Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II,
Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II, Mayor
Jesse T. Wallace, Jr., Interim City Manager
A. Paul Burton, City Attorney
Katherine K. Glass, Clerk of Council
| CALL TO ORDER/ROLL CALL |
| INVOCATION - Charles N. Sapp |
| PLEDGE OF ALLEGIANCE TO FLAG |
| CONSENT AGENDA |
| 1. |
05-0307 |
Minutes for the special and regular meetings held April 27, 2005. |
| Consent Items - Second Reading |
| 2. |
05-0297 |
Resolution approving FY05 Third Quarter Budget Adjustments. |
| Consent Items - Other |
| 3. |
05-0265 |
Request for refunds of erroneous tax assessments. |
| 4. |
05-0268 |
Resolution approving acquisition of right-of-way from Community Presbyterian Church located at 400 Fox Hill Road. |
| 5. |
05-0288 |
Resolution approving appropriation of program income to the FY2005 HOME Investment Partnership Program. |
| 6. |
05-0290 |
Resolution approving acceptance and appropriation of the Virginia Department of Emergency Management for Local Capability Assessment for Readiness (LCAR). |
| 7. |
05-0292 |
Resolution approving participation and appropriation of the U.S. Department of Justice, Office of Justice Programs, Bureau of Justice Administration FY05 Edward Byrne Memorial Justice Assistance Grant. |
| 8. |
05-0293 |
Resolution accepting and appropriating a $1,000 donation to the Hampton Citizens Corps Council, through the Buckroe Volunteer Fire Company from Wal-Mart Foundation. |
| 9. |
05-0299 |
Resolution approving the City's participation and appropriation of the Office of Domestic Preparedness 2005 State Homeland Security Grant Program, administered through Hampton Police Division, Office of Emergency Management from the Commonwealth of Virginia, Department of Emergency Management. |
| 10. |
05-0308 |
Resolution requesting $1,904,280 from the Virginia Department of Transportation's Local Partnership Fund for the Armistead Avenue Connector Project, Phase 1A Project. |
| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 11. |
05-0294 |
Proclamation proclaiming May 15-21, 2005 as Emergency Medical Services Week in the City of Hampton. |
| 12. |
05-0304 |
Proclamation proclaiming May 15-21, 2005 as Business Appreciation Week in the City of Hampton. |
| 13. |
05-0312 |
Resolution honoring Hunter B. Andrews. |
| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| PUBLIC HEARINGS |
| Rezoning - First Reading |
| 14. |
05-0305 |
Rezoning Application No. 1203 by P.M.P, LLC to rezone 41.7± acres at the intersection of Briarfield Road and Power Plant Parkway, including 1663 Briarfield Road and 1609 Power Plant Parkway, from One Family Residence (R-11 and R-13) Districts to One Family Residence (R-9) District, for single-family residences. The 2010 Comprehensive Plan recommends low density residential development for the majority of the site with a commercial/mixed-use node developing at the intersection of Briarfield Road and Power Plant Parkway. R-11 permits single-family development at a density of 3.5 to 4.5 units per acre. R-13 permits singlefamily development at a density of 2.5 to 3.5 units per acre. R-9 permits single-family development at a density of 5 to 6.5 units per acre. |
| Conditional Privilege |
| 15. |
05-0303 |
Conditional Privilege No. 81 by Hampton-Newport News Community Services Board to operate an Adult Day Care 3 program in Building #100 of the Hampton-Newport News Community Services Board Central Campus at 100 Medical Drive. The property is zoned C-1, Neighborhood Commercial District. The 2010 Comprehensive Plan recommends commercial use in this area. |
| GENERAL ITEMS |
| Resolutions |
| 16. |
05-0295 |
A resolution authorizing the transfer from the City of Hampton to the Hampton Redevelopment and Housing Authority a 2.0461± acre parcel located off Freeman Drive in the Crossroads area at Coliseum Central. |
| 17. |
05-0301 |
A resolution approving the terms of a development agreement and ground lease between the Hampton Redevelopment and Housing Authority and Collins Enterprises, L.L.C. and a cooperation agreement between the City of Hampton and the Hampton Redevelopment and Housing Authority, and authorizing the execution/ and delivery of said cooperation agreement for the Collins Condominium project in Downtown Hampton. |
| Ordinance - Second and Final Reading |
| 18. |
05-0255 |
