City Council Meeting Agendas

City Council Regular Meeting December 2, 2015 Regular Meeting of the Suffolk City Council was held in the City Council Chamber, 442 West Washington Street, on Wednesday, December 2, 2015, at 7:00 p.m. PRESENT Council Members - Linda T. Johnson, Mayor, presiding Leroy Bennett, Vice Mayor Michael D. Duman Roger W. Fawcett Donald Z. Goldberg Timothy J. Johnson Curtis R. Milteer, Sr. Lue R. Ward, Jr. Patrick G. Roberts, City Manager Helivi L. Holland, City Attorney Erika S. Dawley, City Clerk ABSENT None CALL TO ORDER/INVOCATION/PLEDGE OF ALLEGIANCE Mayor Johnson called the meeting to order. Council Member Milteer offered the Invocation and the Pledge of Allegiance to the Flag. FREEDOM OF INFORMATION ACT CERTIFICATION City Clerk Dawley presented a resolution certifying the Closed Meeting of December 2, 2015, pursuant to Section 2.2-3712 of the Code of Virginia (1950), as amended. Council Member Fawcett, on a motion seconded by Council Member Milteer, moved to approve the resolution, as presented, by the following vote: AYES: Mayor L. Johnson, Vice Mayor Bennett, and Council Members Duman, Fawcett, Goldberg, T. Johnson, Milteer and Ward 8 NAYS: None 0 A RESOLUTION OF CERTIFICATION OF THE CLOSED MEETING OF DECEMBER 2, 2015, PURSUANT TO SECTION 2.2-3712 OF THE CODE OF VIRGINIA (1950), AS AMENDED 1 City Council Regular Meeting December 2, 2015 APPROVAL OF THE MINUTES Council Member Milteer, on a motion seconded by Council Member Goldberg, moved to approve the minutes from the November 4, 2015 Regular Meeting, as presented, by the following vote: AYES: Mayor L. Johnson, Vice Mayor Bennett, and Council Members Duman, Fawcett, Goldberg, T. Johnson, Milteer and Ward 8 NAYS: None 0 SPECIAL PRESENTATIONS Special Presentation – United Way Alyssa Lester, Relationship Manager, Western Tidewater, United Way South Hampton Roads, presented a certificate of appreciation to Mayor Johnson. REMOVAL OF ITEMS FROM THE CONSENT AGENDA AND ADOPTION OF THE AGENDA Mayor Johnson asked if any members of City Council wished to remove any items from the Consent Agenda for separate action. Hearing no requests for removal of the items, Mayor Johnson advised that a motion was in order at this time to adopt the agenda as presented. Council Member Goldberg, on a motion seconded by Council Member Johnson, moved to adopt the agenda as presented, by the following vote: AYES: Mayor L. Johnson, Vice Mayor Bennett, and Council Members Duman, Fawcett, Goldberg, T. Johnson, Milteer and Ward 8 NAYS: None 0 AGENDA SPEAKERS There were no speakers under this portion of the agenda. CONSENT AGENDA City Clerk Dawley presented the following Consent Agenda items: Consent Agenda Item #7 – An ordinance to accept and appropriate funds from the Virginia Department of Motor Vehicles Animal Friendly License Plate Program for Animal Shelter Services Consent Agenda Item #8 – An ordinance to accept and appropriate funds from the Commonwealth of Virginia Department of Aviation for the Suffolk Executive Airport 2 City Council Regular Meeting December 2, 2015 Council Member Milteer asked for explanations of Consent Agenda Items #7 and #8 – an ordinance to accept and appropriate funds from the Virginia Department of Motor Vehicles Animal Friendly License Plate Program for Animal Shelter Services and an ordinance to accept and appropriate funds from the Commonwealth of Virginia Department of Aviation for the Suffolk Executive Airport Referring to Consent Agenda Items #7 and #8, City Manager Roberts gave reports on the background information as printed in the official agenda. Council Member Fawcett, on a motion seconded by Council Member Duman, moved to approve the Consent Agenda, as presented, by the following vote: AYES: Mayor L. Johnson, Vice Mayor Bennett, and Council Members Duman, Fawcett, Goldberg, T. Johnson, Milteer and Ward 8 NAYS: None 0 PUBLIC HEARINGS There were no items under this portion of the agenda. ORDINANCES There were no items under this portion of the agenda. RESOLUTIONS There were no items under this portion of the agenda. STAFF REPORTS There were no items under this portion of the agenda. MOTIONS Motion - A motion to schedule a special meeting on December 8, 2015, for the Legislative Breakfast, to be held at 8:30 a.m., at Virginia Modeling, Analysis and Simulation Center Council Member Milteer, on motion seconded by Council Member Ward, moved to schedule a special meeting on December 8, 2015, for the Legislative Breakfast, to be held at 8:30 a.m., at Virginia Modeling, Analysis and Simulation Center, by the following vote: AYES: Mayor L. Johnson, Vice Mayor Bennett, and Council Members Duman, Fawcett, Goldberg, T. Johnson, Milteer and Ward 8 NAYS: None 0 3 City Council Regular Meeting December 2, 2015 Motion – A motion to schedule a Work Session for