Video index

A. Call to Order

Roll call (7 Present, 0 Absent, 0 Excused)

B. Invocation

1. Rev. Darrin Lyons, Bethel Restoration Center

C. Pledge of Allegiance

D. Presentations

1. Proclamation: National Child Abuse Prevention Month - April, 2013

2. Proclamation: National Fair Housing Month - April, 2013

3. Proclamation: National Public Safety Telecommunicators Week - April 14 -20, 2013

4. Proclamation: Sister to Sister Day - March 30, 2013

E. Public Hearings

None Advertised

F. Consent Agenda

1. Minutes of the Work Session of March 12, 2013

2. Minutes of the Regular Meeting of March 12, 2013

Motion to adoption of consent agenda F. Consent Agenda Moved by Woodbury, seconded by Whitaker.

Vote to adoption of consent agenda F. Consent Agenda (Approved) (Recorded at 00:18:28)

G. Other City Council Actions

1. Resolution Authorizing Jurisdictional Approval for the Newport News Redevelopment and Housing Authority (NNRHA) to Issue Multi-Family Housing Revenue Bonds for the Forrest Pines Seniors, L.P. Project

Motion to adoption of the resolution Moved by Woodbury, seconded by Coleman.

Vote to adoption of the resolution (Approved)

2. Ordinance Authorizing the City Manager to Make an Offer to Voluntarily Acquire Property Located at 42 Woodfin Road and Authorizing the City Manager to Execute All Documents Necessary for this Transaction

Motion to adoption of the ordinance Moved by Bateman, seconded by Scott.

Vote to adoption of the ordinance (Approved)

3. 1 of 4: Resolution Authorizing the City Manager to Execute a Governor's Development Opportunity Fund Performance Agreement and Execute All Documents Necessary to Effectuate and Implement a Transportation Partnership Opportunity Fund (TPOF) Application and Grant

Motion to adoption of the resolution Moved by Woodbury, seconded by Vick.

Vote to adoption of the resolution (Approved)

4. 2 of 4: Resolution Authorizing the City Manager to Execute Any and All Documents Necessary to Request, Effectuate and Implement an Economic Development Access Program (EDAP) Application and Grant as Offered by the Commonwealth Transportation Board of the Virginia Department of Transportation (VDOT)

Motion to adoption of the resolution Moved by Whitaker, seconded by Scott.

Vote to adoption of the resolution (Approved)

6. 4 of 4: Resolution Authorizing the Appropriation of $1,000,000 in Expansion/Relocation Cost Reduction (ERCR) Local Enterprise Zone Incentive Funding through the Economic Development Access Program (EDAP)

Motion to adoption of the resolution Moved by Woodbury, seconded by Whitaker.

Vote to adoption of the resolution (Approved)

Motion to adoption of the resolution Moved by Bateman, seconded by Woodbury.

Vote to adoption of the resolution (Approved)

H. Appropriations

1. Circuit Court Clerk â?? The State Compensation Board: Technology Trust Fund â?? $7,007

2. Department of Engineering â?? State Revenue Sharing Program ($450,000) and FY 2013 Bonds Authorized and Unissued: Streets and Bridges Category ($450,000) â?? Design of the Jefferson Avenue Improvements Project from 24th Street to 12th Street - $900,000

Motion to adoption of the resolution H. Appropriations Moved by Bateman, seconded by Scott.

Vote to adoption of the resolution H. Appropriations (Approved)

I. Citizen Comments

Mr. John Procyson suggested the following in lieu of the proposed $.12 real estate tax rate increase:
1) 2 day furlough for City employees; 2) Cease contributions to Marriott Hotel; 3) No 2% pay raise; etc.

Mr. Antonio Thompson stated he was humbled by the Lord and spoke regarding various matters.

Ms. Carolyn Isaacs, spoke about the need for jobs for youth and felons. She felt current programs needed to be monitored closely.

J. New Business and Councilmember Comments

1. City Manager

2. City Attorney

3. City Clerk

4. Woodbury

Urged citizens to attend public hearings. Thanked members of community that serve on BCC. Public art bought with donated funds. No taxpayer dollars used. Congratulations to TLV for use of iPad.

5. Bateman

6. Coleman

Congratulations to Purchasing for an outstanding vendor show. Public meetings for CM. Employee Svc Awards. HOPE Breakfast. Looking fwd to budget process. Urged citizens to attend public hearings. Celebrity Servers on 3/30 at Salsas.

7. Price

Youth Summit; CALEA; BCC Reception; Met sculptor for HANDSHAKE sculpture in City Center.

8. Scott

Thanks for attending Town Hall Meeting. Urged citizens to use 311. 4.27.13 - 4/4/2013 @ Salsa's; Community Center Basketball Pick up game. Friday, 3/29 from 6- midnight.

