Council Agenda - Wednesday, February 13, 2008 - 7:30 P.M.
Council Chambers, 8th Floor, City Hall
City Council:
Anderson W. Clary, Jr.,
Randall A. Gilliland,
Angela Lee Leary,
Charles N. Sapp,
Joseph H. Spencer, II,
Paige V. Washington,
Ross A. Kearney, II, Mayor
Staff:
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 |
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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 - Second Reading |
| 1. |
08-0018 |
AN ORDINANCE TO AMEND CHAPTER 2, ARTICLE II, SECTION 2-52 OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED, “MINUTES OF CLOSED MEETINGS.” |
| Consent Items - First Reading |
| 2. |
08-0028 |
Request for Refund of Erroneous Tax Assessments for 2007 and 2008. |
| 3. |
08-0029 |
Approval of Minutes from Afternoon and Evening Sessions of January 23, 2008. |
| 4. |
08-0041 |
Resolution Designating Ward Marine, Inc. as the Only Practical Source to Complete the Installation of a Pad-mounted Generator at Fort Wool for Interim Power to the Flagpole Lights, and Appropriating $10,000 from General Fund Balance for this Work, with Reimbursement to Come from the Remaining Funds Donated for the Flagpole Project - Fort Wool Flagpole - Power and Illumination for Nighttime Display of the U.S. Flag Engineering Services No. 05-043. |
| 5. |
08-0042 |
Resolution Appropriating $9.7 M from VDOT Urban Construction Funds for the Award of a Portion of the Cmdr. Shepard Blvd. Phase I Construction Contract and Related Inspection Services. Cmdr. Shepard Boulevard Extension - Phase 1
Engineering Services Project No. 97-016A. |
| 6. |
08-0043 |
Resolution Approving FY08 Second Quarter Budget Adjustments. |
| 7. |
08-0045 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Byrne Memorial/COJ Program through the Department of Criminal Justice Services. |
| 8. |
08-0046 |
Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the Triad Crime Prevention for Seniors Grant Program through the Commonwealth of Virginia, Office of the Attorney General. |
| 9. |
08-0047 |
Resolution approving the City of Hampton, Virginia’s participation and appropriation of the 2008 VFIRS Hardware Mini Grant submitted by the Fire Division through the Commonwealth of Virginia Department of Fire Programs. Virginia Department of Fire Programs - VFIRS Hardware Mini Grant. |
| 10. |
08-0048 |
Resolution approving the City of Hampton, Virginia’s participation and the appropriation of the 2008 OEMS Consolidated Grant submitted by the Hampton Fire Division through the Office of Emergency Medical Services, Virginia Department of Health. |
| 11. |
08-0049 |
Resolution Authorizing Mar Mac TSI - A First Med Company to Operate Within Hampton, Virginia. |
| 12. |
08-0051 |
Resolution Appropriating Funds from the Solid Waste Fund Retained Earnings Reserve for Equipment Replacement. |
| 13. |
08-0052 |
Resolution to Accept the Donation of 504 Kidde Brand Smoke Detectors from the Home Safety Council to the Hampton Division of Fire and Rescue. |
| 14. |
08-0058 |
Request for Refund of Erroneous Tax Assessments. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
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| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| 15. |
08-0033 |
Briefing from Hampton Bay Days. |
| 16. |
08-0050 |
Briefing on the Revised Hampton River Dredging Plan. |
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| PUBLIC HEARINGS |
| Rezonings - Second Reading |
| 17. |
07-0682 |
Rezoning Application No. 1264 by Stan Wilson to rezone 10.91± acres, including the Wilson Trailer Park and adjacent parcels: 11, 11B, 13, 13B and 15 Old Fox Hill Road and 16 Severn Street from One Family Residence District (R-9) to Limited Commercial District (C-2), with conditions, for multi-family units; and to rezone a portion of 5 Old Fox Hill Road and 1221, 1224, 1226, 1244 and 1246 North King Street from Limited Commercial District (C-2) to C-2, with conditions, for multi-family units; and to rezone a portion of 5 Old Fox Hill Road from R-9 to C-2, with conditions, for multi-family and/or retail - [LRSN 8002363, 8002364, 8002365, 8002359, 8002360, 8002373, 8002353, 8002352, 8002354, 8002351, 8002350, 8002355, 8002347, 8002358, 8002356]. |
| Use Permit |
| 18. |
08-0044 |
Use Permit Application No. 1036 by New Cingular Wireless PCS, LLC to install commercial communications antennae on an existing Dominion VA Power pole and to install a new equipment building at 300 Butler Farm Road. [LSRN 7001867]. |
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| GENERAL ITEMS |
| Resolutions |
| 19. |
08-0056 |
VHDA Resolution for Wilson Project. |
| 20. |
08-0061 |
VHDA Resolution for HRHA Project. |
| Appointments |
| 21. |
07-0684 |
to consider an appointment of an alternate to the Wetlands Board. |
| 22. |
08-0039 |
to consider an appointment to the Hampton Parking Authority. |
| 23. |
08-0040 |
to consider the appointment of an alternate to the H2O Community Development Authority. |
| 24. |
08-0053 |
to consider appointments of alternates to the Grievance Board. |
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| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
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| MISCELLANEOUS NEW BUSINESS |
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| ADJOURNMENT |
City Of Hampton, VA
22 Lincoln Street
Hampton, VA 23669
757-727-6315
council@hampton.gov
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Last Published on 02/06/2008 |
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