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AGENDA

Newport News City Council

December 8, 2009

   City Council Chambers


Presentations:  There are no scheduled presentations.

A. Call to Order

B. Invocation  

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

D. Public Hearings

1. Ordinance Authorizing Amendment No. 15 to the Lease between the City and Northrop Grumman, Inc., formerly known as Newport News Shipbuilding and Dry Dock Company (Portion of former Jackson School Site)

E. Consent Agenda

1. Minutes of the Work Session of November 24, 2009

2. Minutes of the Regular Meeting of November 24, 2009

3. Resolution of Recognition: Charles D. Crowson, Jr.

F. Other City Council Actions

1. Receipt of Bids for 20-foot Easement over City-owned Property at 15206 Warwick Boulevard and a portion of Denbigh Park Drive (Stoney Run Recreation Center)

2. Ordinance to Accept the Streets and Public Improvements in the Sycamore Grove Subdivision into the City System.

3. Resolution Authorizing the Renewal of the Hampton Roads Planning District Commission (HRPDC) Regional Groundwater Mitigation Program Memorandum of Agreement (MOA).

4. Resolution Appropriating $574,000 from the City’s 2009 Virginia Revolving Loan Fund (VRLF) for the Roanoke Sanitary Sewer Rehabilitation, Phases IIIA and IIIB

5. Motion Approving an Award of Bid for the Roanoke Avenue Sanitary Sewer Rehabilitation, Phases IIIA and BIB.

6. Ordinance Amending City Code, Chapter 40.1, Underground Installation of Lines and Pipes, and their Related Facilities, Section 40.1-5, Creation of Underground Utilities Districts for the Middle Ground Boulevard Extension Project.

7. Ordinance Authorizing the Execution of All Documents to Implement a Purchase of an Interest in Real Estate in the Harwood’s Mill Reservoir Watershed in the County of York

8. Resolution Approving the Appropriation of $765,000 from Miscellaneous CIP Real Estate to Purchase an Interest in Real Estate in the Harwood’s Mill Reservoir Watershed in the County of York.

G. Appropriations

1. Department of Human Services (DHS) - Office on Juvenile Justice and Delinquency Prevention (OJJDP): FY 2009 Program Grant - $150,000

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

I. New Business and Councilmember Comments

1. City Manager

2. City Attorney

3. City Clerk

4. Scott

5. Vick

6. Whitaker

7. Woodbury

8. Bateman

9. Frank

10. McMillan

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.