City Code, Chapter 2, Administration, §2-18:  Assessment for Courthouse Maintenance Fees

8. Ordinance Amending City Code, Chapter 2, Administration, §2-96:  Tuition Refund; Administrative Policies and Procedures

9. Resolution Authorizing an Agreement between the City and Hampton Roads Sanitation District (HRSD) for Payment Processing

10. Resolution Designating the City Manager as City Representative for Compliance with Section 111 of The Medicare, Medicaid, and State Children’s Health Insurance Plan Extension Act of 2007 (MMSEA)

E. Other City Council Actions

1. Resolution Authorizing Middle Ground Boulevard Design-Build  Project

2. Resolution Authorizing the Governor’s Development Opportunity Fund Performance Agreement for the AREVA Newport News Project

3. Resolution Authorizing the Appropriation of Funds for the Governor’s  Opportunity Fund Performance Grant for the AREVA Newport News Project

4. Resolution Approving the Local Incentive Performance Agreement for  the AREVA Newport News Project

5. Ordinance Amending City Code, Chapter 40, Taxation, §40-191.1, Exemptions: Limits on Application [of Tax on Food and Beverages]

6. Ordinance Amending City Code, Chapter 40, Taxation, §40-245 through §40-249, Short-Term Rental Property Tax

F. Appropriations

1. Planning Department - Mariners’ Museum SAFTEA-LU High Priority  Grant - $53,267/No local match required

2. Sheriff’s Office - Resolution Appropriating Asset Forfeiture Funds - $8,924/No local funds required

3. Newport News Public School District - FY 2009 Capital Improvement Project (CIP) Request - $785,207

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

H. 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.