December 16, 2015, at 4:00 p.m., unless cancelled Council Member Fawcett, on motion seconded by Council Member Ward, moved to schedule a Work Session for December 16, 2015, at 4:00 p.m., unless cancelled, by the following vote: AYES: Mayor L. Johnson, Vice Mayor Bennett, and Council Members Duman, Fawcett, Goldberg, T. Johnson, Milteer and Ward 8 NAYS: None 0 NON-AGENDA SPEAKERS Chris Dove, 852 Colonel Meade Drive, representing self, opined about public safety and the City Council retreat. NEW BUSINESS City Clerk Dawley presented the following boards and commissions for City Council’s consideration: Human Services Advisory Board – Erin Moore. Council Member Fawcett, on a motion seconded by Vice Mayor Bennett, moved to appoint the above referenced individual to the aforementioned body, by the following vote: AYES: Mayor L. Johnson, Vice Mayor Bennett, and Council Members Duman, Fawcett, Goldberg, T. Johnson, Milteer and Ward. 8 NAYS: None 0 ANNOUNCEMENTS AND COMMENTS Utilizing PowerPoint and video presentations, Media and Community Relations Manager Tim Kelley reported on the following: the Grand Illumination; the Suffolk Police Department “Stuff the Car” event; the Suffolk Sheriff’s Department “Operation Helping Hands” toy drive; Suffolk Parks and Recreation Department’s Lunch with Santa; upcoming Suffolk Humane Society adopt-a-thons; the Suffolk- Nansemond Historical Society 39th Annual Candlelight Tour; the Suffolk Artisan Gift Fair; Winter Weather Preparedness Week; the Painting the Town for the Holidays; the Community Forum – A Green Infrastructure; Tourism Department’s presentation of Cinderella; the Suffolk Holiday Parade; Meet Santa at the Suffolk Visitors Center and the City’s holiday webpage. Council Member Milteer reported he attended the Grand Illumination. Council Member Fawcett announced he attend the following: the Grand Illumination; the South Hampton Roads Leadership Prayer Breakfast and LeOtis Williams’ Thanksgiving Food Give-away. Council Member Fawcett opined about holiday fire safety and about a fire on Cherry Drive. Council Member Ward reported he attended the following: the Grand Illumination; LeOtis Williams’ Thanksgiving Food Give-away; IMPACT Suffolk Thanksgiving Food Give-away and the Parks and Recreation Department’s community meeting on the Parks and Recreation Master Plan. 4 City Council Regular Meeting December 2, 2015 Council Member Duman reported he attended the Grand Illumination and the LeOtis Williams’ Thanksgiving Food Give-away. Council Member Duman thanked Council Member Johnson for hosting the Santa Paws event for the Suffolk Humane Society. Council Member Johnson acknowledged the Cheer Fund and all local organizations that raise funds during the holidays. Council Member Johnson reported he attended the Grand Illumination. Council Member Johnson opined about the tree lighting ceremony in Holland. Council Member Goldberg announced he attended the Grand Illumination and the LeOtis Williams’ Thanksgiving Food Give-away. Vice Mayor Bennett advised that he attended the Grand Illumination and the LeOtis Williams’ Thanksgiving Food Give-away. Vice Mayor Bennett encouraged residents to donate to local food banks. Vice Mayor Bennett reported he attended the Parks and Recreation Department’s community meeting on the Parks and Recreation Master Plan. Vice Mayor Bennett announced he would be collecting for the Salvation Army. Mayor Johnson advised she attend the LeOtis Williams’ Thanksgiving Food Give-away. Mayor Johnson opined about IMPACT Suffolk Thanksgiving Food Give-away and all of the other local organizations that raise funds during the holidays. Mayor Johnson announced she attended the Grand Illumination. Mayor Johnson reported she would be attending the following: a meeting of representatives from Virginia’s Urban Crescent to discuss the need for increased state funding for public education; a special meeting with the City’s General Assembly delegation; a Legislative Breakfast hosted by the Hampton Roads Planning District Commission and the Hampton Roads Transportation Planning Organization. Mayor Johnson encouraged residents to support the Salvation Army Angel Tree and the United States Marine Corps Toys for Tots. Vice Mayor Bennett, on a motion seconded by Council Member Ward, moved to adjourn, by the following vote: AYES: Mayor L. Johnson, Vice Mayor Bennett, and Council Members Duman, Fawcett, Goldberg, T. Johnson, Milteer and Ward 8 NAYS: None 0 5 City Council Regular Meeting December 2, 2015 There being no further business to come before City Council, the regular meeting was adjourned at 7:30 p.m. Teste: ________________________________________________ Erika S. Dawley, MMC, City Clerk Approved: ____________________________________________ Linda T. Johnson, Mayor APPROVED: JANUARY 6, 2016 6