Video index
A. Call to Order
Roll call (7 Present, 0 Absent, 0 Excused)
B. Invocation
1. Rabbi Eric S. Carlson, Congregation Zion's Sake
C. Pledge of Allegiance
1. American Legion, Braxton-Perkins Post # 25
D. Presentations
1. Resolution of Appreciation: Mr. Stuart Katz
2. Proclamation: 2012 Governor's Transportation Safety Awards - "Lifetime Safety Achievement Award" - Tom M. Slaughter, P.E.
3. Proclamation: National Alcohol and Drug Addiction Recovery Month - September 2012
4. Proclamation: Prostate Cancer Awareness Month - September 2012
E. Public Hearings
1. Ordinance Granting a Utility Easement over City-owned Property Located at the Southwest Corner of 25th Street and Jefferson Avenue
2. Ordinance Authorizing a New Lease of City-owned Property Located at Menchville Marina, Parcels 1 and 2 to Menchville Marine Supply Corporation
3. Ordinance Authorizing Amendment No. 1 to a Lease with New Cingular Wireless PCS, LLC, for Space on a City-owned Tower (GAT Tower site) and Space on the Ground, Located at or near 100 Tower Lane in the County of York
4. Ordinance Authorizing Amendment No. 1 to a Lease with New Cingular Wireless PCS, LLC, for Space on a City-owned Tower (Fire Station #8 Tower Site) and Space on the Ground, Located at or near 531 J. Clyde Morris Boulevard
5. Ordinance Authorizing Encroachments to the New Apprentice School and Mixed-Use Project and Authorizing the City Manager to Execute an Encroachment Agreement Between Washington Avenue Associates, L.L.C., Washington Avenue Apartments, L.L.C. and the City
F. Consent Agenda
1. Minutes of the Work Session of August 14, 2012
2. Minutes of the Special Meeting of August 14, 2012
3. Minutes of the Regular Meeting of August 14, 2012
4. Resolution of Recognition: First Baptist Church Denbigh - 150th Anniversary
5. Resolution of Recognition: John F. Haywood, Jr., Retirement from the Hampton-Newport News Community Services Board (H-NNCSB)
6. Resolution Expressing Approval of the Hampton-Newport News Community Services Board (H-NNCSB) FY 2013 - FY 2014 Performance Contract
7. Resolution Supporting Restoration of State Funding for Aid to Localities (ATL)
8. Resolution Confirming a Declaration of a Local State of Emergency Made Necessary by "Unnamed Storms," which was Declared by the Newport News Director of Emergency Management on August 29, 2012
9. Resolution Authorizing the Execution of Any and All Documents Necessary to Implement an Agreement as Required by the U.S. Department of Housing and Urban Development (HUD) Related to the Roam Building Renovation Project
G. Other City Council Actions
1. Resolution Amending the General Fund Balance Policy
2. Resolution Authorizing a Family and Intimate Partner Fatality Review Team
3. Resolution Authorizing a Memorandum of Agreement for Fire and Emergency Medical Services between the City of Newport News and Christopher Newport University (CNU)
4. Resolution Authorizing a Mutual Aid Agreement for Fire Prevention and Hazardous Materials (HAZMAT) Incident Response Between the City of Newport News and the Joint Base Langley-Eustis, Fort Eustis
H. Appropriations
1. Newport News Police Department (NNPD) - Department of Justice, Bureau of Justice Assistance, Justice Assistance Grant (JAG) - $136,787
2. Department of Engineering - FY 2012 Bond Authorization: Stormwater Drainage Category - Glendale Subdivision Stormwater Improvements Phase 2 - $300,000
3. Department of Engineering - FY 2012 Bond Authorization: Sewer Rehabilitation Category - Park Place and River Road Sanitary Sewer Rehabilitation Project - $420,000
4. Department of Engineering - Reserve for Sewer Assessments Account: Taliaferro Road Sewer Extension Phase 2A and Phase 2B Project - $1,000,000
5. Department of Development - Special Project Fund: Public Infrastructure for Apprentice School Project - $1,325,000
6. Department of Engineering - State and Federal Funds ($3,171,638) and FY 2012 Bond Authorization: Streets and Bridges Category ($300,000) - Atkinson Boulevard Project Design - $3,471,638
I. Citizen Comments
J. New Business and Councilmember Comments
1. City Manager
2. City Attorney
3. City Clerk
4. Price
5. Scott
6. Vick
7. Whitaker
8. Woodbury
9. Bateman
10. Coleman
K. Adjourn
Sep 25, 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 (7 Present, 0 Absent, 0 Excused)
B. Invocation
1. Rabbi Eric S. Carlson, Congregation Zion's Sake
C. Pledge of Allegiance
1. American Legion, Braxton-Perkins Post # 25
D. Presentations
1. Resolution of Appreciation: Mr. Stuart Katz
2. Proclamation: 2012 Governor's Transportation Safety Awards - "Lifetime Safety Achievement Award" - Tom M. Slaughter, P.E.
