Council Agenda - Wednesday, February 23, 2005 - 7:30 P.M.
Council Chambers, 8th Floor, City Hall
City Council:
Randall A. Gilliland,
Angela Lee Leary,
Charles N. Sapp,
Joseph H. Spencer, II,
Turner M. Spencer,
Rhet Tignor,
Ross A. Kearney, II, Mayor
Staff:
George E. Wallace, City Manager
A. Paul Burton, City Attorney
Katherine M. Werner, Interim Clerk of Council
| CALL TO ORDER/ROLL CALL |
| INVOCATION - COUNCILMAN RANDALL A. GILLILAND |
| PLEDGE OF ALLEGIANCE TO FLAG |
| CONSENT AGENDA |
| 1. |
05-0123 |
Minutes for the special meeting held February 9, 2005. |
| 2. |
05-0103 |
Request for refunds of erroneous tax assessments. |
| 3. |
05-0117 |
Approve FY05 Second Quarter Budget Adjustments. |
| Second Reading |
| 4. |
05-0101 |
Amendments to the FY05 Capital Budget. |
| Consent Items - Other |
| 5. |
05-0106 |
Resolution appropriating donations made to the Hampton Division of Fire and Rescue to the division budget. |
| 6. |
05-0107 |
Resolution accepting and appropriating 2004 Fire Programs Fund Allocation. |
| 7. |
05-0108 |
Resolution accepting and appropriating 2003 Two-for-Life payment for Emergency Medical Services (EMS) from the Commonwealth of Virginia to the City of Hampton. |
| 8. |
05-0109 |
Resolution authorizing the City Manager or his designee to execute an agreement between the City of Hampton Fire and Rescue Division and Command School, Inc. |
| 9. |
05-0115 |
Resolution renaming Segments of Armistead Avenue and Semple Farm Road, from the intersection of Commander Shepard Boulevard and Armistead Avenue to the intersection of Magruder Boulevard and Semple Farm Road. |
| 10. |
05-0116 |
Agreement for Citywide Traffic Signal System Upgrade - Engineering Services Project No. 95-018. |
| 11. |
05-0104 |
Vacation Agreement for a 20' alleyway running across the back portion of 1221 Chesapeake Avenue. |
| 12. |
05-0111 |
Proposed acquisition of property, known as 20 Barrack Street, from Robert W. Bernard and Avis Godfrey Bernard. |
| 13. |
05-0112 |
Acquisition of property, known as 24 Barrack Street, from Walter Nolon Powell and Yvonne B. Powell. |
| 14. |
05-0095 |
Designate Naztec as the only source practically available for traffic signal equipment and central system operating software for Public Works/Traffic Engineering and Operations. |
| 15. |
05-0096 |
Designate 3M as the only source practically available for traffic signal emergency vehicle preemption and vehicle detection for Public Works/Traffic Engineering and Operations. |
| 16. |
05-0110 |
Hampton Domestic Violence Community Unified Response Effort (CURE) V-STOP Grant |
| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 17. |
05-0094 |
Proclaiming March 2, 2005 as HEA Read Across America Day. |
| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| 18. |
05-0074 |
2004 year end results for the Hampton Convention and Visitor Bureau. |
| PUBLIC HEARINGS |
| Capital Improvements Plan |
| 19. |
05-0087 |
FY2006-2010 Capital Improvement Plan (CIP). |
| Resolutions |
| 20. |
05-0118 |
Resolution authorizing the bond issue not to exceed $70 million in total General Obligation Bonds with $59 million tax exempt and $11 million taxable, to fund capital improvements in the City of Hampton. |
| 21. |
05-0119 |
Refinancing of Taxable General Obligation Refunding Bond, Series 1996. |
| 21a. | 05-0127 | Revocation of Taxicab Driver's Permit. |
| Appointment |
| 22. |
05-0082 |
Hampton Tourism Advisory Committee. |
| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
| | | There is a five (5) minute time limit for each individual desiring to address City Council. |
| MISCELLANEOUS NEW BUSINESS |
| | | Items presented by Council, City Manager and the City Attorney relative to the business of the City. |
| ADJOURNMENT |
City Of Hampton, VA
22 Lincoln Street
Hampton, VA 23669
757-727-6315
council@hampton.gov
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Last Published on 2/23/2005 |