City of Hampton, City Council - Agenda - Wednesday, April 30, 2008, 7:30 P.M.

Council Agenda - Wednesday, April 30, 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

INVOCATION

PLEDGE OF ALLEGIANCE TO FLAG

MAYOR'S COMMENTS

CONSENT AGENDA
Consent Items - Other
1.	08-0150	Request for Refund of Erroneous Tax Abatements for 2007.
2.	08-0158	Approval and Authorization for the Hampton Roads Planning District Commission to use the likeness of the Hampton City Seal.
3.	08-0159	Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of Funds for the 2008 Summer Food Service Program for Children Received from the U.S. Department of Agriculture.
4.	08-0160	Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Law Enforcement Terrorism Prevention Program (LETPP) Phase III Funded by the Department of Homeland Security Through the Virginia Department of Emergency Management.
5.	08-0162	Resolution Granting an Easement and Right of Way to Virginia Electric and Power Company for the Purpose of Transmitting and Distributing Electric Power to Property of the City of Hampton Located at 17 Freeman Drive.
6.	08-0175	Approval of the Minutes from the Afternoon and Evening sessions of City Council on April 9, 2008.

PRESENTATIONS, PROCLAMATIONS, AWARDS
7.	08-0174	Recognition and Awards Presentation - Five Years of Service to Hampton's International Children's Festival.

REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES

PUBLIC HEARINGS
Fiscal Year Budget Hearings
8.	08-0167	Public Hearing to Obtain the Views of Citizens and Review the 2008-2009 Consolidated Housing and Community Development Action Plan, Which Includes the Fiscal Year 2008-2009 Community Development Block Grant (CDBG) and HOME Investment Partnership (HOME) Program Budgets.
9.	08-0177	Presentation on FY09 Budget.
10.	08-0173	Policy for Construction of New Curb and Gutter in Existing Residential Neighborhoods.
11.	08-0163	Public Hearing to Receive Citizens’ Comments Relative to the Proposed Decrease in the Real Estate Property Tax Rate from $1.06 per $100 of Assessed Value to $1.04 per $100 of Assessed Value.
12.	08-0164	Public Hearing to Receive Citizens’ Comments Relative to the Proposed Increase in the Sewer User Fee from $1.07 per 100 Cubic Feet to $1.48 per 100 Cubic Feet of Water Consumption.
13.	08-0165	Public Hearing to Receive Citizens’ Comments Relative to the Fiscal Year 2009 General Fund, Capital Improvement Plan, Solid Waste Management Fund, Steam Plant Management Fund, Stormwater Management Fund, Wastewater Management Fund, EXCEL Fund, “The Hamptons”, Economic Development Fund and Hampton Roads Convention Center Budgets.

RESOLUTIONS
14.	08-0144	Resolution Authorizing the Execution of a Lease Between the City of Hampton and Virginia Hospitality Services, Inc. for Approximately 1,513 sq. ft. of Space in the Woodlands Clubhouse at the Woodlands Golf Course, 9 Woodland Road.
15.	08-0161	Resolution Granting an Easement and Right of Way to Virginia Electric and Power Company for the Purpose of Transmitting and Distributing Electric Power to Property of the City of Hampton Located Behind the Fire Station at 1590 Briarfield Road and Leased to New Cingular Wireless PCS, LLC Under Assignment to Crown Communications, Inc.
16.	08-0166	Resolution Authorizing the Execution of a Lease for 1,600 sq. ft. of City-owned Land and the Granting of (a) a 25,608.1 sq. ft. Ingress/Egress Easement, (b) a 4,447.8 sq. ft Power Easement, (c) a 2,791.0 sq. ft. Telephone Easement, and (d) a 357.4 sq. ft. Duct Bank Easement over City-owned Property Located at 300 Butler Farm Road to New Cingular Wireless, PCS, L.L.C. for a Power Equipment Compound.

GENERAL ITEMS
Resolutions
17.	08-0154	Resolution (a) Approving the Terms of a Development Agreement Among the City of Hampton (the “City”), the Hampton Redevelopment and Housing Authority (the “Authority”) and the Kicotan Co., Inc. (“Kicotan”), a Ground Lease Between Kicotan and the Authority, and a Cooperation Agreement Between the City of Hampton and the Authority, (b) Authorizing the Execution and Delivery of Same, and (c) Designating Kicotan as the Sole Source Contractor for Certain On and Off-Site Infrastructure Improvements at Kings Way and Queens Way.
Appointments
18.	08-0102	to consider an appointment to the Hampton Redevelopment and Housing Authority.
19.	08-0153	to consider appointments to the Virginia Municipal League's 2008 Policy Committees.
20.	08-0170	to consider an appointment to the Wetlands Board.
21.	08-0172	to consider an appointment to the Hampton Parking Authority.

AUDIENCES GRANTED TO THE GENERAL PUBLIC

MISCELLANEOUS NEW BUSINESS

ADJOURNMENT

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

Last Published on 04/22/2008