Randall A. Gilliland,
Angela Lee Leary,
Charles N. Sapp,
Joseph H. Spencer, II,
Rhet Tignor,
Paige V. Washington,
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 |
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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 - First Reading |
| 1. |
07-0065 |
AN ORDINANCE TO AMEND CHAPTER 8, OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED “BONDSMEN.” |
| 2. |
07-0066 |
AN ORDINANCE TO AMEND CHAPTER 18.1, OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED “LICENSES.” |
| 3. |
07-0067 |
AN ORDINANCE TO AMEND CHAPTER 9.1, OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED “CABLE TELEVISION.” |
| 4. |
07-0061 |
Appointments to the Mayor's Committee for People with Disabilities |
| 5. |
07-0072 |
Payment of 50/50 Matching Funds to Northampton Little League |
| 6. |
07-0074 |
Fund Appropriation for Fort Monroe Legal, Planning, Environmental Technical Services, and Lobbying Services for Other Federal Areas. |
| 7. |
07-0080 |
Resolution Appropriating State Revenues Pertaining to the FY07 Budget |
| 8. |
07-0081 |
Resolution Authorizing the Advance of Up To $1,706,000 from the City's General Fund to the City's Capital Project Fund to Fund the Repair and Replacement of the Virginia Air and Space Center Building's Roof and Declaration of Official Intent to Reimburse the General Fund from Future Bond Proceeds. |
| 9. |
07-0082 |
Resolution Authorizing the Appropriation of $400,000 from Unappropriated Interest Earned on General Obligation Bond Proceeds in the City's Capital Project Fund to Fund Asbestos Abatement and Related Improvements in the Macy Carmel Building. |
| 10. |
07-0084 |
Request for Refunds of Erroneous Tax Assessments |
| Consent Items - Other |
| 11. |
07-0055 |
Approval of Minutes from the special meetings of Council on January 11, 2007, and January 22, 2007, and from the afternoon and evening sessions of Council on January 24, 2007. |
| 12. |
07-0056 |
Resolution Requesting the Virginia Department of Transportation (VDOT) Add New Streets to the State "Principal/Minor Arterial and Collector/Local" Street List. |
| 13. |
07-0059 |
A Resolution Authorizing the Execution of a First Amendment to the Memorandum of Understanding with the Peninsula Town Center Community Development Authority and Hampton Mall Associates. |
| 14. |
07-0060 |
2007-2008 Hampton Foster Grandparent Program |
| 15. |
07-0062 |
Resolution Authorizing the Acceptance of Certain Fire Suppression Equipment as Donated by the Virginia Department of Transportation |
| 16. |
07-0064 |
Resolution authorizing the acquisition of 110A, 112 and 114 East County Street from the Hampton Redevelopment and Housing Authority. |
| 17. |
07-0063 |
Resolution authorizing the Deed of Gift from the City of Hampton to the Charles H. Taylor Arts Center Foundation, Inc. of property known as 110A, 112 and 114 East County Street, Hampton, Virginia. |
| 18. |
07-0068 |
Acquisition of property known as 1507 N. Armistead Avenue from Leo L. Duda, Jr., & Sandra L. Duda. |
| 19. |
07-0071 |
Use of Sole Source Vendor for Playground Equipment Replacement Parts |
| 20. |
07-0076 |
Military Strategic Response Fund Award - Fort Monroe - Historic Management Plan |
| 21. |
07-0077 |
Military Strategic Response Fund Award - Fort Monroe - Form Based Code Development |
| 22. |
06-0584 |
Vacation Agreement among the City of Hampton, Virginia, The Commonwealth of Virginia, and Gregory Klich Construction, LLC for Old Byrd Street. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
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| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| 23. |
07-0040 |
Monthly Presentation - Status of Hampton Celebrates 2007 |
| 24. |
07-0085 |
Implementation of the Buckroe Master Plan: Beach access parking courts. |
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| PUBLIC HEARINGS |
| Rezonings - Second Reading |
| 25. |
07-0034 |
Rezoning Application No.1242 by Southeastern Capital Investments L.L.C to rezone approximately 4± acres located at the northwest corner of the Magruder Boulevard and Semple Farm Road intersection from One-Family Residence District (R-11) to Multiple-Dwelling Residence District (MD-3) for up to 48 apartments. |
| Property Transfers and Sales |
| 26. |
07-0051 |
PUBLIC HEARING regarding the transfer of approximately of approximately 3.4538± acres of real property fronting on Freeman Drive and Bounded by Newmarket Creek to the South in the Crossroads area, and more commonly known as Parcel D-4 (the “Property”) to the Hampton Redevelopment and Housing Authority pursuant to the authority set forth in §15.2-1800 of the Code of Virginia of 1950, as amended. |
| 27. |
07-0073 |
PUBLIC HEARING regarding the sale of approximately of approximately 19.5± acres of real property located on the corner of Coliseum Drive and Pine Chapel Road in the Crossroads area, described as Part of RPC#13001171 (the “Property”) and the granting of a temporary right of entry to a portion of a City-owned site located at the corner of Pine Chapel Road and Coliseum Drive, known as the “Best Products” Site to the XL Development Group I, L.P. pursuant to the authority set forth in §§15.2-1800 and 15.2-2100 of the Code of Virginia of 1950, as amended. |
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| GENERAL ITEMS |
| General Items |
| 28. |
07-0083 |
Citizens' Presentation on Flooding |
| Resolutions |
| 29. |
07-0070 |
Resolution (1) authorizing the conveyance of approximately 3.4538± acres of real property fronting Freeman Drive and bounded by Newmarket Creek to the South in the Crossroads Area and more commonly known as Parcel D-4 by the City of Hampton to the Hampton Redevelopment and Housing Authority, (2) and accepting the transfer of approximately 0.9402± acres of land in the Crossroads Areas more commonly known as a portion of Parcel D-2 from Sandler at Coliseum Central, L.L.C. to the City of Hampton for the City park site adjacent to the H2O Residential Project. |
| Appointments |
| 30. |
07-0058 |
consider an appointment to the Parks and Recreation Advisory Board. |
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| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
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| MISCELLANEOUS NEW BUSINESS |
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| ADJOURNMENT |