Video index
A. Call to Order
Roll call (7 Present, 0 Absent, 0 Excused)
B. Invocation
Pastor James Bolds, Victory Christian Center
C. Pledge of Allegiance to the Flag of the United States of America
D. Presentations
E. Public Hearings
1. Resolution Approving the Submission of an Application to the Virginia Department of Housing and Community Development (DHCD) for the Designation of a New Virginia Enterprise Zone
Motion to closure of the public hearing Moved by Vick, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the resolution Moved by Woodbury, seconded by Vick.
Vote to adoption of the resolution (Approved)
2. Ordinance Granting Conditional Use Permit, CU-14-333 to M & E, LLC, to Allow for the Operation of a Restaurant (Taco Bell) with Drive-through Service Adjacent to Residential Property Located at 10736 Jefferson Avenue and Zoned C1 Retail Commercial
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 Bateman.
Vote to adoption of the ordinance (Approved)
3. Ordinance Authorizing Sign Ordinance Amendment, Sign-14-83, City of Newport News, to Delete the Definition of Animated Sign and its Related Regulations and Add the Definitions of Nit, Electronic Display and Marquee Signs; and Add New Regulations for Electronic Display Signs (Sections 33.01-1, 33.01-6, 33.01-8 and 33.01-6.1)
Motion to closure of the public hearing Moved by Vick, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to denial of the ordinance Moved by Bateman, seconded by Vick.
Vote to denial of the ordinance (Approved)
F. Consent Agenda
1. Minutes of the Special Meeting of June 10, 2014
2. Minutes of the Work Session of June 10, 2014
3. Minutes of the Regular Meeting of June 10, 2014
4. Resolution of Recognition: USS Newport News (SSN 750) - 25th Anniversary (June 2014)
5. Resolution Approving Heart Song Transport to Operate in the City of Newport News
6. Resolution Establishing the Employer Contribution Rate for Members of the Virginia Retirement System (VRS) in Accordance with the Proposed 2014 Appropriation Act, Item 467(I) of the Virginia General Assembly
7. Resolution Concurring with the Newport News School Board's (NNSB) Selection of a Virginia Retirement System (VRS) Employer Contribution Rate for the FY 2015-2016 Biennium
Motion to adoption of consent agenda Items 4 - 7 Moved by Woodbury, seconded by Vick.
Vote to adoption of consent agenda Items 4 - 7 (Approved)
Motion to adoption of consent agenda Items1-3 Moved by Scott, seconded by Woodbury.
Vote to adoption of consent agenda Items1-3 (Approved)
G. Other City Council Actions
1. Ordinance Amending City Code, Chapter 29, Parks, Squares and Recreational Facilities; Article II., General Regulations Governing Parks, Squares, Beaches, Golf Courses, etc.; Section 29-46, Consumption and Possession of Alcoholic Beverages In or On Recreation Facilities
Motion to adoption of the ordinance Moved by Bateman, seconded by Coleman.
Vote to adoption of the ordinance (Approved)
2. Ordinance Amending City Code, Chapter 2, Administration; Article I., In General; Section 2-13., Contract Execution by City Manager or His Designee
Motion to adoption of the ordinance Moved by Coleman, seconded by Vick.
Vote to adoption of the ordinance (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; Section 31-59, Annual Review of Disability Recipients; Continuation, Cessation or Adjustment of Allowances or Benefits; Division 7., Administration; Section 31-79, Investment of Reserves
Motion to adoption of the ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
4. Resolution Approving a Payment Agreement Related to the Support of Apprentice School Parking Facilities
Motion to adoption of the resolution Moved by Coleman, seconded by Vick.
Vote to adoption of the resolution (Approved)
H. Appropriations
1. Newport News Police Department (NNPD) - Department of State Police: Help Eliminate Auto Theft (H.E.A.T.) Grant - $1,947
2. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): FY 2013 Supplemental Local Emergency Management Performance Grant $3,000.
3. Commonwealth's Attorney's Office (CAO) - Asset Forfeiture Funds: Victim Services Unit - $5,000
4. Commonwealth's Attorney's Office (CAO) - Asset Forfeiture Funds: Karpel Case Management System, Hardware and Software Purchase - $62,600
5. Department of Engineering - State Revenue Sharing Program ($100,000) and the FY 2014 Bond Authorization ($100,000): 27th Street and Buxton Avenue Grade Adjustment Project -$200,000
6. Department of Engineering - FY 2014 Bond Authorization: Route 105 (Ft. Eustis Boulevard) over CSX Railroad Bridge Replacement Project - $1,200,000
Motion to adoption of appropriation Moved by Woodbury, seconded by Coleman.
