Video index
A. Call to Order
Roll Call: 6 members present, 1 members absent, 0 members excused.
B. Invocation - Rev. Darrin Lyons, Bethel Restoration Center
C. Pledge of Allegiance to the Flag of the United States of America
Cub Scouts of Den 10, Pack 143; Boy Scouts of America
D. Presentations None
Motion to Excuse Councilman Joseph Whitaker from the meeting
Motion to excuse (specific Council member) from the meeting Motion to Excuse Councilman Joseph Whitaker from the meeting Moved by Coleman, seconded by Bateman.
Vote to excuse (specific Council member) from the meeting Motion to Excuse Councilman Joseph Whitaker from the meeting (Approved)
E. Public Hearings
1. Ordinance Granting Conditional Use Permit No. CU-13-321, to United Jewish Community Center of the Virginia Peninsula to Operate and Expand the Day School with a Child Care
Center as Part of a Community Facility on Property Located at 2700 Sprint Road and Zoned
R8 High Density Multiple-Family
Motion to closure of the public hearing E. Public Hearings Moved by Woodbury, seconded by Coleman.
Vote to closure of the public hearing E. Public Hearings (Approved)
Motion to adoption of the ordinance E. Public Hearings Moved by Woodbury, seconded by Coleman.
Vote to adoption of the ordinance E. Public Hearings (Approved)
2. Ordinance Granting Crown Castle NG Atlantic a Franchise Agreement to Construct, Install, Mainatin, and Operate a Fiber-based Telecommunications Network
Motion to closure of the public hearing Moved by Coleman, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Vick, seconded by Scott.
Vote to adoption of the ordinance (Approved)
3. Ordinance Authorizing the City to Contract a Debt and Issue General Obligation General Improvement Bonds of the City in the Principal Amount of $54,590,000
Motion to closure of the public hearing Moved by Coleman, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Vick, seconded by Scott.
Vote to adoption of the ordinance (Approved)
4. Resolution Authorizing and Directing the City Manager to Execute Amendment No. 1 (one) to the Tower Attachment Lease by and between the City of Newport News, Virginia and
Cellco Partnership, d/b/a Verizon Wireless for Space on a City-owned Tower Located at or
near 519 Industrial Park Drive
Motion to closure of the public hearing Moved by Scott, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the resolution Moved by Scott, seconded by Bateman.
Vote to adoption of the resolution (Approved)
5. Ordinance Authorizing and Directing the City Manager to Execute Amendment No. 19 to the Lease Between the City and Huntington Ingalls Incorporated (HII) for Property Located
at 4600 Huntington Avenue (Former Jackson School Site)
Motion to closure of the public hearing Moved by Scott, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Scott, seconded by Vick.
Vote to adoption of the ordinance (Approved)
6. Ordinance Amending City Code, Chapter 37.1, Stormwater Management; Article III., Storm Sewer Discharge; Article IV., Stormwater Control Regulations; Article V., Chesapeake Bay
Preservation; and Adding Article VII., Soil Removal and Other Land-Disturbing Activities
Motion to closure of the public hearing Moved by Scott, seconded by Vick.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Whitaker, seconded by Coleman.
F. Consent Agenda
1. Minutes of the Special Meeting of October 22, 2013
2. Minutes of the Work Session of October 22, 2013
3. Minutes of the Regular Meeting of October 22, 2013
4. Ordinance Amending City Code, Chapter 31, Pensions and Retirement; Article II., Employees' Retirement Fund; Division 4, Credited Service; Section 31-35; Division 6, Funding; Section 31-68; Division 7, Administration; Section 31-70
5. Ordinance Repealing City Code, Chapter 35, Soil Removal and Other Land-Disturbing Activities
6. Resolution Endorsing a Moving Ahead for Progress in the 21st Century (MAP-21) Transportation Alternatives Program (TAP) Grant for the Chesapeake Avenue Bike Trail
Motion to adoption of consent agenda Moved by Scott, seconded by Coleman.
Vote to adoption of consent agenda (Approved)
G. Other City Council Actions
1. 1 of 2: Resolution Appropriating $44,670 from the Waterworks Restricted Land Fund For the Acquisition of Property Located Within the Watershed of Lee Hall Reservoir
Motion to adoption of the resolution Moved by Scott, seconded by Vick.
Vote to adoption of the resolution (Approved)
2. 2 of 2: Ordinance Authorizing the City Manager to Execute Any and All Documents Necessary for the Acquisition of Property Located Within the Watershed of Lee Hall
Reservoir
Motion to adoption of the ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
3. Resolution Authorizing the City Manager to Execute Any and All Documents Necessary for an Extraterritorial Sanitary Service Agreement for Two Carter Estates Subdivision Lots
Located in York County
Motion to adoption of the resolution Moved by Bateman, seconded by Vick.
Vote to adoption of the resolution (Approved)
4. Resolution Approving the Issuance of Multi-Family Housing Revenue Bonds for the North Jefferson Square Apartments by the Newport News Redevelopment and Housing
Authority (NNRHA) in an Amount Not to Exceed $7,250,000
Motion to adoption of the resolution Moved by Woodbury, seconded by Coleman.
