Video index
A. Call to Order
Roll call (5 Present, 2 Absent, 0 Excused)
B. Invocation
1. Rev. Darrin Lyons, Bethel Restoration Center
C. Pledge of Allegiance
D. Presentations
1. Presentation: Miss Jailah Driver
2. Presentation: Virginia Crime Stoppers' Award - Mr. John Corriere
Motion to Excuse Council members Sharon P. Scott and Dr. Patricia P. Woodbury from this meeting.
Motion to excuse (specific Council member) from the meeting Moved by Vick, seconded by Coleman.
Vote to excuse (specific Council member) from the meeting (Approved)
E. Public Hearings
1. Resolution Authorizing the Framework for the Future 2030 Comprehensive Plan Amendment, PLN-12-08, to Change the Land Use Designation for Property Bounded by Hampton Roads Center Parkway, Newmarket Creek, Turtle Creek Subdivision, and Harpersville Road
Motion to closure of the public hearing
Moved by Coleman, seconded by Bateman.
Vote to closure of the public hearing
(Approved)
2. Ordinance Authorizing Change of Zoning CZ-12-335, Commonwealth of Virginia Department of Transportation (VDOT) to Change the Zoning of a Portion of 829 Diane Trail from R4 Single-Family Dwelling to R7 Medium Density Multiple-Family Dwelling with Proffers
Motion to closure of the public hearing Moved by Vick, seconded by Whitaker.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Vick, seconded by Whitaker.
Vote to adoption of the ordinance (Approved)
F. Consent Agenda
1. Minutes of the Work Session of November 13, 2012
2. Minutes of Regular Meeting of November 13, 2012
3. Resolution of Recognition: Newport News Lions Club - 80th Anniversary
4. Ordinance Amending City Code, Chapter 26, Motor Vehicles and Traffic; Article IX, Residential Parking Permit Program (RPPP); Section 26-226, Designated Residential Permit Parking Areas; for the Inclusion of 67th Street between Huntington Avenue and Warwick Boulevard
Motion to adoption of consent agenda Moved by Coleman, seconded by Whitaker.
Vote to adoption of consent agenda (Approved)
G. Other City Council Actions
1. Resolution Authorizing the City Manager to Execute the Proposed Peninsula Regional Animal Shelter Agreement between the Cities of Newport News, Hampton, Poquoson, and the County of York
Motion to adoption of the resolution Moved by Bateman, seconded by Coleman.
Vote to adoption of the resolution (Approved)
2. Resolution Granting Permission to Use the City's Rights-of-Way for Telecommunications Purposes and Authorizing the City Manager to Execute a Temporary, Nonexclusive, Revocable License Agreement (TNRLA) with Newport News Shipbuilding, a Division of Huntington Ingalls Incorporated (HII)
Motion to adoption of the resolution Moved by Vick, seconded by Whitaker.
Vote to adoption of the resolution (Approved)
3. Ordinance Amending City Code, Chapter 31, Pensions and Retirement, Article II, Employees' Retirement Fund; Division 5, Eligibility For, Receipt and Amounts of, Retirement Benefits; Sections 31-54; 31-55; 31-59; 31-64; 31-66; 31-67; 31-68; Division 4, City Retiree's Post Retirement Medical Benefits; Section 31-111, Fund's Contribution; and Division 5, City Retirees' Post-Retirement Dental Benefits; Section 31-116
Motion to adoption of the ordinance Moved by Coleman, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
4. Ordinance Amending City Code, Chapter 2, Administration; Article IV, Employee Benefits; Division 6, Group Hospitalization and Surgical Insurance and Dental Insurance; Section 2-158; and 2-159
Motion to adoption of the ordinance Moved by Bateman, seconded by Vick.