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
Charrette; US Airways Magazine, Aug. edition; One City Marathon;Tango Marathon; Crime Situation
2. City Attorney
Farewell to counceil
3. City Clerk
4. Scott
5. Vick
6. Whitaker
7. Woodbury
8. Bateman
9. Coleman
10. Price
K. Adjourn
Jun 24, 2014 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 Present, 0 Absent, 0 Excused)
B. Invocation
Pastor James Bolds, Victory Christian Center
C. Pledge of Allegiance to the Flag of the United States of America
D. Presentations
E. Public Hearings
1. Resolution Approving the Submission of an Application to the Virginia Department of Housing and Community Development (DHCD) for the Designation of a New Virginia Enterprise Zone
Motion to closure of the public hearing Moved by Vick, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the resolution Moved by Woodbury, seconded by Vick.
Vote to adoption of the resolution (Approved)
2. Ordinance Granting Conditional Use Permit, CU-14-333 to M & E, LLC, to Allow for the Operation of a Restaurant (Taco Bell) with Drive-through Service Adjacent to Residential Property Located at 10736 Jefferson Avenue and Zoned C1 Retail Commercial
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 Bateman.
Vote to adoption of the ordinance (Approved)
3. Ordinance Authorizing Sign Ordinance Amendment, Sign-14-83, City of Newport News, to Delete the Definition of Animated Sign and its Related Regulations and Add the Definitions of Nit, Electronic Display and Marquee Signs; and Add New Regulations for Electronic Display Signs (Sections 33.01-1, 33.01-6, 33.01-8 and 33.01-6.1)
Motion to closure of the public hearing Moved by Vick, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to denial of the ordinance Moved by Bateman, seconded by Vick.
Vote to denial of the ordinance (Approved)
F. Consent Agenda
1. Minutes of the Special Meeting of June 10, 2014
2. Minutes of the Work Session of June 10, 2014
3. Minutes of the Regular Meeting of June 10, 2014
4. Resolution of Recognition: USS Newport News (SSN 750) - 25th Anniversary (June 2014)
5. Resolution Approving Heart Song Transport to Operate in the City of Newport News
6. Resolution Establishing the Employer Contribution Rate for Members of the Virginia Retirement System (VRS) in Accordance with the Proposed 2014 Appropriation Act, Item 467(I) of the Virginia General Assembly
7. Resolution Concurring with the Newport News School Board's (NNSB) Selection of a Virginia Retirement System (VRS) Employer Contribution Rate for the FY 2015-2016 Biennium
Motion to adoption of consent agenda Items 4 - 7 Moved by Woodbury, seconded by Vick.
Vote to adoption of consent agenda Items 4 - 7 (Approved)
Motion to adoption of consent agenda Items1-3 Moved by Scott, seconded by Woodbury.
Vote to adoption of consent agenda Items1-3 (Approved)
G. Other City Council Actions
1. Ordinance Amending City Code, Chapter 29, Parks, Squares and Recreational Facilities; Article II., General Regulations Governing Parks, Squares, Beaches, Golf Courses, etc.; Section 29-46, Consumption and Possession of Alcoholic Beverages In or On Recreation Facilities
Motion to adoption of the ordinance Moved by Bateman, seconded by Coleman.
Vote to adoption of the ordinance (Approved)
2. Ordinance Amending City Code, Chapter 2, Administration; Article I., In General; Section 2-13., Contract Execution by City Manager or His Designee
Motion to adoption of the ordinance Moved by Coleman, seconded by Vick.
Vote to adoption of the ordinance (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; Section 31-59, Annual Review of Disability Recipients; Continuation, Cessation or Adjustment of Allowances or Benefits; Division 7., Administration; Section 31-79, Investment of Reserves
Motion to adoption of the ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
4. Resolution Approving a Payment Agreement Related to the Support of Apprentice School Parking Facilities
Motion to adoption of the resolution Moved by Coleman, seconded by Vick.
Vote to adoption of the resolution (Approved)
H. Appropriations
1. Newport News Police Department (NNPD) - Department of State Police: Help Eliminate Auto Theft (H.E.A.T.) Grant - $1,947
2. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): FY 2013 Supplemental Local Emergency Management Performance Grant $3,000.
3. Commonwealth's Attorney's Office (CAO) - Asset Forfeiture Funds: Victim Services Unit - $5,000
4. Commonwealth's Attorney's Office (CAO) - Asset Forfeiture Funds: Karpel Case Management System, Hardware and Software Purchase - $62,600
5. Department of Engineering - State Revenue Sharing Program ($100,000) and the FY 2014 Bond Authorization ($100,000): 27th Street and Buxton Avenue Grade Adjustment Project -$200,000
6. Department of Engineering - FY 2014 Bond Authorization: Route 105 (Ft. Eustis Boulevard) over CSX Railroad Bridge Replacement Project - $1,200,000
Motion to adoption of appropriation Moved by Woodbury, seconded by Coleman.
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
Charrette; US Airways Magazine, Aug. edition; One City Marathon;Tango Marathon; Crime Situation
2. City Attorney
Farewell to counceil
3. City Clerk
4. Scott
5. Vick
6. Whitaker
7. Woodbury
8. Bateman
9. Coleman
10. Price
K. Adjourn
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