Vote to adoption of the resolution (Approved)
5. Ordinance Authorizing the Refunding of General Obligation General Improvement Bonds for the Duration of the Calendar Year 2014 to Issue Up to $90,000,000
Motion to adoption of the ordinance Moved by Vick, seconded by Coleman.
Vote to adoption of the ordinance (Approved)
H. Appropriations
1. Newport News Police Department (NNPD) - Virginia E-911 Services Board: Public Safety Answering Point (PSAP) Grant - $2,000
2. Circuit Court Clerk - State Compensation Board: Technology Trust Fund - $78,867
3. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): Local Emergency Management Performance Grant - $93,035
4. Department of Juvenile Services (DJS) - U.S. Department of Agriculture (USDA) Grant - $115,278
5. Newport News Public Schools - FY 2014 Bonds Authorized and Unissued: Replacement of 800 MHz Radios - $300,000
6. Newport News Fire Department (NNFD) - Virginia Department of Fire Programs (VDFP): FY 2014 Aid to Localities (ATL) Grant - $456,940.
7. Department of Human Services (DHS) - Office of Juvenile Justice and Delinquency Prevention (OJJDP): FY 2014 Community Based Violence Prevention Demonstration Program Grant - $870,316
8. Department of Engineering - FY 2014 Bond Authorization: Various Stormwater Programs - $1,500,000
9. Department of Engineering - FY 2014 Bond Authorization: Sanitary Sewer Category - Pump Station Master Supervisory Control and Data Acquisition (SCADA) Automation Phase III Project - $2,100,000
Motion to adoption of appropriation Moved by Scott, seconded by Bateman.
Vote to adoption of appropriation (Approved)
I. Citizen Comments on Matters Germane to the Business of City Council
J. New Business and Councilmember Comments
1. City Manager
Made a motion to award City employees a full day of holiday leave on Christmas Eve and New Year's Eve
Motion to other Moved by Coleman, seconded by Bateman.
Vote to other (Approved)
2. City Attorney
3. City Clerk
5. Woodbury
6. Bateman
7. Coleman
8. Price
9. Scott
10. Vick
Thanked Andrew and SCLC for Feeding 5,000. Thanked leaders who showed up.
STEM project at Aviation Academy.
Dec. 6, 11 am Ribbon Cutting of Apprentice School.
Feeding 1000 on Dec. 14, 11 - 4 at C. Waldo Scott Center in conjunction with SCLC.
Happy Thanksgiving.
K. Adjourn
Nov 26, 2013 Regular City Council Meeting
Full agenda
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Video Index
Full agenda
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A. Call to Order
Roll Call: 6 members present, 1 members absent, 0 members excused.
B. Invocation - Rev. Darrin Lyons, Bethel Restoration Center
C. Pledge of Allegiance to the Flag of the United States of America
Cub Scouts of Den 10, Pack 143; Boy Scouts of America
D. Presentations None
Motion to Excuse Councilman Joseph Whitaker from the meeting
Motion to excuse (specific Council member) from the meeting Motion to Excuse Councilman Joseph Whitaker from the meeting Moved by Coleman, seconded by Bateman.
Vote to excuse (specific Council member) from the meeting Motion to Excuse Councilman Joseph Whitaker from the meeting (Approved)
E. Public Hearings
1. Ordinance Granting Conditional Use Permit No. CU-13-321, to United Jewish Community Center of the Virginia Peninsula to Operate and Expand the Day School with a Child Care
Center as Part of a Community Facility on Property Located at 2700 Sprint Road and Zoned
R8 High Density Multiple-Family
Motion to closure of the public hearing E. Public Hearings Moved by Woodbury, seconded by Coleman.
Vote to closure of the public hearing E. Public Hearings (Approved)
Motion to adoption of the ordinance E. Public Hearings Moved by Woodbury, seconded by Coleman.
Vote to adoption of the ordinance E. Public Hearings (Approved)
2. Ordinance Granting Crown Castle NG Atlantic a Franchise Agreement to Construct, Install, Mainatin, and Operate a Fiber-based Telecommunications Network
Motion to closure of the public hearing Moved by Coleman, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Vick, seconded by Scott.
Vote to adoption of the ordinance (Approved)
3. Ordinance Authorizing the City to Contract a Debt and Issue General Obligation General Improvement Bonds of the City in the Principal Amount of $54,590,000
Motion to closure of the public hearing Moved by Coleman, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Vick, seconded by Scott.
Vote to adoption of the ordinance (Approved)
4. Resolution Authorizing and Directing the City Manager to Execute Amendment No. 1 (one) to the Tower Attachment Lease by and between the City of Newport News, Virginia and
Cellco Partnership, d/b/a Verizon Wireless for Space on a City-owned Tower Located at or
near 519 Industrial Park Drive
Motion to closure of the public hearing Moved by Scott, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the resolution Moved by Scott, seconded by Bateman.
Vote to adoption of the resolution (Approved)
5. Ordinance Authorizing and Directing the City Manager to Execute Amendment No. 19 to the Lease Between the City and Huntington Ingalls Incorporated (HII) for Property Located
at 4600 Huntington Avenue (Former Jackson School Site)
Motion to closure of the public hearing Moved by Scott, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Scott, seconded by Vick.
