City of Hampton, City Council - Agenda - Wednesday, March 10, 2010, 7:00 P.M.

Council Agenda - Wednesday, March 10, 2010 - 7:00 P.M.

Council Chambers, 8th Floor, City Hall

City Council:

Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Molly Joseph Ward, Mayor

Staff:

Mary B. Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council
Brenda J. Vaccarelli, Deputy Clerk

CALL TO ORDER/ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE TO FLAG

MAYOR'S COMMENTS

CONSENT AGENDA
Consent Items
1.	10-0092	Approval of Minutes from the Work Session, Public Comment Period and Evening Meetings of the Hampton City Council held on February 10, 2010, and from the Work Sessions held on February 24, 2010.
2.	10-0088	Resolution Approving Participation and Appropriation by the City of Hampton, Virginia of the 2010-2011 Foster Grandparent Program Through the Corporation for National and Community Service.
3.	10-0093	Resolution Approving FY10 Second Quarter Budget Adjustments.
4.	10-0094	Resolution of the City Council of the City of Hampton, Virginia, Approving the Creation of HRHA-Patterson Crossing, LLC and Hampton-Patterson Crossing, LLC.
5.	10-0096	Ordinance to amend and reenact Chapter 14 of the Code of the City of Hampton, Virginia, entitled "Fire Prevention and Protection", Article V entitled "Hazardous Materials", Section 14-86 entitled "Establishment of revolving account" to update a state code reference.
6.	10-0097	Resolution Determining Play & Park Structures to be the Only Source Practicably Available from which to Procure Replacement Parts for Playground Equipment and Authorizing the Negotiation and Execution of a Purchase Contract with Play & Park Structures c/o Southern Playground as "Sole Source."
7.	10-0100	Resolution Determining Sparks@Play c/o Landscape Structures to be the Only Source Practicably Available from which to Procure Replacement Parts for Playground Equipment and Authorizing the Negotiation and Execution of a Purchase Contract with Site Concepts as "Sole Source."
8.	10-0101	Resolution Determining Site Concepts c/o Miracle Recreation Equipment Company to be the Only Source Practicably Available from which to Procure Replacement Parts for Playground Equipment and Authorizing the Negotiation and Execution of a Purchase Contract with Site Concepts as "Sole Source."
9.	10-0102	Resolution of the Council of the City of Hampton, Virginia Confirming the Termination of Local Emergency Necessitated by the "2010-01 January Snow Storm" Declared by the Hampton Emergency Management Director on January 29, 2010.

PRESENTATIONS, PROCLAMATIONS, AWARDS
10.	10-0103	Girl Scout Week Proclamation.

PUBLIC HEARINGS
Rezonings
11.	10-0056	Zoning Ordinance Amendment, Chapter 10.2, MU-CO: Mixed Use: Commercial Overlay District.
12.	10-0057	Zoning Ordinance Amendment, Chapter 10, MD-4: Mixed Dwelling District.
13.	10-0058	Zoning Ordinance Amendment: Chapter 7.1, R-4 District - One Family Residence District.
Resolutions
14.	10-0075	Resolution authorizing the execution of a lease for an 85' x 90' parcel of City owned land and the grant of (a) a 36,174.80 sq. ft. ingress/egress easement and (b) a 10,404.4 sq. ft. utility easement, over City owned property located at 901 E. Little Back River Road to ALLTEL Communications, LLC d/b/a Verizon Wireless, for a power equipment compound and cell tower.
15.	10-0095	Resolution approving the conveyance of three city parcels of land described as: 900 Queen St., LRSN 2000257 containing approximately 0.3444 ± acres, 912 Queen St., LRSN 2000256, containing approximately 0.2000 ± acres, and LRSN 2001170, Shields Little England L32D.PCD on Settlers Landing Rd. to the Hampton Redevelopment and Housing Authority and authorizing the City Manager to execute the Agreement of Sale.

GENERAL ITEMS
Resolutions
16.	10-0083	Resolution Appropriating $1,000,000 from Designated Fund Balance and Transferring $294,625 into the IDA Fund for a Contribution to Hampton University for Research and Economic Development Initiatives.
17.	10-0105	Resolution Authorizing the City Manager to Offer a Retirement Incentive Program and Appropriating an Amount Not to Exceed Three Million Dollars ($3,000,000.00).
Appointments
18.	10-0086	to consider appointments to the Hampton-Newport News Community Services Board.
19.	10-0089	to consider appointments to the Industrial Development Authority.
20.	10-0106	to consider appointments to the Parks and Recreation Advisory Board.
21.	10-0108	to consider appointmetns to the Debt Set-Off Review Panel.

REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES

MISCELLANEOUS NEW BUSINESS

ADJOURNMENT

City Of Hampton, VA
22 Lincoln Street
Hampton, VA 23669
757-727-6315
council@hampton.gov

Last Published on 03/04/2010