City of Hampton, City Council - Agenda - Wednesday, April 14, 2010, 7:00 P.M.

Council Agenda - Wednesday, April 14, 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
1.	10-0087	Presentation on Vision Hampton Roads by Hampton Roads Partnership.

CONSENT AGENDA
Consent Items
2.	10-0121	Approval of Minutes from the Afternoon Work Session held on February 10, 2010, the Afternoon Work Session, Public Comment Period and Evening Meeting held on March 10, 2010, and the Budget Work Session held on March 24, 2010, and resumed on March 31, 2010.
3.	10-0122	Request for Refund of Erroneous Tax Assessments for 2009.
4.	10-0123	Resolution Appropriating $276,200.00 of Information Services Fund Retained Earnings for Payment of Debt on the City Hall Campus Telephone System.
5.	10-0131	Resolution Determining Assetworks to be the Only Source Practicably Available from which to Procure a "Non-batch" Fuel Management Software that Integrates with Assetworks Fleet Focus Vehicle Management Software, and Authorizing the Negotiation and Execution of a Purchase Contract with Assetworks, etc as a Sole Source.
6.	10-0134	Resolution Transferring Funds with the Capital Budget and Appropriating Revenues from the Fiscal Year 2010 General Obligation Bond Issuance.
7.	10-0137	Resolution Determining Ms. Gail Duke To Be The Only Source Practicably Available From Which To Procure Artist Services And Authorizing The Negotiation And Execution Of A Purchase Contract With Ms. Gail Duke As "Sole Source."
8.	10-0139	Resolution modifying the resolution establishing the Hampton Senior Citizens Advisory Committee to increase the total membership to seventeen and lower the age requirement from sixty-five to sixty imposed on seven of the members.
9.	10-0146	Approval of Presentation of Distinguished Citizen Award to Morton L. Olshan and Richard "Dick" Steinberg on March 11, 2010.
10.	10-0153	Resolution Authorizing the City Manager to Expand Availability of Retirement Incentive Program Authorized By Council Resolution 10-0105.

PRESENTATIONS, PROCLAMATIONS, AWARDS

PUBLIC HEARINGS
Rezonings
11.	10-0129	Rezoning Application No. 1284: Proposal by James Crocker to rezone a 3± acre vacant parcel [LRSN #3005667] located at the southern terminus of Gumwood Drive for the purpose of constructing thirteen (13) single-family dwellings. The unaddressed parcel may also be accessed from the east and west by Scones Drive.
12.	10-0130	Rezoning Application No. 1286 by The Shores of the Chesapeake Bay, LLC, AH & H Corporation, and Abbott Associates, LLC to rezone several parcels generally bound by Resort Boulevard to the east, Seaboard Avenue to the south, 2nd Street to the west, and Point Comfort Avenue to the north from Neighborhood Commercial District (C-1) and Limited Commercial District (C-2) to Limited Commercial District (C-2) and Special Public Interest – Buckroe Bayfront District (SPI-BBD) allowing for single-family, duplex, multi-family, and commercial development. The application includes property identified by LRSN’s #12006706, #12006707, #12006708, #12006709, #13001555, #12006666, #12006705, #12006710, #12006770, #12006772, #12006773, and #12006774.
Ordinances
13.	10-0128	Ordinance to amend and re-enact Chapter 22 of the Zoning Ordinance of the City of Hampton, Virginia entitled "Board of Zoning Appeals" by amending sections 22-1, 22-2, and 22-6 through 22-10 to bring said sections into compliance with the Code of Virginia, and amending section 22-13 by increasing fees for one-family residential applications from $75.00 to $100.00 and fees for other applications from $200.00 to $250.00 as authorized by VA Code §15.2-2286.A (6) which allows for the collection of fees to cover the costs of administration and enforcement of the zoning ordinance.
Resolutions
14.	10-0136	Resolution authorizing the execution of a Lease Agreement between the City of Hampton and Willie Powell to lease 801sq.ft. of a downstairs duplex known as 3A Greenhill Lane and located on the Greenman Property at 1 Greenhill Lane.
15.	10-0140	Resolution authorizing the execution of a Lease Agreement between the City of Hampton and the Boy Scouts of America to lease a portion of Gosnold’s Hope Park, forty feet in diameter, for a monument commemorating 100 years of scouting.
Fiscal Year Budget Hearings
16.	10-0135	Capital Improvement Plan (CIP) for fiscal years 2011-2015 (FY11-15). Proposal to Approve the Capital Improvement Plan for the next five years.

GENERAL ITEMS
Appointments
17.	10-0141	to consider an appointment to the Hampton-Newport News Community Criminal Justice Board.

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 04/07/2010