Video index
A. Call to Order
Roll Call: 7 members present, 0 members absent, 0 members excused.
B. Invocation
1. Rev. Craig Burgess, World Victory Church and Life Center
C. Pledge of Allegiance
D. Presentations
1. Proclamation: Try Transit Week, September 20 - 24, 2010
2. Presentation: Department of Public Utilities (Waterworks): E-4 Designation by the Department of Environmental Quality (DEQ).
3. Presentation: Adult Corrections Facility EMS: E-3 Designation by the Department of Environmental Quality (DEQ)
E. Public Hearings
1. Resolution Authorizing a Tower Attachment Lease Between the City and Cellco Partnership, d/b/a Verizon Wireless - Lee Hall Site
Motion to closure of the public hearing Moved by Vice Mayor McMillan, seconded by Councilwoman Vick.
Vote to closure of the public hearing (Approved)
Motion to adoption of the resolution Moved by Vice Mayor McMillan, seconded by Councilman Bateman.
Vote to adoption of the resolution (Approved)
F. Consent Agenda
1. Minutes of Work Session of August 10, 2010
2. Minutes of Special Meeting of August 10, 2010
3. Minutes of Regular Meeting of August 10, 2010
4. Resolution Approving the Execution of the FY2011 Hampton-Newport News Community Services Board (H-NNCSB) Performance Contract
5. Resolution to Establish a Committee Known as "The Task Force to Evaluate the Operational Efficiency of Newport News City Government"
6. Ordinance Amending City Code, Chapter 26, Section 26-34, Composition; Appointment and Terms of Members to the Newport News Transportation Safety Commission
7. Resolution Authorizing the City to Oppose the Proposed Closure of the United States Joint Forces Command (JFCOM) in the Hampton Roads Area
Motion to adoption of consent agenda F. Consent Agenda Moved by Councilman Bateman, seconded by Councilwoman Vick.
Vote to adoption of consent agenda F. Consent Agenda (Approved)
G. Other City Council Actions
1. Ordinance Amending and Reordaining City Code, Chapter 31, Article II, Employees’ Retirement Fund, Division 7, Section 31-80, Committee on Investments; by Adding Two (2) Additional Members to the Investment Committee
Motion to adoption of the ordinance Moved by Councilman Bateman, seconded by Councilwoman Vick.
Vote to adoption of the ordinance (Approved)
2. Resolution to Establish an Other Post-Employment Benefits (OPEB) Trust and a Finance Board for the City’s Health Reimbursement Arrangement (HRA)
Motion to adoption of the resolution Moved by Councilman Bateman, seconded by Councilwoman Scott.
Vote to adoption of the resolution (Approved)
3. Resolution Authorizing the Amendment to the Tower Attachment Lease Between the City and the Federal Bureau of Investigation (FBI) at the Ground Air Tactical (GAT) Site.
Motion to adoption of the resolution Moved by Councilman Bateman, seconded by Councilman Whitaker.
Vote to adoption of the resolution (Approved)
H. Appropriations
1. Libraries and Information Services Department - Neisser Bequest for Main Street Library - $6,802
2. Department of Human Services (DHS) - FY 2011 Virginia Family Violence Prevention Program (VFVPP) Grant - $19,399
3. Newport News Fire Department (NNFD) - 2009 Federal State Homeland Security Grant - Hazardous Materials Response Team - $50,000
4. Support for the Performing Arts - The Virginia Commission for the Arts: State Grant Revenue - $5,000
5. Newport News Arts Commission - FY 2011 Operating Budget for Support to the Arts $168,031
6. Department of Information Technology - FY 2010 Bonds Authorized and Unissued: Radio Infrastructure Project Consultant - $280,000
7. Commonwealth's Attorney's Office: Victim Witness Program - Federal Government and the State Department of Criminal Justice - $295,610
8. Department of Engineering - Federal Highway Administration (FHA) $800,000 and Virginia Department of Transportation (VDOT) $200,000 Grant Funding - Mariners' Museum Multipurpose Trail - $1,000,000
Motion to adoption of appropriation Moved by Councilwoman Scott, seconded by Councilwoman Vick.
Vote to adoption of appropriation (Approved)
I. Citizen Comments
Glen Cox, NN Public Safety Alliance, Thanks for saving life insurance.
Cleveland Mabry, pleased to see participation by Council at SE Community Parade and Festival. Ask tor ideas to solve problems that exist in SE community.
James Provo, Deep Creek Road, and commented on summons received on properties at 634, 636 Deep Creek Road. Commented on assistance received from City Attorney’s Officce.
J. New Business and Councilmember Comments
1. City Manager
2. City Attorney
3. City Clerk
4. Scott
Appreciate feedback. Acknowledged presentations.
Denbigh Day 9/18/2010. Town Hall Meeting. Happy B'day to Btandon Miller.
5. Vick
6. Whitaker
7. Woodbury
Thanks to Andrew Shannon for his hard work.
Thanks to City Manager for fielding questions at Town Hall Meeting. Thanked CNU Leadership Team for Assistance in Service Program.
8. Bateman
Shoreline erosion problem.
9. McMillan
Thanked Whitaker & Vick for work with SE Parade & Festival. Commended Bernice King. Denbigh Day 9-18-2010.