Vote to adoption of the ordinance (Approved)
6. Ordinance Amending City Code, Chapter 37.1, Stormwater Management; Article III., Storm Sewer Discharge; Article IV., Stormwater Control Regulations; Article V., Chesapeake Bay
Preservation; and Adding Article VII., Soil Removal and Other Land-Disturbing Activities
Motion to closure of the public hearing Moved by Scott, seconded by Vick.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Whitaker, seconded by Coleman.
F. Consent Agenda
1. Minutes of the Special Meeting of October 22, 2013
2. Minutes of the Work Session of October 22, 2013
3. Minutes of the Regular Meeting of October 22, 2013
4. Ordinance Amending City Code, Chapter 31, Pensions and Retirement; Article II., Employees' Retirement Fund; Division 4, Credited Service; Section 31-35; Division 6, Funding; Section 31-68; Division 7, Administration; Section 31-70
5. Ordinance Repealing City Code, Chapter 35, Soil Removal and Other Land-Disturbing Activities
6. Resolution Endorsing a Moving Ahead for Progress in the 21st Century (MAP-21) Transportation Alternatives Program (TAP) Grant for the Chesapeake Avenue Bike Trail
Motion to adoption of consent agenda Moved by Scott, seconded by Coleman.
Vote to adoption of consent agenda (Approved)
G. Other City Council Actions
1. 1 of 2: Resolution Appropriating $44,670 from the Waterworks Restricted Land Fund For the Acquisition of Property Located Within the Watershed of Lee Hall Reservoir
Motion to adoption of the resolution Moved by Scott, seconded by Vick.
Vote to adoption of the resolution (Approved)
2. 2 of 2: Ordinance Authorizing the City Manager to Execute Any and All Documents Necessary for the Acquisition of Property Located Within the Watershed of Lee Hall
Reservoir
Motion to adoption of the ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
3. Resolution Authorizing the City Manager to Execute Any and All Documents Necessary for an Extraterritorial Sanitary Service Agreement for Two Carter Estates Subdivision Lots
Located in York County
Motion to adoption of the resolution Moved by Bateman, seconded by Vick.
Vote to adoption of the resolution (Approved)
4. Resolution Approving the Issuance of Multi-Family Housing Revenue Bonds for the North Jefferson Square Apartments by the Newport News Redevelopment and Housing
Authority (NNRHA) in an Amount Not to Exceed $7,250,000
Motion to adoption of the resolution Moved by Woodbury, seconded by Coleman.
Vote to adoption of the resolution (Approved)
5. Ordinance Authorizing the Refunding of General Obligation General Improvement Bonds for the Duration of the Calendar Year 2014 to Issue Up to $90,000,000
Motion to adoption of the ordinance Moved by Vick, seconded by Coleman.
Vote to adoption of the ordinance (Approved)
H. Appropriations
1. Newport News Police Department (NNPD) - Virginia E-911 Services Board: Public Safety Answering Point (PSAP) Grant - $2,000
2. Circuit Court Clerk - State Compensation Board: Technology Trust Fund - $78,867
3. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): Local Emergency Management Performance Grant - $93,035
4. Department of Juvenile Services (DJS) - U.S. Department of Agriculture (USDA) Grant - $115,278
5. Newport News Public Schools - FY 2014 Bonds Authorized and Unissued: Replacement of 800 MHz Radios - $300,000
6. Newport News Fire Department (NNFD) - Virginia Department of Fire Programs (VDFP): FY 2014 Aid to Localities (ATL) Grant - $456,940.
7. Department of Human Services (DHS) - Office of Juvenile Justice and Delinquency Prevention (OJJDP): FY 2014 Community Based Violence Prevention Demonstration Program Grant - $870,316
8. Department of Engineering - FY 2014 Bond Authorization: Various Stormwater Programs - $1,500,000
9. Department of Engineering - FY 2014 Bond Authorization: Sanitary Sewer Category - Pump Station Master Supervisory Control and Data Acquisition (SCADA) Automation Phase III Project - $2,100,000
Motion to adoption of appropriation Moved by Scott, seconded by Bateman.
Vote to adoption of appropriation (Approved)
I. Citizen Comments on Matters Germane to the Business of City Council
J. New Business and Councilmember Comments
1. City Manager
Made a motion to award City employees a full day of holiday leave on Christmas Eve and New Year's Eve
Motion to other Moved by Coleman, seconded by Bateman.
Vote to other (Approved)
2. City Attorney
3. City Clerk
5. Woodbury
6. Bateman
7. Coleman
8. Price
9. Scott
10. Vick
Thanked Andrew and SCLC for Feeding 5,000. Thanked leaders who showed up.
STEM project at Aviation Academy.
Dec. 6, 11 am Ribbon Cutting of Apprentice School.
Feeding 1000 on Dec. 14, 11 - 4 at C. Waldo Scott Center in conjunction with SCLC.
Happy Thanksgiving.
K. Adjourn
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