Video index
A. Call to Order
Roll call (7 Present, 0 Absent, 0 Excused)
B. Invocation
C. Pledge of Allegiance to the Flag of the United States of America
Girl Scouts of the Colonial Coast, Service Unit 611, Troop 1405
D. Presentations
1. Resolution of Recognition: Honoring the Newport News Redevelopment & Housing Authority (NNRHA) on its 75th Anniversary
2. Proclamation: 80th Anniversary of Lambda Omega Chapter of Alpha Kappa Alpha Sorority, Inc.
E. Public Hearings - None Advertised
F. Consent Agenda
1. Minutes of the Work Session of November 25, 2014
2. Minutes of the Special Meeting of November 25, 2014
3. Minutes of the Regular Meeting of November 25, 2014
4. Ordinance Accepting Gregory's Way and Public Improvements in the Burnham Woods Subdivision, Section 1 into the City Street System
5. Ordinance Accepting Jamestown Drive and Public Improvements, in the Hidden Estates Subdivision, Section 5 into the City Street System
6. Ordinance Accepting Hyatt Place and Meredith Way in Section 3 and Carson Circle, Joanna Place and Meredith Way in Section 6 and Related Public Improvements in the Meredith Woods Subdivision into the City Street System
7. Ordinance Accepting Wolftrap Court, Merrimac Lane in Section 1B and Monitor Court in Section 2 and Related Public Improvements in both Sections of the Villages of Newport into the City Street System
8. Resolution Authorizing the Hampton-Newport News Community Services Board (HNNCSB) to Renew a Line of Credit with TowneBank for $5,000,000
Motion to adoption of consent agenda F. Consent Agenda Moved by Scott, seconded by Coleman.
Vote to adoption of consent agenda F. Consent Agenda (Approved) (Recorded at 00:19:20)
G. Other City Council Actions
1. 1 of 2: Department of Public Utilities (Waterworks) - Waterworks Restricted Land Fund: Acquisition of Property within the Watershed of Little Creek Reservoir - $277,000
Motion to adoption of the resolution Moved by Bateman, seconded by Scott.
Vote to adoption of the resolution (Approved)
2. 2 of 2: Ordinance Authorizing the City Manager to Execute Any and All Documents Necessary to Acquire Property within the Watershed of Little Creek Reservoir
Motion to adoption of the ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
3. Resolution Authorizing the Use of the City's Rights-of-Way for Telecommunications Purposes and Authorizing the City Manager to Execute a Temporary, Non-Exclusive, Revocable License Agreement (TNRLA) by and between the City and Level 3 Communications of Virginia, Inc.
Motion to adoption of the resolution Moved by Vick, seconded by Coleman.
Vote to adoption of the resolution (Approved)
4. 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 31-54, Retirement Allowances; and By Adding New Section 31
Motion to adoption of the ordinance Moved by Woodbury, seconded by Coleman.
Vote to adoption of the ordinance (Approved)
5. 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 31-61, Nonoccupational Employee Death Benefits; and Section 31-64, Eligible Rollover Distributions
Motion to adoption of the ordinance Moved by Woodbury, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
H. Appropriations
1. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): 2014 State Homeland Security Program Grant - Mass Casualty Incident Training & Exercise Grant - $7,555
2. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): 2014 State Homeland Security Program Grant - Community Emergency Response Team (CERT) Grant - $32,228
3. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): Mass Care Shelter Equipment and Training Grant - $42,790
4. Circuit Court Clerk - State Compensation Board, Technology Trust Fund - $68,000
5. Department of Engineering - FY 2015 Bonds Authorized and Unissued, Environmental Category: Oyster Point Operations Vehicle Wash Facility - $1,000,000
Motion to adoption of appropriation Moved by Bateman, seconded by Vick.
