Video index
A. Call to Order
Roll Call: 6 members present, 1 members absent, 0 members excused.
B. Invocation - Dr. C.L. Spells, Harvest Land Ministries
C. Pledge of Allegiance to the Flag of the United States of America
D. Presentations
Excuse Councilwoman Scott from the Meeting
Motion to excuse (specific Council member) from the meeting Excuse Councilwoman Scott from the Meeting Moved by Coleman, seconded by Vick.
Vote to excuse (specific Council member) from the meeting Excuse Councilwoman Scott from the Meeting (Approved)
E. Public Hearings
1. Ordinance Authorizing the City Manager to Execute a Franchise Agreement with Metro Fiber Networks, Inc. ("Metro") to Construct, Maintain and Operate a Telecommunications
System in the City
Motion to closure of the public hearing Moved by Whitaker, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
2. Ordinance Authorizing the City Manager to Execute a Lease By and Between the City of Newport News and Warwick Lions Club, Inc., for a Storage Building Located on Municipal
Lane
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 ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
3. Ordinance Granting Conditional Use Permit No. CU-14-331, L & L Holding Company, LLC, to Operate a Pawn Shop on Property Located at 15674 Warwick Boulevard
Motion to closure of the public hearing Moved by Woodbury, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Whitaker, seconded by Woodbury.
Vote to adoption of the ordinance (Approved)
4. Ordinance Granting Conditional Use Permit No. CU-14-332, 5901 Investors LLC, to Operate a Small Motor Vehicle Repair Facility on Property Located at 5901 Jefferson Avenue
Motion to closure of the public hearing Moved by Vick, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Coleman, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
5. Ordinance Granting Zoning Text Amendment ZT-14-349, City of Newport News, to Amend City Code, Chapter 45, Zoning Ordinance; Article II., Definitions; Section 45-201,
Definition of Certain Words and Terms., to Add Assisted Living Facility, Congregate
Motion to closure of the public hearing Moved by Coleman, seconded by Vick.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Vick, seconded by Coleman.
Vote to adoption of the ordinance (Approved)
6. Ordinance Granting Zoning Text Amendment ZT-14-350, City of Newport News, to Amend City Code, Chapter 45, Zoning Ordinance; Article IV., Summary of Uses by District;
Section 45-402; to Stipulate in which Districts Congregate Assisted Living Facilities will be
Allowed
Motion to closure of the public hearing Moved by Vick, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Woodbury, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
F. Consent Agenda
1. Minutes of the Work Session of May 13, 2014
2. Minutes of the Special Meeting of May 13, 2014
3. Minutes of the Regular Meeting of May 13, 2014
Motion to adoption of consent agenda Moved by Woodbury, seconded by Vick.
Vote to adoption of consent agenda (Approved)
G. Other City Council Actions
1. Resolution Authorizing the City Manager to Execute a Temporary, Non-exclusive Revocable License Agreement (TNRLA) between the City and Metro Fiber Networks, Inc.,
("Metro") to Construct and Maintain Telecommunications Facilities in the City
Motion to adoption of the resolution Moved by Coleman, seconded by Vick.
Vote to adoption of the resolution (Approved)
2. Resolution Authorizing the City Manager to Execute an Agreement between the City and Metro Fiber Networks, Inc., ("Metro"), Allowing Metro to Obtain Easements
Motion to adoption of the resolution Moved by Woodbury, seconded by Vick.
Vote to adoption of the resolution (Approved)
3. Resolution Approving the Fiscal Year 2014-2015 Consolidated Housing and Community Development Annual Action Plan
Motion to adoption of the resolution Moved by Vick, seconded by Coleman.
Vote to adoption of the resolution (Approved)
4. Ordinance Authorizing an Encroachment on City Right-of-Way and Authorizing the City Manager to Execute an Encroachment Agreement between the City and Brookridge
Apartments, L.L.C., for a Proposed Fence
Motion to adoption of the ordinance Moved by Coleman, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
H. Appropriations
1. Department of Public Utilities (Waterworks) - Capital Improvements Plan (CIP): Environmental Mitigation Services for Phase III of the Lee Hall Reservoir Dam Improvements Project - $2,233,600
Motion to adoption of appropriation Moved by Woodbury, seconded by Whitaker.
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
2. City Attorney
3. City Clerk
4. Coleman
Applaud staff for MLK unveiling; Paragon Theater; OHA Awards Dinner.Thanks to those serving in the Military.
5. Price
Congrats to those who participated in Senior Games; Thanks to staff for dedication of bas relief; Paragon Theater opening; NNPD Awards Ceremony; Pleasant Shade Cemetery clean up/upkeep; Thanks to Ms. Lange. To volunteer, go to Mayor's web site; Va. Arts; Heritage American Band; Gang Prevention; Emphasized Charrette.
7. Vick
Thanks to Community Day on Ivy Avenue.
8. Whitaker
Tried to help raise money for diabetes. Raised $92,000. He helped raise money for scholarships to give full scholarships to deserving students; Stressed the importance of education;
9. Woodbury
10. Bateman
K. Adjourn
May 27, 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: 6 members present, 1 members absent, 0 members excused.
