Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Mary B. Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council
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| CALL TO ORDER / ROLL CALL |
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| INVOCATION |
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| PLEDGE OF ALLEGIANCE TO FLAG |
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| MAYOR'S COMMENTS |
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| CONSENT AGENDA |
| Consent Items |
| 1. |
12-0030 |
Approval of Minutes from the evening session of April 27, 2011; the afternoon session of October 26, 2011; and the public comment session of December 14, 2011. |
| 2. |
11-0395 |
Ordinance to Repeal Non-Coded Ordinance #1112 Suspending Payment Of Certain Fees Associated With Permits Required To Repair Or Replace Property Damaged By Hurricane Irene. |
| 3. |
12-0001 |
Correction of Term Expiration Dates for Appointees to the Purchasing and Procurement Oversight Committee. |
| 4. |
12-0003 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the FY2011 Port Security Grant, Emergency Position Indicating Radio Beacon Project, Through the Virginia Department of Emergency Management. |
| 5. |
12-0004 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Fiscal Year 2011 Port Security Grant, Hydrostatic Life Preserver Project, Through the Virginia Department of Emergency Management. |
| 6. |
12-0005 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Fiscal Year 2011 Port Security Grant, Thermal Night Vision Monoculars Project, Through the Virginia Department of Emergency Management. |
| 7. |
12-0006 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Fiscal Year 2011 Port Security Grant, Boat Crew Dry Suits Project, Through the Virginia Department of Emergency Management. |
| 8. |
12-0007 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Fiscal Year 2011 Port Security Grant, Remote Area Lighting System Project, Through the Virginia Department of Emergency Management. |
| 9. |
12-0008 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Fiscal Year 2011 Port Security Grant, Ballistic Floatation Vests Project, Through the Virginia Department of Emergency Management. |
| 10. |
12-0009 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Fiscal Year 2011 Port Security Grant, Special Ops Staging and Transport Project, Through the Virginia Department of Emergency Management. |
| 11. |
12-0010 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Fiscal Year 2011 Port Security Grant, Life Preserver-Personal Floatation Devices (PFD) Project, Through the Virginia Department of Emergency Management. |
| 12. |
12-0011 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Fiscal Year 2011 Port Security Grant, Armored Personnel Carrier Project, Through the Virginia Department of Emergency Management. |
| 13. |
12-0013 |
Resolution Approving Retirement Incentive Program and Appropriating $743,615 from Designated Fund Balance - End of Year Savings to Fund Program. |
| 14. |
12-0015 |
Ordinance to amend and reenact Chapter 18.1 "Licenses", of the Code of the City of Hampton, Article I, "In General" Section 18.1-12 "Prerequisites to validity" to ensure that any business activity at a particular location is permitted under applicable law and in accordance with the City Zoning Ordinance. |
| 15. |
12-0018 |
Ordinance to amend and reenact Chapter 18.1 "Licenses", of the Code of the City of Hampton, Article I, "In General" Section 18.1-4 "License requirements; due dates; limitations and extensions" to aid in the enforcement of the business license ordinance by requiring notification of cessation or relocation of business operations and related actions. |
| 16. |
12-0019 |
Ordinance to amend and reenact Chapter 18.1 "Licenses", of the Code of the City of Hampton, Article I, "In General", Section 18.1-5 "General duties of commissioner of the revenue under chapter" to aid in the enforcement of the business license ordinance by stating that a business license is valid for the operation of the business only at the location noted on the license. |
| 17. |
12-0034 |
Resolution Determining Center For Therapeutic Justice to be the only source practicably available from which to procure "inside" community treatment program for inmates incarcerated in the Hampton Community Corrections Center and authorizing the negotiation and execution of a purchase contract with the Center for Therapeutic Justice. |
| 18. |
12-0036 |
Resolution Affirming Proclamation of November 1 as "Fort Monroe National Monument Day" in the City of Hampton. |
| 19. |
12-0037 |
Request for Refund of Erroneous Tax Abatements for 2012. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 20. |
12-0002 |
Presentation of Digital Cities Award. |
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| PUBLIC HEARINGS |
| Rezonings |
| 21. |
11-0359 |
Rezoning Application No. 1297-2011 by KLS Development, LLC. to rezone a 0.75± acre on the eastern corner of the intersection of County Street and Mallory Street (LRSN 12001988) from Limited Commercial (C-2) District and Two Family Residence (R-8) District to C-2 with conditions for a commercial building. |
| 22. |
12-0016 |
Rezoning Application No. 1299-2011: Proposal by Abbott Associates, L.L.C., to rezone approximately 4.5± acres in the Buckroe neighborhood [LRSNs: 12006770, 12006774, 12006773, 12006772, 12006666, and portions of 13001555 and 12006710] from Limited Commercial District (C-2) to the Special Public Interest – Buckroe Bayfront District (SPI-BBD). |
| 23. |
12-0024 |
Ordinance to amend and reenact the chapter 1 of the Zoning Ordinance of the City of Hampton, Virginia entitled "Zones and General Provisions" by adding section 1-7 pertaining to the use of the term "designee." |
| 24. |
12-0025 |
Ordinance to amend and re-enact chapter 21 of the Zoning Ordinance of the City of Hampton, Virginia entitled "Nonconforming Uses and Structures" by amending section 21-2 pertaining to the alteration, enlargement, and erection of structures in conjunction with a non-conforming use. |
| Use Permit |
| 25. |
12-0021 |
Use Permit Application No. 1076-2011 by Hampton University for an equestrian facility as part of a university use at 1356 and 1360 N. Mallory Street (LRSNs 12005721 and 12005722). |
| 26. |
12-0022 |
Use Permit Application No. 1077-2011 by Hampton University to construct a biomedical research facility at 519 E. Queen Street and 427 E. Queen Street (LRSNs 12001061 and 12001060). |
| 27. |
12-0023 |
Use Permit Application No. 1078-2011 by the City of Hampton to construct and operate a pier at 35 and 37 Water Street (LRSNs 12001132 and 12001133). |
| Conditional Privilege |
| 28. |
12-0014 |
Conditional Privilege Application No. 120-2011: Proposal by Mirro’z Restaurant and Lounge, LLC to provide live entertainment at 2710 West Mercury Boulevard (LRSN 3001284). |
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| GENERAL ITEMS |
| Resolutions |
| 29. |
12-0028 |
Resolution Authorizing Loan Repayments Collected by the Industrial Development Authority of the City of Hampton and Presently Allocated Exclusively For Use in the Authority’s Revolving Loan Fund Program To Be Also Used by the Authority for Economic Development Grants to Qualifying Entities or Individuals. |
| 30. |
12-0029 |
Resolution Setting Forth Policy On Land Acquisition by the Hampton Redevelopment and Housing Authority For City Economic Development and/or Redevelopment. |
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| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
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| MISCELLANEOUS NEW BUSINESS |
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| ADJOURNMENT |
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