Randall A. Gilliland,
Angela Lee Leary,
Charles N. Sapp,
Joseph H. Spencer, II,
Turner M. Spencer,
Rhet Tignor,
Ross A. Kearney, II, Mayor
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council
Brenda J. Vaccarelli, Deputy Clerk
| CALL TO ORDER/ROLL CALL |
| INVOCATION - Councilman Turner Spencer |
| PLEDGE OF ALLEGIANCE TO FLAG |
| MAYOR'S COMMENTS |
| CONSENT AGENDA |
| Consent Items - First Reading |
| 1. |
06-0066 |
Resolution Appropriating $610,594.77 of designated fund balance from EMS fees for various EMS and Fire Capital Needs |
| 2. |
06-0073 |
Resolution approving FY06 Second Quarter Budget Adjustments. |
| 3. |
06-0079 |
A Resolution authorizing the re-appropriation of $225,704.00 from the General Fund Balance to the Hampton Redevelopment and Housing Authority's Hampton Business Incentives Corporation |
| 4. |
06-0080 |
Resolution appropriating funds from the General Fund to Zel Technology, Inc. as a Capital Investment Grant pursuant to the City of Hampton Technology Zone Program |
| 5. |
06-0087 |
Settlers Landing Road Parking Garage Elevator - Engineering Services Project No. 05-018 |
| Consent Items - Other |
| 6. |
06-0076 |
Hampton Adult Drug Treatment Court Grant |
| 7. |
06-0090 |
VDOT Revenue Sharing Projects - Project Administration Agreements |
| 8. |
06-0091 |
Approval of minutes from the afternoon and evening sessions of the Hampton City Council on January 25, 2006. |
| 9. |
06-0094 |
Resolution Appropriating $85,000 designated fund balance from the Commmunity Chest (Title IV-E prevention funds) for drug court local match requirements |
| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 10. |
06-0020 |
Proclamation in memory of Robert L. Journell |
| 11. |
06-0049 |
Presentation of national and state awards to the Hampton Clean City Commission and its partners, Fort Monroe and the Woman's Club of Hampton |
| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| 12. |
06-0068 |
Presentation from Council Finance Committee on Recommended Financial Guidelines to Control Budgetary Growth |
| 13. |
06-0081 |
Hampton Clean City Commission Annual Report to City Council |
| 14. |
06-0060 |
State of the SPCA Presentation |
| PUBLIC HEARINGS |
| Rezonings - Second Reading |
| 15. |
06-0041 |
Rezoning Application No.1222 by Marlyn Development Corp. to rezone 4. 92± acres at 2150 Cunningham Drive from One Family Residence District (R-9) and Multiple Dwelling District (R-M) to Multiple Dwelling District (MD-4) for a senior apartment complex. |
| Comprehensive Plan Amendment |
| 16. |
06-0074 |
FY2007-2011 Capital Improvement Plan (CIP). Proposal by the City of Hampton to adopt the Capital Improvement Plan (CIP) for the next five years (FY2007-2011). |
| 17. |
06-0083 |
Youth Component of the Community Plan |
| 18. |
06-0082 |
Hampton Community Plan: a draft plan to update the 2010 Comprehensive Plan and the 1998 Hampton Strategic Plan. |
| Ordinances - First Readings |
| 19. |
06-0016 |
Public hearing on proposed ordinance creating the Peninsula Town Center Community Development Authority |
| 20. |
06-0017 |
Public Hearing on the proposed ordinance adopting the Conservation Plan for the Hampton Coliseum Mall Project |
| GENERAL ITEMS |
| Ordinances |
| 21. |
06-0070 |
An Ordinance to adopt and enact a Conservation Plan for the Hampton Coliseum Mall Project. |
| 22. |
06-0071 |
An Ordinance to amend and re-enact Chapter 2 of the City Code of the City of Hampton, Virginia by creating a new Article XVII, Titled "The Peninsula Town Center Community Development Authority". |
| 23. |
06-0053 |
An ordinance to amend and re-enact Chapter 2 of the Code of the City of Hampton, Virginia entitled "ADMINISTRATION," ARTICLE II "CITY COUNCIL", DIVISION 2, "MEETINGS," SECTION 2-51, "MINUTES TO BE PHOTOCOPIED AND RECORDED." |
| 24. |
06-0054 |
An ordinance to amend and re-enact Chapter 2 of the Code of the City of Hampton, Virginia entitled "ADMINISTRATION," ARTICLE II "CITY COUNCIL", DIVISION 2, "MEETINGS", by adding Section 2-52, "MINUTES OF CLOSED MEETINGS." |
| Resolutions |
| 25. |
06-0084 |
Resolution in support of the Virginia First Cities 2006 Legislative Agenda |
| 26. |
06-0096 |
Consideration of a resolution calling for a referendum on the Bay Front initiative. |
| Contracts and Agreements |
| 27. |
06-0031 |
Temporary Nonexclusive, Revocable License Agreement between the City of Hampton and Qwest Communications Corporation. |
| Appointments |
| 28. |
06-0058 |
consider an appointment to the Greater Peninsula Workforce Development Consortium. |
| 29. |
06-0062 |
consider appointments to the Peninsula Council for Workforce Development. |
| 30. |
06-0085 |
consider appointments to the Peninsula Stadium Authority. |
| 31. |
06-0088 |
consider appointment to the Hampton Parking Authority. |
| 32. |
05-0710 |
consider appointments to the Towing Advisory Board. |
| Other Items |
| 33. |
06-0092 |
Consideration of Amateur Sports Complex |
| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
| MISCELLANEOUS NEW BUSINESS |
| ADJOURNMENT |