Randall A. Gilliland,
Ross A. Kearney, II,
Angela Lee Leary,
Joseph H. Spencer, II,
George E. Wallace,
Paige V. Washington,
Molly Joseph Ward, Mayor
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 |
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| INVOCATION |
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| PLEDGE OF ALLEGIANCE TO FLAG |
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| MAYOR'S COMMENTS |
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| CONSENT AGENDA |
| Consent Items |
| 1. |
09-0145 |
Resolution Appropriating $ 276,200.00 of Information Services Fund Retained Earnings for Payment of Debt on the City Hall Campus Telephone System. |
| 2. |
09-0165 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Award of the Bulletproof Vest Partnership Grant Program Through the U.S. Department of Justice. |
| 3. |
09-0166 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of Funds for the 2009 Summer Food Service Program for Children Received from the U.S. Department of Agriculture. |
| 4. |
09-0167 |
Resolution Authorizing The Creation Of A Separate Entity Exempt From Federal Taxation Under Internal Revenue Code § 501(C)(3) To Solicit Private Funding To Support The Hampton Mayor’s Committee For People With Disabilities. |
| 5. |
09-0186 |
Resolution Authorizing the Submission of a Grant Application to the Virginia Department of Housing and Community Development for the Neighborhood Stabilization Program. |
| 6. |
09-0187 |
Resolution Approving FY09 Third Quarter Budget Adjustments. |
| 7. |
09-0188 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of Additional 2009 Aid to Locality Four-For-Life Funds Submitted by Hampton Fire and Rescue through the Commonwealth of Virginia, Office of Emergency Medical Services. |
| 8. |
09-0189 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2009 Rescue Squad Assistance Fund Grant Submitted by the Fire Division Through the Office of Emergency Medical Services, Virginia Department of Health. |
| 9. |
09-0193 |
Approval of the Minutes from the Afternoon and Evening Sessions of the Hampton City Council meetings on April 29, 2009, and from the Afternoon and Evening Special Meetings of May 6, 2009. |
| 10. |
09-0185 |
Resolution Requesting the Virginia Department of Transportation to Program the Mercury Boulevard Resurfacing into the 6-Year Plan, and Authorizing the City Manager to Execute Local Administration Agreements and City/State Agreements for Implementation of this Project. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 11. |
09-0183 |
In Recognition of Terrence Dargan. |
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| PUBLIC HEARINGS |
| Fiscal Year Budget Hearings |
| 12. |
09-0155 |
Public Hearing to Receive Citizens' Comments Relative to the Fiscal Year 2010 General Fund, Capital Improvement Plan, Solid Waste Management Fund, Stormwater Management Fund, Wastewater Management Fund, EXCEL Fund, The Hamptons Golf Course, Economic Development Fund and Hampton Roads Convention Center budgets. |
| 13. |
09-0152 |
Public Hearing to Receive Citizens' Comments Relative to the Establishment of a Sewer User Surcharge Fee at $0.44 per 100 Cubic Feet of Water Consumption to Comply with the Regional Consent Order Regarding Repair and Replacement of Sewer Lines. |
| 14. |
09-0153 |
Public Hearing to Receive Citizens' Comments Relative to the Proposed Emergency Medical Service Fee Increases. |
| 15. |
09-0154 |
Public Hearing to Receive Citizens' Comments Relative to the Proposed Real Estate Property Tax Rate of $1.04 per $100 of Assessed Value. |
| Voting on Budget Ordinances |
| 16. |
09-0169 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses for the City of Hampton, Virginia, for Fiscal Year Ending Two Thousand-Ten. |
| 17. |
09-0170 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses of the Capital Budget for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010. |
| 18. |
09-0171 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses of the Solid Waste Management Fund for the Fiscal Year Beginning July 1 , 2009 and Ending June 30, 2010. |
| 19. |
09-0172 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses of the Stormwater Management Fund for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010. |
| 20. |
09-0173 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses of the Wastewater Management Fund for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010. |
| 21. |
09-0174 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses of the Hamptons Golf Course for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010. |
| 22. |
09-0175 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses of the Hampton Roads Convention Center Fund for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010. |
| 23. |
09-0176 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses of the EXCEL Fund for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010. |
| 24. |
09-0177 |
An Ordinance to Adopt a Budget and Appropriate Monies for the General Expenses of the Economic Development Fund for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010. |
| 25. |
09-0178 |
An Ordinance of the City of Hampton, Virginia, to Set the Tax Rate on Real Properties in the City of Hampton, Virginia, for the Fiscal Year Beginning July 1, 2009 and Ending June 30, 2010. |
| 26. |
09-0179 |
An Ordinance to Set the Tax Rate on Tangible Personal Property, Vehicles Without Motive Power (manufactured homes), Motor Vehicles Specially Equipped to Provide Transportation for Physically Handicapped Individuals, Machinery and Tools, and Privately Owned Pleasure Boats and Watercraft Used for Recreational Purposes Only, Recreational Vehicles and Motor Vehicles Owned and Regularly Used by Disabled Veterans in the City of Hampton, Virginia for the Calendar Year Beginning January 1, 2010 and Ending on December 31, 2010. |
| 27. |
09-0180 |
An Ordinance to Amend and Re-enact Chapter 14, Article I, of the Code of the City of Hampton, Virginia, Entitled, “Fire Prevention and Protection”, Section 14-10, “Service Fees for Emergency Ambulance Transport”, to Increase Service Fees and Ground Transportation Mileage Fees. |
| 28. |
09-0181 |
An Ordinance to Amend the Code Of the City Of Hampton, Virginia, By Amending and Re-Enacting Chapter 30, Article III, Section 30-48 Pertaining to “Sewer User Surcharge Fee”. |
| Conditional Privilege |
| 29. |
09-0184 |
Conditional Privilege Application No. 96 by Sandy Hall to allow live entertainment in the form of karaoke, live DJ, and dancing on a 0.19± acre lot at 555 Settlers Landing Road, Suite O & P [LRSN# 2002950]. |
| Ordinances |
| 30. |
09-0159 |
Ordinance Authorizing the Transfer of Property in Buckroe by the City of Hampton to the Hampton Redevelopment and Housing Authority. |
| Resolutions |
| 31. |
09-0149 |
Resolution Authorizing the Execution of a Permit Agreement Between the City of Hampton and Tony Schultz for the Use of a 12' x 28' Concession Building for Concession Services at Briarfield Park, 1560 Briarfield Road. |
| 32. |
09-0157 |
Resolution Approving the License Agreement with Ambika Condo, L.L.C. for Installation of a Waterline on Old Town Lane for a Private Fire Hydrant. |
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| GENERAL ITEMS |
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| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
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| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
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| MISCELLANEOUS NEW BUSINESS |
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| ADJOURNMENT |
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