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Newport News City Council
September 8, 2009
City Council Chambers

7:00 p.m.

Presentations

  A.      Resolution of Recognition: Grady M. Blaylock

  B.       Resolution of Recognition: Florence Kingston

7:30 p.m.

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

 C.       Public Hearings

Deferred    1.   Change of Zoning, Kingsway Management Company, LLC., CZ-09-266, to R9 Mixed Use District with Amended Proffers

Approved  2.   Resolution Adopting the Jefferson Avenue Corridor Study

Approved  3.   Ordinance Authorizing Real Property Tax Exemption – Housing Development Corporation of Hampton Roads, Inc.

Deferred    4.   Ordinance Authorizing Real Property Tax Exemption – Christian Village of Eastern Virginia, Inc.

Approved   5.   Ordinance Authorizing Real Property Tax Exemption – Peninsula Pastoral Counseling Center, Inc.

Approved   6.   Ordinance Granting Utility Easement – 15198 Warwick Boulevard (Stoney Run Recreation Center)

Approved   7.   Ordinance Authorizing the Acquisition of Real Property located at 494 and 496 Richneck Road

Approved   8.   Ordinance Authorizing the Issuance of General
Obligation General Improvement Bonds for $5,720,000 to Secure a Loan from the Virginia Water Facilities Revolving Loan Fund

D.      Consent Agenda

Approved   1.   Minutes of the Special Meeting of August 11, 2009

Approved  2.   Minutes of the Work Session of August 11, 2009

Approved  3.   Minutes of the Special Meeting of August 11, 2009
Approved   4.   Minutes of the Regular Meeting of August 11, 2009

Approved   5.   Minutes of the Special Meeting of August 25, 2009

Approved   6.   Resolution of Recognition: The Warwick Little League Junior League Baseball All-Star Team

Approved   7.   Resolution Authorizing an Agreement between the City and the Acting City Manager

Approved   8.   Resolution Approving the Execution of the FY 2010 Hampton-Newport News Community Services Board (H-NNCSB) Performance Contract

Approved   9.   Resolution of Support for the Capital Campaign of the Foodbank of the Virginia Peninsula

Approved   10. Resolution Authorizing Renewal of A Lease Agreement with the Virginia Department of Historic Resources for Use of Office Space in the Warwick Courthouse

Approved   11. Resolution Authorizing the Execution of the Peninsula Narcotics Enforcement Task Force (PNETF) Memorandum of Understanding (MOU)

Approved   12. Resolution Authorizing the Execution of the Standard Project Administration Agreement for the Congestion Mitigation and Air Quality Improvement Project (CMAQ) – Citywide Wayfinding Sign Program – Phase II

E.       Other City Council Actions

Approved   1.   Resolution Appropriating $240,000 for Pump Station No. 24 Electrical Upgrade Project

Approved   2.   Award of Bid for Pump Station No. 24 Electrical Upgrade Project

Approved   3.   Resolution Appropriating $2,230,000 for the Wastewater Pump Station Monitoring Equipment Installations – Phase II Project

Approved   4.   Award of Bid for the Wastewater Pump Station Monitoring Equipment Installations – Phase II Project

Approved   5.   Resolution Appropriating $265,000 for the Purchase of 25.68± Acre Parcel at Diascund Shores Lane in New Kent County

Approved   6.   Ordinance Authorizing the Acquisition of a 25.68 Acre Parcel at Diascund Shores Lane in New Kent  County

Approved   7.   Resolution Approving a Transportation Investment Generating Economic Recovery (TIGER) Discretionary Grants Program Project – Bridge Replacements

Approved   8.   Resolution in Support of a Transportation Investment Generating Economic Recovery (TIGER) Discretionary Grants Program Project – Newport News Amtrak Station Relocation

F.       Appropriations

Approved   1.   Police Department – Virginia Department of Emergency Management Grant –$1,600

Approved   2.   Police Department – Virginia Department of Emergency Management Grant – $20,000

Approved   3.   Police Department – Virginia Department of Emergency Management Grant – $650,000

Approved   4.   Commonwealth’s Attorney’s Office – Department of Criminal Justice Services Victim/Witness Program Grant – $295,610

Approved   5.   Peninsula Disability Services Board – State Grant Revenue – $3,700

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

*H.      New Business and Councilmember Comments

Acting City Manager

City Attorney

City Clerk

Vick

Whitaker

Woodbury

Bateman

Frank

McMillan

Scott

*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.”