Agenda

City Council Regular Meeting

City Council Chambers

2400 Washington Ave

Tuesday, December 13, 2022, 7:00 PM

Logo Image

 

 

Page

 

A.

Call to Order

 

 

B.

Invocation

 

 

C.

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

 

 

D.

Presentations

 

 

E.

Public Hearings

 

 

 

1.

Resolution Authorizing the Allocation of the King William Land Sales Proceeds in an Amount up to $8,000,000 to Finance the Costs of Qualified Capital Projects

 

Agenda Item #22-186 - Pdf

5 - 9

 

 

2.

Ordinance Authorizing and Directing the City Manager to Execute Amendment No. 28 to the Deed of Lease By and Between the City of Newport News, Virginia and Huntington Ingalls Incorporated for a Portion of City-Owned Property, Located at 4600 Huntington Avenue

 

Agenda Item #22-211 - Pdf

10 - 15

 

 

3.

Ordinance Authorizing and Directing the City Manager to Execute Amendment No. 5 to the Deed of Lease By and Between the City of Newport News, Virginia and James River Fishing Pier, Inc.

 

Agenda Item #22-213 - Pdf

16 - 23

 

 

4.

Ordinance Authorizing and Directing the City Manager to Execute a Deed of Easement By and Between the City of Newport News, Virginia and Virginia Electric and Power Company, D/B/A Dominion Energy Virginia, Granting a Utility Easement Over City-Owned Property, Located at 11887 Jefferson Avenue

 

Agenda Item #22-209 - Pdf

24 - 34

 

F.

Consent Agenda

 

 

 

1.

Minutes of the Work Session of November 22, 2022

 

City Council Work Session - Nov 22 2022 - Minutes - Pdf

35 - 69

 

 

2.

Minutes of the Special Meeting of November 22, 2022

 

City Council Special Meeting - Nov 22 2022 - Minutes - Pdf

70 - 72

 

 

3.

Minutes of the Regular Meeting of November 22, 2022

 

City Council Regular Meeting - Nov 22 2022 - Minutes - Pdf

73 - 99

 

G.

Other City Council Actions

 

 

 

1.

Ordinance Amending and Reordaining City Code Chapter 2, Administration, Article XX. Office of Purchasing.

 

Agenda Item #22-208 - Pdf

100 - 105

 

 

2.

Ordinance Approving a Transfer of Ownership of Ryan Marine, Inc., Tenant for Seafood Industrial Park Parcel 23E, to RC Marine Holding, Inc., a Wholly Owned Subsidiary of RC Marine Parent Holding, LLC

 

Agenda Item #22-215 - Pdf

106 - 109

 

 

3.

Resolution Granting Permission to Use the City’s Rights-of-Way for Communication Network Cabling; and Directing the City Manager to Execute a Temporary, Nonexclusive, Revocable License Agreement (TNRLA) By and Between the City of Newport News, Virginia, and Christopher Newport University

 

Agenda Item #22-212 - Pdf

110 - 130

 

 

4.

Resolution Authorizing the Exemption of the Construction of Unoccupied Equipment Storage Facilities from the Provisions of the City's High Performance and Sustainability Building Policy

 

Agenda Item #22-219 - Pdf

131 - 134

 

 

5.

Item 1 of 2: Resolution Authorizing and Directing the City Manager to Execute a Commonwealth’s Development Opportunity Fund Performance Agreement By and Among the City of Newport News, Virginia, Muhlbauer, Inc., the Virginia Economic Development Partnership Authority, and the Economic Development Authority of the City of Newport News, Virginia

 

Agenda Item #22-216 - Pdf

135 - 137

 

 

6.

Item 2 of 2: Development Department – Commonwealth’s Development Opportunity Fund and ERCR Incentive Supporting the Expansion of Muhlbauer, Inc.

 

Agenda Item #22-217 - Pdf

138 - 140

 

 

7.

Resolution Authorizing and Directing the City Manager to Submit an Application to the United States Department of Housing and Urban Development, on Behalf of the City of Newport News, Virginia and the Newport News Redevelopment and Housing Authority, for a Supplemental Grant to the Previously Awarded Choice Neighborhood Initiative Implementation Grant

 

Agenda Item #22-220 - Pdf

141 - 144

 

 

8.

Resolution Authorizing and Directing the City Manager to Execute Addendum Six to Agreement of Lease By and Between the Economic Development Authority of the City of Newport News, Virginia and the City of Newport News, Virginia for the Department of Human Services Space in Rouse Tower

 

Agenda Item #22-222 - Pdf

145 - 153

 

H.

Appropriations

 

 

 

1.

Department of General Services – General Services Reserve: Purchase Replacement Vehicles and Infrastructure – $2,983,700

 

Agenda Item #22-210 - Pdf

154 - 156

 

 

2.

Department of Parks & Recreation – Fiscal Year 2022 Bond Authorization: Deer Park Ranger Station and Community Restrooms – $1,800,000

 

Agenda Item #22-218 - Pdf

157 - 159

 

 

3.

Department of Parks & Recreation – Fiscal Year 2023 Bond Authorization: Improvement Projects – $1,600,000

 

Agenda Item #22-214 - Pdf

160 - 163

 

 

4.

Department of Public Works – Fiscal Year 2023 Additional State Revenue, Street and Highway Maintenance: Residential Street Reconstruction/Resurfacing Contracts – $1,246,789

 

Agenda Item #22-207 - Pdf

164 - 166

 

 

5.

City Manager's Office – State Revenue: Fiscal Year (FY) 2023 for the Coastal VA STEM Hub – $450,000

 

Agenda Item #22-221 - Pdf

167 - 169

 

I.

Citizen Comments on Matters Germane to the Business of City Council

 

 

J.

Old Business, New Business and Councilmember Comments

 

 

 

1.

City Manager

 

 

 

 

2.

City Attorney

 

 

 

 

3.

City Clerk

 

 

 

 

4.

Scott

 

 

 

 

5.

Vick

 

 

 

 

6.

Woodbury

 

 

 

 

7.

Cherry

 

 

 

 

8.

Harris

 

 

 

 

9.

Jenkins

 

 

 

 

10.

Price

 

 

 

K.

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.”

 

 

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