3. Proclamation: National Alcohol and Drug Addiction Recovery Month - September 2012
4. Proclamation: Prostate Cancer Awareness Month - September 2012
E. Public Hearings
1. Ordinance Granting a Utility Easement over City-owned Property Located at the Southwest Corner of 25th Street and Jefferson Avenue
2. Ordinance Authorizing a New Lease of City-owned Property Located at Menchville Marina, Parcels 1 and 2 to Menchville Marine Supply Corporation
3. Ordinance Authorizing Amendment No. 1 to a Lease with New Cingular Wireless PCS, LLC, for Space on a City-owned Tower (GAT Tower site) and Space on the Ground, Located at or near 100 Tower Lane in the County of York
4. Ordinance Authorizing Amendment No. 1 to a Lease with New Cingular Wireless PCS, LLC, for Space on a City-owned Tower (Fire Station #8 Tower Site) and Space on the Ground, Located at or near 531 J. Clyde Morris Boulevard
5. Ordinance Authorizing Encroachments to the New Apprentice School and Mixed-Use Project and Authorizing the City Manager to Execute an Encroachment Agreement Between Washington Avenue Associates, L.L.C., Washington Avenue Apartments, L.L.C. and the City
F. Consent Agenda
1. Minutes of the Work Session of August 14, 2012
2. Minutes of the Special Meeting of August 14, 2012
3. Minutes of the Regular Meeting of August 14, 2012
4. Resolution of Recognition: First Baptist Church Denbigh - 150th Anniversary
5. Resolution of Recognition: John F. Haywood, Jr., Retirement from the Hampton-Newport News Community Services Board (H-NNCSB)
6. Resolution Expressing Approval of the Hampton-Newport News Community Services Board (H-NNCSB) FY 2013 - FY 2014 Performance Contract
7. Resolution Supporting Restoration of State Funding for Aid to Localities (ATL)
8. Resolution Confirming a Declaration of a Local State of Emergency Made Necessary by "Unnamed Storms," which was Declared by the Newport News Director of Emergency Management on August 29, 2012
9. Resolution Authorizing the Execution of Any and All Documents Necessary to Implement an Agreement as Required by the U.S. Department of Housing and Urban Development (HUD) Related to the Roam Building Renovation Project
G. Other City Council Actions
1. Resolution Amending the General Fund Balance Policy
2. Resolution Authorizing a Family and Intimate Partner Fatality Review Team
3. Resolution Authorizing a Memorandum of Agreement for Fire and Emergency Medical Services between the City of Newport News and Christopher Newport University (CNU)
4. Resolution Authorizing a Mutual Aid Agreement for Fire Prevention and Hazardous Materials (HAZMAT) Incident Response Between the City of Newport News and the Joint Base Langley-Eustis, Fort Eustis
H. Appropriations
1. Newport News Police Department (NNPD) - Department of Justice, Bureau of Justice Assistance, Justice Assistance Grant (JAG) - $136,787
2. Department of Engineering - FY 2012 Bond Authorization: Stormwater Drainage Category - Glendale Subdivision Stormwater Improvements Phase 2 - $300,000
3. Department of Engineering - FY 2012 Bond Authorization: Sewer Rehabilitation Category - Park Place and River Road Sanitary Sewer Rehabilitation Project - $420,000
4. Department of Engineering - Reserve for Sewer Assessments Account: Taliaferro Road Sewer Extension Phase 2A and Phase 2B Project - $1,000,000
5. Department of Development - Special Project Fund: Public Infrastructure for Apprentice School Project - $1,325,000
6. Department of Engineering - State and Federal Funds ($3,171,638) and FY 2012 Bond Authorization: Streets and Bridges Category ($300,000) - Atkinson Boulevard Project Design - $3,471,638
I. Citizen Comments
J. New Business and Councilmember Comments
1. City Manager
2. City Attorney
3. City Clerk
4. Price
5. Scott
6. Vick
7. Whitaker
8. Woodbury
9. Bateman
10. Coleman
K. Adjourn
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