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. Woodbury
5. Bateman
6. Cherry
7. Coleman
8. Price
9. Scott
10. Vick
K. Adjourn
Dec 09, 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
C. Pledge of Allegiance to the Flag of the United States of America
Girl Scouts of the Colonial Coast, Service Unit 611, Troop 1405
D. Presentations
1. Resolution of Recognition: Honoring the Newport News Redevelopment & Housing Authority (NNRHA) on its 75th Anniversary
2. Proclamation: 80th Anniversary of Lambda Omega Chapter of Alpha Kappa Alpha Sorority, Inc.
E. Public Hearings - None Advertised
F. Consent Agenda
1. Minutes of the Work Session of November 25, 2014
2. Minutes of the Special Meeting of November 25, 2014
3. Minutes of the Regular Meeting of November 25, 2014
4. Ordinance Accepting Gregory's Way and Public Improvements in the Burnham Woods Subdivision, Section 1 into the City Street System
5. Ordinance Accepting Jamestown Drive and Public Improvements, in the Hidden Estates Subdivision, Section 5 into the City Street System
6. Ordinance Accepting Hyatt Place and Meredith Way in Section 3 and Carson Circle, Joanna Place and Meredith Way in Section 6 and Related Public Improvements in the Meredith Woods Subdivision into the City Street System
7. Ordinance Accepting Wolftrap Court, Merrimac Lane in Section 1B and Monitor Court in Section 2 and Related Public Improvements in both Sections of the Villages of Newport into the City Street System
8. Resolution Authorizing the Hampton-Newport News Community Services Board (HNNCSB) to Renew a Line of Credit with TowneBank for $5,000,000
Motion to adoption of consent agenda F. Consent Agenda Moved by Scott, seconded by Coleman.
Vote to adoption of consent agenda F. Consent Agenda (Approved) (Recorded at 00:19:20)
G. Other City Council Actions
1. 1 of 2: Department of Public Utilities (Waterworks) - Waterworks Restricted Land Fund: Acquisition of Property within the Watershed of Little Creek Reservoir - $277,000
Motion to adoption of the resolution Moved by Bateman, seconded by Scott.
Vote to adoption of the resolution (Approved)
2. 2 of 2: Ordinance Authorizing the City Manager to Execute Any and All Documents Necessary to Acquire Property within the Watershed of Little Creek Reservoir
Motion to adoption of the ordinance Moved by Woodbury, seconded by Vick.
Vote to adoption of the ordinance (Approved)
3. Resolution Authorizing the Use of the City's Rights-of-Way for Telecommunications Purposes and Authorizing the City Manager to Execute a Temporary, Non-Exclusive, Revocable License Agreement (TNRLA) by and between the City and Level 3 Communications of Virginia, Inc.
Motion to adoption of the resolution Moved by Vick, seconded by Coleman.
Vote to adoption of the resolution (Approved)
4. 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 31-54, Retirement Allowances; and By Adding New Section 31
Motion to adoption of the ordinance Moved by Woodbury, seconded by Coleman.
Vote to adoption of the ordinance (Approved)
5. 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 31-61, Nonoccupational Employee Death Benefits; and Section 31-64, Eligible Rollover Distributions
Motion to adoption of the ordinance Moved by Woodbury, seconded by Bateman.
Vote to adoption of the ordinance (Approved)
H. Appropriations
1. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): 2014 State Homeland Security Program Grant - Mass Casualty Incident Training & Exercise Grant - $7,555
2. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): 2014 State Homeland Security Program Grant - Community Emergency Response Team (CERT) Grant - $32,228
3. Newport News Fire Department (NNFD) - Virginia Department of Emergency Management (VDEM): Mass Care Shelter Equipment and Training Grant - $42,790
4. Circuit Court Clerk - State Compensation Board, Technology Trust Fund - $68,000
5. Department of Engineering - FY 2015 Bonds Authorized and Unissued, Environmental Category: Oyster Point Operations Vehicle Wash Facility - $1,000,000
Motion to adoption of appropriation Moved by Bateman, seconded by Vick.
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. Woodbury
5. Bateman
6. Cherry
7. Coleman
8. Price
9. Scott
10. Vick
K. Adjourn
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