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AGENDA

Newport News City Council

August 12, 2008

City Council Chambers

7:00 p.m.

Presentations:

A. Resolution of Recognition: Shirley T. Wells

B. Presentation: National Alcohol and Drug Addiction Recovery Month

C. Department of Environmental Quality Award - Public Works/Wastewater Division

7:30 p.m.

1.    Invocation - Walter Acree, Calvary Chapel Newport News

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

3.    Public Hearings

    A. "Framework for the Future" Comprehensive Plan Amendment (PLN-08-72)

    B. Change of Zoning CZ-08-256, A & A Properties, LLC, Contract Purchaser for Estate of Marjorie Setzer and TDMJ Company, LP

    C. Change of Zoning CZ-08-255, Jefferson Bland Associates, LLC

    D. Conditional Use Permit CU-08-248, Atlas Properties, LLC

    E. Conditional Use Permit CU-08-250, H.R. Ashe

    F. King William Reservoir Land Acquisition Financing

          1. Virginia Resources Authority/Water Revenue Bonds

          2. Appropriation of Funding

    G. Lease of GAT Tower Space to American Messaging Services, LLC

4. Consent Agenda

    A. Minutes of the Special Meeting of July 8, 2008

    B. Minutes of the Organizational Meeting of July 8, 2008

    C. Minutes of the Work Session of July 8, 2008

    D. Minutes of the Regular Meeting of July 8, 2008

    E.  Resolution of Recognition - Charles C. Allen

    F.  Resolution of Recognition - William F. Haskins

    G. Updated Mutual Aid Agreement with Peninsula Airport Commission

    H. Memorandum of Understanding - Federal Bureau of Investigation and Newport News Fire Department Bomb Squad

    I.  Modification Request to State Board of Corrections Standards for Construction - Adult Detention Facility

    J.  Modification Request to State Board of Corrections Standards for Construction - Public Safety Building Improvements Project

    K.  Airport Fire Station Lease Amendment

5. Programming Resolutions for Sidewalk Widening Projects - Warwick Boulevard and Jefferson Avenue

6. Endorsement of Virginia Statewide Rail Plan

7. Newport News Arts Commission Funding Recommendations

    A. Appropriation of State Grant Funds

    B. Funding Allocations

8. Appropriations

    A. Institute of Museum and Library Services Grant

    B. U.S. Department of Agriculture Grant for Juvenile Services

    C. Juvenile Services Drug Court Grant

    D. Neisser Trust Fund Interest - Newport News Public Libraries

    E. Targeted Outreach Program Grant

    F. Virginia Family Violence Prevention Program Grant

    G. Court Appointed Special Advocate (CASA) Program

    H. Citywide Swale Contract

    I. Annual Stormwater Management Funding

    J. Pandemic Influenza Grant

    K. Emergency Preparedness and Response Base Grant

9.    Citizen Comments on Matters Germane to the Business of City Council

10.    New Business and Councilmember Comments

City Manager

City Attorney

City Clerk

Scott

Vick

Whitaker

Woodbury

Bateman

Frank

McMillan