Vote to adoption of the ordinance (Approved)
5. Ordinance Amending Ordinance No. 66875-12 which is the Approved and Adopted FY 2013 Classification and Pay Plan (Plan) for the Employees of the City of Newport News
Motion to adoption of the ordinance Moved by Vick, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
6. Resolution Authorizing the City Manager to Execute an Interim Agreement with Quasar Energy Group for the Preparation of a Comprehensive Study to Determine the Feasibility of an Anaerobic Digester Facility on a Portion of City-owned Property Located at 550 Atkinson Way
Motion to adoption of the resolution Moved by Bateman, seconded by Vick.
Vote to adoption of the resolution (Approved)
H. Appropriations
1. Department of Engineering - FY 2012 Bonds Authorized and Issued: Stormwater Drainage Category - Nelson Drive/Jones Road Drainage Improvements, Phase 2 - $1,000,000
Motion to adoption of appropriation Moved by Whitaker, seconded by Coleman.
Vote to adoption of appropriation (Approved)
I. Citizen Comments
J. New Business and Councilmember Comments
1. City Manager
Animal Shelter was a lot of hard work. Will be impressive facility.
Pension reform was significant.
2. City Attorney
3. City Clerk
4. Woodbury
5. Bateman
6. Coleman
Celebration in Lights.
Hollydazzle at City Center 11/30/2012.
Commended City Manager for hard work on Pension and Animal Shelter.
7. Price
Condolences to Elliott Torn, Photographer.
Condolences to family of Benjamin McRae.
11/15/2012, Stratford University.
11/22/2012, Graduating class of 9-1-1 operators.
VLM - pardoned turkeys. 3-yr tradition.
COR 5th anniversary of DMV Select.
Dedication of Green Foundation's newest site on Marshall Avenue.
8. Scott
9. Vick
Congratulations to Jailah Driver for her heroic and courageous action.
Thanked CM and Tom Mitchell on work on the Pension Fund.
Reminder of 12.7.2012 - Intro to SE Holiday programs
Hollydazzle.
Conrats to T Diggs.
10. Whitaker
K. Adjourn
Nov 27, 2012 Regular City Council Meeting
Full agenda
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Video Index
Full agenda
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A. Call to Order
Roll call (5 Present, 2 Absent, 0 Excused)
B. Invocation
1. Rev. Darrin Lyons, Bethel Restoration Center
C. Pledge of Allegiance
D. Presentations
1. Presentation: Miss Jailah Driver
2. Presentation: Virginia Crime Stoppers' Award - Mr. John Corriere
Motion to Excuse Council members Sharon P. Scott and Dr. Patricia P. Woodbury from this meeting.
Motion to excuse (specific Council member) from the meeting Moved by Vick, seconded by Coleman.
Vote to excuse (specific Council member) from the meeting (Approved)
E. Public Hearings
1. Resolution Authorizing the Framework for the Future 2030 Comprehensive Plan Amendment, PLN-12-08, to Change the Land Use Designation for Property Bounded by Hampton Roads Center Parkway, Newmarket Creek, Turtle Creek Subdivision, and Harpersville Road
Motion to closure of the public hearing
Moved by Coleman, seconded by Bateman.
Vote to closure of the public hearing
(Approved)
2. Ordinance Authorizing Change of Zoning CZ-12-335, Commonwealth of Virginia Department of Transportation (VDOT) to Change the Zoning of a Portion of 829 Diane Trail from R4 Single-Family Dwelling to R7 Medium Density Multiple-Family Dwelling with Proffers
Motion to closure of the public hearing Moved by Vick, seconded by Whitaker.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Vick, seconded by Whitaker.
Vote to adoption of the ordinance (Approved)
F. Consent Agenda
1. Minutes of the Work Session of November 13, 2012
2. Minutes of Regular Meeting of November 13, 2012
3. Resolution of Recognition: Newport News Lions Club - 80th Anniversary
4. Ordinance Amending City Code, Chapter 26, Motor Vehicles and Traffic; Article IX, Residential Parking Permit Program (RPPP); Section 26-226, Designated Residential Permit Parking Areas; for the Inclusion of 67th Street between Huntington Avenue and Warwick Boulevard
Motion to adoption of consent agenda Moved by Coleman, seconded by Whitaker.