B. Invocation - Dr. C.L. Spells, Harvest Land Ministries
C. Pledge of Allegiance to the Flag of the United States of America
D. Presentations
Excuse Councilwoman Scott from the Meeting
Motion to excuse (specific Council member) from the meeting Excuse Councilwoman Scott from the Meeting Moved by Coleman, seconded by Vick.
Vote to excuse (specific Council member) from the meeting Excuse Councilwoman Scott from the Meeting (Approved)
E. Public Hearings
1. Ordinance Authorizing the City Manager to Execute a Franchise Agreement with Metro Fiber Networks, Inc. ("Metro") to Construct, Maintain and Operate a Telecommunications
System in the City
Motion to closure of the public hearing Moved by Whitaker, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
2. Ordinance Authorizing the City Manager to Execute a Lease By and Between the City of Newport News and Warwick Lions Club, Inc., for a Storage Building Located on Municipal
Lane
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 ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
3. Ordinance Granting Conditional Use Permit No. CU-14-331, L & L Holding Company, LLC, to Operate a Pawn Shop on Property Located at 15674 Warwick Boulevard
Motion to closure of the public hearing Moved by Woodbury, seconded by Coleman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Whitaker, seconded by Woodbury.
Vote to adoption of the ordinance (Approved)
4. Ordinance Granting Conditional Use Permit No. CU-14-332, 5901 Investors LLC, to Operate a Small Motor Vehicle Repair Facility on Property Located at 5901 Jefferson Avenue
Motion to closure of the public hearing Moved by Vick, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Coleman, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
5. Ordinance Granting Zoning Text Amendment ZT-14-349, City of Newport News, to Amend City Code, Chapter 45, Zoning Ordinance; Article II., Definitions; Section 45-201,
Definition of Certain Words and Terms., to Add Assisted Living Facility, Congregate
Motion to closure of the public hearing Moved by Coleman, seconded by Vick.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Vick, seconded by Coleman.
Vote to adoption of the ordinance (Approved)
6. Ordinance Granting Zoning Text Amendment ZT-14-350, City of Newport News, to Amend City Code, Chapter 45, Zoning Ordinance; Article IV., Summary of Uses by District;
Section 45-402; to Stipulate in which Districts Congregate Assisted Living Facilities will be
Allowed
Motion to closure of the public hearing Moved by Vick, seconded by Bateman.
Vote to closure of the public hearing (Approved)
Motion to adoption of the ordinance Moved by Woodbury, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
F. Consent Agenda
1. Minutes of the Work Session of May 13, 2014
2. Minutes of the Special Meeting of May 13, 2014
3. Minutes of the Regular Meeting of May 13, 2014
Motion to adoption of consent agenda Moved by Woodbury, seconded by Vick.
Vote to adoption of consent agenda (Approved)
G. Other City Council Actions
1. Resolution Authorizing the City Manager to Execute a Temporary, Non-exclusive Revocable License Agreement (TNRLA) between the City and Metro Fiber Networks, Inc.,
("Metro") to Construct and Maintain Telecommunications Facilities in the City
Motion to adoption of the resolution Moved by Coleman, seconded by Vick.
Vote to adoption of the resolution (Approved)
2. Resolution Authorizing the City Manager to Execute an Agreement between the City and Metro Fiber Networks, Inc., ("Metro"), Allowing Metro to Obtain Easements
Motion to adoption of the resolution Moved by Woodbury, seconded by Vick.
Vote to adoption of the resolution (Approved)
3. Resolution Approving the Fiscal Year 2014-2015 Consolidated Housing and Community Development Annual Action Plan
Motion to adoption of the resolution Moved by Vick, seconded by Coleman.
Vote to adoption of the resolution (Approved)
4. Ordinance Authorizing an Encroachment on City Right-of-Way and Authorizing the City Manager to Execute an Encroachment Agreement between the City and Brookridge
Apartments, L.L.C., for a Proposed Fence
Motion to adoption of the ordinance Moved by Coleman, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
H. Appropriations
1. Department of Public Utilities (Waterworks) - Capital Improvements Plan (CIP): Environmental Mitigation Services for Phase III of the Lee Hall Reservoir Dam Improvements Project - $2,233,600
Motion to adoption of appropriation Moved by Woodbury, seconded by Whitaker.
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
2. City Attorney
3. City Clerk
4. Coleman
Applaud staff for MLK unveiling; Paragon Theater; OHA Awards Dinner.Thanks to those serving in the Military.
5. Price
Congrats to those who participated in Senior Games; Thanks to staff for dedication of bas relief; Paragon Theater opening; NNPD Awards Ceremony; Pleasant Shade Cemetery clean up/upkeep; Thanks to Ms. Lange. To volunteer, go to Mayor's web site; Va. Arts; Heritage American Band; Gang Prevention; Emphasized Charrette.
7. Vick
Thanks to Community Day on Ivy Avenue.
8. Whitaker
Tried to help raise money for diabetes. Raised $92,000. He helped raise money for scholarships to give full scholarships to deserving students; Stressed the importance of education;
9. Woodbury
10. Bateman
K. Adjourn
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