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Newport News City Council
September 22, 2009
City Council Chambers

7:00 p.m.

Presentations

  A.      Resolution of Recognition: Reservoir Middle School Ecology Club

  B.       Proclamation: Fire Prevention Week - October 4-10, 2009

7:30 p.m.

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

 C.       Public Hearings

                None

D.      Consent Agenda

Approved  1.   Minutes of the Work Session of September 8,        2009

Approved  2.   Minutes of the Special Meeting of September 8,     2009
Approved   3.   Minutes of the Regular Meeting of September 8, 2009

Approved   4.   Resolution Authorizing the Refunding of the Hampton Roads Regional Jail Authority

E.       Other City Council Actions

Approved   1.   Resolution Appropriating $95,000 from the Unappropriated Stormwater Best Management Practice (BMP) Fund Balance for the Acquisition of 489 Denbigh Boulevard

Approved   2.   Ordinance Authorizing the Voluntary Acquisition of 489 Denbigh Boulevard for the Proposed Stoney Run Regional Water Quality Basin Project

        Deferred   3.   Ordinance Adopting a Change of Zoning, CZ-09-266, for Kingsway Management Company, LLC

Approved   4.   Ordinance Amending City Code, Chapter 31, Pensions and Retirements, Section 31-54, 31-56 and 31-58, related to Retirees Workers Compensation Payments

Approved   5.   Designation of National League  of Cities (NLC) "Congress of Cities" Voting Delegates - Scott ; Alternate - Vick

F.       Appropriations

Approved   1.   Fire Department – Virginia Department of Fire Programs FY2010 Aid to Localities (ALT) Grant - $489,524

Approved   2.   Fire Department – 2008 State Homeland Security Grant Program (HSGP)  – $628,797

Approved   3.   Fire Department – Virginia Office of Emergency Medical Services - $19,020

Approved   4.   Police Department - Virginia Department of Motor Vehicles Grant - $40,610

Approved   5.   Engineering Department - FY2010 Sanitary Sewer Emergency Repairs Program - $2,000,000

Approved   6.   Court Appointed Special Advocate (CASA) Program - FY2010 General Fund Operating Budget - $177,534

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

*H.      New Business and Councilmember Comments

Acting City Manager  - Leeward  Marina Appropriation

City Attorney

City Clerk

Whitaker

Woodbury

Bateman

Frank

McMillan

Scott

Vick

*THE BUSINESS PORTION OF THE MEETING WILL BE CONCLUDED NO LATER THAN 10:00 P.M. TO ALLOW PERSONS TO ADDRESS CITY COUNCIL UNDER “CITIZEN COMMENTS ON MATTERS  GERMANE TO THE BUSINESS OF CITY COUNCIL.”