Vote to adoption of consent agenda (Approved)
G. Other City Council Actions
1. Resolution Authorizing the City Manager to Execute the Proposed Peninsula Regional Animal Shelter Agreement between the Cities of Newport News, Hampton, Poquoson, and the County of York
Motion to adoption of the resolution Moved by Bateman, seconded by Coleman.
Vote to adoption of the resolution (Approved)
2. Resolution Granting Permission to Use the City's Rights-of-Way for Telecommunications Purposes and Authorizing the City Manager to Execute a Temporary, Nonexclusive, Revocable License Agreement (TNRLA) with Newport News Shipbuilding, a Division of Huntington Ingalls Incorporated (HII)
Motion to adoption of the resolution Moved by Vick, seconded by Whitaker.
Vote to adoption of the resolution (Approved)
3. Ordinance Amending City Code, Chapter 31, Pensions and Retirement, Article II, Employees' Retirement Fund; Division 5, Eligibility For, Receipt and Amounts of, Retirement Benefits; Sections 31-54; 31-55; 31-59; 31-64; 31-66; 31-67; 31-68; Division 4, City Retiree's Post Retirement Medical Benefits; Section 31-111, Fund's Contribution; and Division 5, City Retirees' Post-Retirement Dental Benefits; Section 31-116
Motion to adoption of the ordinance Moved by Coleman, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
4. Ordinance Amending City Code, Chapter 2, Administration; Article IV, Employee Benefits; Division 6, Group Hospitalization and Surgical Insurance and Dental Insurance; Section 2-158; and 2-159
Motion to adoption of the ordinance Moved by Bateman, seconded by Vick.
Vote to adoption of the ordinance (Approved)
5. Ordinance Amending Ordinance No. 66875-12 which is the Approved and Adopted FY 2013 Classification and Pay Plan (Plan) for the Employees of the City of Newport News
Motion to adoption of the ordinance Moved by Vick, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
6. Resolution Authorizing the City Manager to Execute an Interim Agreement with Quasar Energy Group for the Preparation of a Comprehensive Study to Determine the Feasibility of an Anaerobic Digester Facility on a Portion of City-owned Property Located at 550 Atkinson Way
Motion to adoption of the resolution Moved by Bateman, seconded by Vick.
Vote to adoption of the resolution (Approved)
H. Appropriations
1. Department of Engineering - FY 2012 Bonds Authorized and Issued: Stormwater Drainage Category - Nelson Drive/Jones Road Drainage Improvements, Phase 2 - $1,000,000
Motion to adoption of appropriation Moved by Whitaker, seconded by Coleman.
Vote to adoption of appropriation (Approved)
I. Citizen Comments
J. New Business and Councilmember Comments
1. City Manager
Animal Shelter was a lot of hard work. Will be impressive facility.
Pension reform was significant.
2. City Attorney
3. City Clerk
4. Woodbury
5. Bateman
6. Coleman
Celebration in Lights.
Hollydazzle at City Center 11/30/2012.
Commended City Manager for hard work on Pension and Animal Shelter.
7. Price
Condolences to Elliott Torn, Photographer.
Condolences to family of Benjamin McRae.
11/15/2012, Stratford University.
11/22/2012, Graduating class of 9-1-1 operators.
VLM - pardoned turkeys. 3-yr tradition.
COR 5th anniversary of DMV Select.
Dedication of Green Foundation's newest site on Marshall Avenue.
8. Scott
9. Vick
Congratulations to Jailah Driver for her heroic and courageous action.
Thanked CM and Tom Mitchell on work on the Pension Fund.
Reminder of 12.7.2012 - Intro to SE Holiday programs
Hollydazzle.
Conrats to T Diggs.
10. Whitaker
K. Adjourn
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