Ordinance to amend and re-enact Section 2-290, Article XII of the Code of Virginia to create a Federal Area Development Authority. |
| FY 2006 BUDGET HEARINGS |
| 19. |
05-0261 |
Public hearing to receive citizens' comments relative to the Fiscal Year 2006 General Fund, Capital, Solid Waste Management, Stormwater Management, Wastewater Management, E-911, EXCEL, The Hampton's, Economic Development and Hampton Roads Convention Center budgets. |
| 20. |
05-0262 |
Public hearing to receive citizens' comments relative to a proposed decrease in the Real Estate Property Tax from $1.25 per $100 assessed value to $1.23 per $100 assessed value in fiscal year 2006. |
| 21. |
05-0263 |
Public hearing to receive citizens' comments relative to the increase/decrease in the Hamptons and Woodlands Golf Course Green Fees, Cart Fees, and Club Rentals. |
| Ordinances - Second and Final Reading |
| 22. |
05-0269 |
An ordinance to adopt a budget and appropriate monies for the general expenses of the City of Hampton, Virginia for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 23. |
05-0270 |
An ordinance to adopt a budget and appropriate monies for the Capital Budget for the City of Hampton for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 24. |
05-0271 |
An ordinance to adopt a budget and appropriate monies for the Economic Development Fund for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 25. |
05-0272 |
An ordinance to adopt a budget and appropriate monies for the general expenses of the EXCEL fund for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 26. |
05-0273 |
An ordinance to adopt a budget and appropriate monies for the general expenses of the Emergency 911 Fund for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 27. |
05-0274 |
An ordinance to adopt a budget and appropriate monies for the general expenses of the Solid Waste Management Fund for the City of Hampton, Virginia for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 28. |
05-0275 |
An ordinance to adopt a budget and appropriate monies for the general expenses of the Wastewater Management Fund for the City of Hampton, Virginia for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 29. |
05-0276 |
An ordinance to adopt a budget and appropriate monies for the general expenses of the Stormwater Management Fund for the City of Hampton, Virginia for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 30. |
05-0277 |
An ordinance to adopt a budget and appropriate monies for the general expenses of "The Hamptons" for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 31. |
05-0278 |
An ordinance to adopt a budget and appropriate monies for the general expenses of the Hampton Roads Convention Center for the fiscal year beginning July 1, 2005, and ending June 30, 2006. |
| 32. |
05-0279 |
An ordinance to set the tax rate on tangible personal property, motor vehicles specially equipped to provide transportation for physically handicapped individuals, machinery and tools, and privately owned pleasure boats and water crafts used for recreational purposes only, in the City of Hampton, Virginia for the calendar year beginning January 1, 2006, and ending December 31, 2006. |
| 33. |
05-0280 |
An ordinance to set the commercial tipping fee at the Bethel Landfill in the City of Hampton, Virginia for the fiscal year beginning July 1, 2005. |
| 34. |
05-0281 |
An ordinance to set the tax rate on real properties in the City of Hampton, Virginia, for the fiscal year beginning July 1, 2005. |
| 35. |
05-0282 |
An ordinance to amend the Code of the City of Hampton, Virginia, by amending and re-enacting Section 26-23 Pertaining to "Golf Course Fees." |
| 36. |
05-0286 |
An ordinance to set the Solid Waste User Fee in the City of Hampton, Virginia for the fiscal year beginning July 1, 2005. |
| Ordinance - First and Final Reading |
| 37. |
05-0318 |
An ordinance to amend and re-enact Chapter 37 of the Code of the City of Hampton, Virginia, entitled, "Taxation," Article III, "Personal Property Taxes," Division I, "Generally" by adding a new Section 37-155.1 entitled "Personal Property Tax Relief; Amount of Reimbursement." |
| Appointments |
| 38. |
05-0320 |
A resolution of the City Council of the City of Hampton, Virginia appointing the Commissioners of the City of Hampton, Virginia Federal Area Development Authority. |
| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
| MISCELLANEOUS NEW BUSINESS |
| ADJOURNMENT |