10. Price
K. Adjourn
Sep 14, 2010 Regular City Council Meeting
Full agenda
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Video Index
Full agenda
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A. Call to Order
Roll Call: 7 members present, 0 members absent, 0 members excused.
B. Invocation
1. Rev. Craig Burgess, World Victory Church and Life Center
C. Pledge of Allegiance
D. Presentations
1. Proclamation: Try Transit Week, September 20 - 24, 2010
2. Presentation: Department of Public Utilities (Waterworks): E-4 Designation by the Department of Environmental Quality (DEQ).
3. Presentation: Adult Corrections Facility EMS: E-3 Designation by the Department of Environmental Quality (DEQ)
E. Public Hearings
1. Resolution Authorizing a Tower Attachment Lease Between the City and Cellco Partnership, d/b/a Verizon Wireless - Lee Hall Site
Motion to closure of the public hearing Moved by Vice Mayor McMillan, seconded by Councilwoman Vick.
Vote to closure of the public hearing (Approved)
Motion to adoption of the resolution Moved by Vice Mayor McMillan, seconded by Councilman Bateman.
Vote to adoption of the resolution (Approved)
F. Consent Agenda
1. Minutes of Work Session of August 10, 2010
2. Minutes of Special Meeting of August 10, 2010
3. Minutes of Regular Meeting of August 10, 2010
4. Resolution Approving the Execution of the FY2011 Hampton-Newport News Community Services Board (H-NNCSB) Performance Contract
5. Resolution to Establish a Committee Known as "The Task Force to Evaluate the Operational Efficiency of Newport News City Government"
6. Ordinance Amending City Code, Chapter 26, Section 26-34, Composition; Appointment and Terms of Members to the Newport News Transportation Safety Commission
7. Resolution Authorizing the City to Oppose the Proposed Closure of the United States Joint Forces Command (JFCOM) in the Hampton Roads Area
Motion to adoption of consent agenda F. Consent Agenda Moved by Councilman Bateman, seconded by Councilwoman Vick.
Vote to adoption of consent agenda F. Consent Agenda (Approved)
G. Other City Council Actions
1. Ordinance Amending and Reordaining City Code, Chapter 31, Article II, Employees’ Retirement Fund, Division 7, Section 31-80, Committee on Investments; by Adding Two (2) Additional Members to the Investment Committee
Motion to adoption of the ordinance Moved by Councilman Bateman, seconded by Councilwoman Vick.
Vote to adoption of the ordinance (Approved)
2. Resolution to Establish an Other Post-Employment Benefits (OPEB) Trust and a Finance Board for the City’s Health Reimbursement Arrangement (HRA)
Motion to adoption of the resolution Moved by Councilman Bateman, seconded by Councilwoman Scott.
Vote to adoption of the resolution (Approved)
3. Resolution Authorizing the Amendment to the Tower Attachment Lease Between the City and the Federal Bureau of Investigation (FBI) at the Ground Air Tactical (GAT) Site.
Motion to adoption of the resolution Moved by Councilman Bateman, seconded by Councilman Whitaker.
Vote to adoption of the resolution (Approved)
H. Appropriations
1. Libraries and Information Services Department - Neisser Bequest for Main Street Library - $6,802
2. Department of Human Services (DHS) - FY 2011 Virginia Family Violence Prevention Program (VFVPP) Grant - $19,399
3. Newport News Fire Department (NNFD) - 2009 Federal State Homeland Security Grant - Hazardous Materials Response Team - $50,000
4. Support for the Performing Arts - The Virginia Commission for the Arts: State Grant Revenue - $5,000
5. Newport News Arts Commission - FY 2011 Operating Budget for Support to the Arts $168,031
6. Department of Information Technology - FY 2010 Bonds Authorized and Unissued: Radio Infrastructure Project Consultant - $280,000
7. Commonwealth's Attorney's Office: Victim Witness Program - Federal Government and the State Department of Criminal Justice - $295,610
8. Department of Engineering - Federal Highway Administration (FHA) $800,000 and Virginia Department of Transportation (VDOT) $200,000 Grant Funding - Mariners' Museum Multipurpose Trail - $1,000,000
Motion to adoption of appropriation Moved by Councilwoman Scott, seconded by Councilwoman Vick.
Vote to adoption of appropriation (Approved)
I. Citizen Comments
Glen Cox, NN Public Safety Alliance, Thanks for saving life insurance.
Cleveland Mabry, pleased to see participation by Council at SE Community Parade and Festival. Ask tor ideas to solve problems that exist in SE community.
James Provo, Deep Creek Road, and commented on summons received on properties at 634, 636 Deep Creek Road. Commented on assistance received from City Attorney’s Officce.
J. New Business and Councilmember Comments
1. City Manager
2. City Attorney
3. City Clerk
4. Scott
Appreciate feedback. Acknowledged presentations.
Denbigh Day 9/18/2010. Town Hall Meeting. Happy B'day to Btandon Miller.
5. Vick
6. Whitaker
7. Woodbury
Thanks to Andrew Shannon for his hard work.
Thanks to City Manager for fielding questions at Town Hall Meeting. Thanked CNU Leadership Team for Assistance in Service Program.
8. Bateman
Shoreline erosion problem.
9. McMillan
Thanked Whitaker & Vick for work with SE Parade & Festival. Commended Bernice King. Denbigh Day 9-18-2010.
10. Price
K. Adjourn
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