9. Vick

10. Whitaker

K. Adjourn

Mar 26, 2013 Regular City Council Meeting

Full agenda
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A. Call to Order

Roll call (7 Present, 0 Absent, 0 Excused)

B. Invocation

1. Rev. Darrin Lyons, Bethel Restoration Center

C. Pledge of Allegiance

D. Presentations

1. Proclamation: National Child Abuse Prevention Month - April, 2013

2. Proclamation: National Fair Housing Month - April, 2013

3. Proclamation: National Public Safety Telecommunicators Week - April 14 -20, 2013

4. Proclamation: Sister to Sister Day - March 30, 2013

E. Public Hearings

None Advertised

F. Consent Agenda

1. Minutes of the Work Session of March 12, 2013

2. Minutes of the Regular Meeting of March 12, 2013

Motion to adoption of consent agenda F. Consent Agenda Moved by Woodbury, seconded by Whitaker.

Vote to adoption of consent agenda F. Consent Agenda (Approved) (Recorded at 00:18:28)

G. Other City Council Actions

1. Resolution Authorizing Jurisdictional Approval for the Newport News Redevelopment and Housing Authority (NNRHA) to Issue Multi-Family Housing Revenue Bonds for the Forrest Pines Seniors, L.P. Project

Motion to adoption of the resolution Moved by Woodbury, seconded by Coleman.

Vote to adoption of the resolution (Approved)

2. Ordinance Authorizing the City Manager to Make an Offer to Voluntarily Acquire Property Located at 42 Woodfin Road and Authorizing the City Manager to Execute All Documents Necessary for this Transaction

Motion to adoption of the ordinance Moved by Bateman, seconded by Scott.

Vote to adoption of the ordinance (Approved)

3. 1 of 4: Resolution Authorizing the City Manager to Execute a Governor's Development Opportunity Fund Performance Agreement and Execute All Documents Necessary to Effectuate and Implement a Transportation Partnership Opportunity Fund (TPOF) Application and Grant

Motion to adoption of the resolution Moved by Woodbury, seconded by Vick.

Vote to adoption of the resolution (Approved)

4. 2 of 4: Resolution Authorizing the City Manager to Execute Any and All Documents Necessary to Request, Effectuate and Implement an Economic Development Access Program (EDAP) Application and Grant as Offered by the Commonwealth Transportation Board of the Virginia Department of Transportation (VDOT)

Motion to adoption of the resolution Moved by Whitaker, seconded by Scott.

Vote to adoption of the resolution (Approved)

6. 4 of 4: Resolution Authorizing the Appropriation of $1,000,000 in Expansion/Relocation Cost Reduction (ERCR) Local Enterprise Zone Incentive Funding through the Economic Development Access Program (EDAP)

Motion to adoption of the resolution Moved by Woodbury, seconded by Whitaker.

Vote to adoption of the resolution (Approved)

Motion to adoption of the resolution Moved by Bateman, seconded by Woodbury.

Vote to adoption of the resolution (Approved)

H. Appropriations

1. Circuit Court Clerk â?? The State Compensation Board: Technology Trust Fund â?? $7,007

2. Department of Engineering â?? State Revenue Sharing Program ($450,000) and FY 2013 Bonds Authorized and Unissued: Streets and Bridges Category ($450,000) â?? Design of the Jefferson Avenue Improvements Project from 24th Street to 12th Street - $900,000

Motion to adoption of the resolution H. Appropriations Moved by Bateman, seconded by Scott.

Vote to adoption of the resolution H. Appropriations (Approved)

I. Citizen Comments

Mr. John Procyson suggested the following in lieu of the proposed $.12 real estate tax rate increase:
1) 2 day furlough for City employees; 2) Cease contributions to Marriott Hotel; 3) No 2% pay raise; etc.

Mr. Antonio Thompson stated he was humbled by the Lord and spoke regarding various matters.

Ms. Carolyn Isaacs, spoke about the need for jobs for youth and felons. She felt current programs needed to be monitored closely.

J. New Business and Councilmember Comments

1. City Manager

2. City Attorney

3. City Clerk

4. Woodbury

Urged citizens to attend public hearings. Thanked members of community that serve on BCC. Public art bought with donated funds. No taxpayer dollars used. Congratulations to TLV for use of iPad.

5. Bateman

6. Coleman

Congratulations to Purchasing for an outstanding vendor show. Public meetings for CM. Employee Svc Awards. HOPE Breakfast. Looking fwd to budget process. Urged citizens to attend public hearings. Celebrity Servers on 3/30 at Salsas.

7. Price

Youth Summit; CALEA; BCC Reception; Met sculptor for HANDSHAKE sculpture in City Center.

8. Scott

Thanks for attending Town Hall Meeting. Urged citizens to use 311. 4.27.13 - 4/4/2013 @ Salsa's; Community Center Basketball Pick up game. Friday, 3/29 from 6- midnight.

9. Vick

10. Whitaker

K. Adjourn

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