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AGENDA

Newport News City Council

September 22, 2009

   City Council Chambers


Presentations

A. Resolution of Recognition: Reservoir Middle School Ecology Club

B. Proclamation: Fire Prevention Week - October 4-10, 2009

Call to Order

A. Invocation

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

C. Public Hearings

1. None

D. Consent Agenda

1. Minutes of the Work Session of September 8, 2009

2. Minutes of the Special Meeting of September 8, 2009

3. Minutes of the Regular Meeting of September 8, 2009

4. Resolution Authorizing the Refunding of the Hampton Roads Regional Jail Authority Bonds

E. Other City Council Actions

1. Resolution Appropriating $95,000 from the Unappropriated Stormwater Best Management Practice (BMP) Fund Balance for the Acquisition of 489 Denbigh Boulevard

2. Ordinance Authorizing the Voluntary Acquisition of 489 Denbigh Boulevard for the Proposed Stoney Run Regional Water Quality Basin Project

3. Ordinance Adopting a Change of Zoning for Kingsway Management Company, LLC., CZ-09-266

4. Ordinance Amending City Code, Chapter 31, Pensions and Retirements, §31-54, §31-56 and §31-58, related to Retirees Workers’ Compensation Payments

5. Designation of National League of Cities (NLC) "Congress of Cities" Voting Delegates

F. Appropriations

1. Fire Department - Virginia Department of Fire Programs FY 2010 Aid to Localities (ATL) Grant - $498,524

2. Fire Department - 2008 State Homeland Security Grant Program (HSGP) - $628,797

3. Fire Department - Virginia Office of Emergency Medical Services - $19,020

4. Police Department - Virginia Department of Motor Vehicles (DMV) Grant - $42,891

5. Engineering Department - FY 2010 Sanitary Sewer Emergency Repairs Program - $2,000,000

6. Court Appointed Special Advocate (CASA) Program - FY 2010 General Fund Operating Budget - $177,534

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.