Ross A. Kearney, II, Angela Lee Leary, Will Moffett, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Mary B. Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council
| 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. |
10-0275 |
Approval of the minutes from the work session of May 26, 2010, and the afternoon and public comment sessions of June 9, 2010. |
| 2. |
10-0278 |
Resolution Requesting VDOT to Add the Attached List of New Streets to the State "Principal/Minor Arterial and Collector/Local" Street List. |
| 3. |
10-0280 |
Resolution Authorizing the City Manager to Execute a Tri-Party Agreement with CSX Transportation Inc (CSX) and the Virginia Department of Transportation (VDOT) for the Replacement of Deteriorating Rail Crossing at Old Aberdeen Road. |
| 4. |
10-0282 |
Resolution approving a utility easement to Virginia Electric and Power Company ("Dominion Virginia Power") for a 10’ easement (totaling 150± square feet) on an undeveloped alley of city property located on E. Pembroke Avenue between N. Mallory Street and E. Fourth Street and between properties owned by Buckroe Baptist Church identified as 2508 E. Pembroke Avenue [LRSN 12006927] and 1819 N. Mallory Street [LRSN 12006925]. |
| 5. |
10-0284 |
Resolution Requesting the Virginia Department of Transportation to Program the Following Projects into the 6-Year Plan, and Authorizing the City Manager to Execute Agreements for these Project. |
| 6. |
10-0285 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2010-2011 Victim-Witness Program Grant from the Department of Criminal Justice Services. |
| 7. |
10-0289 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Rescue Squad Assistance Fund Grant Submitted By the Fire Division Through the Office of Emergency Medical Services and Virginia Department of Health. |
| 8. |
10-0290 |
Resolution Approving the City of Hampton, Virginia's Acceptance and Appropriation of the 2008 Citizen Corps Grant from the Department of Homeland Security, Office of Domestic Preparedness Through the Virginia Department of Emergency Management. |
| 9. |
10-0291 |
Resolution Approving the City of Hampton, Virginia's Acceptance and Appropriation of the 2009 Citizen Corps Grant from the Department of Homeland Security, Office of Domestic Preparedness through the Virginia Department of Emergency Management. |
| 10. |
10-0293 |
Resolution to Accept and Appropriate 2011 Aid to Locality Funds from the Commonwealth of Virginia--Department of Fire Programs. |
| 11. |
10-0294 |
Resolution Approving the City of Hampton, Virginia's Acceptance and Appropriation of the Virginia Department of Emergency Management Hazardous Materials Emergency Preparedness Grant from the U.S. Department of Transportation. |
| 12. |
10-0299 |
Resolution Approving an Amendment to the City of Hampton's Section 457 Deferred Compensation Retirement Plan to Permit Participant Loans. |
| 13. |
10-0300 |
Resolution Authorizing The Acceptance Of Property Donated To The City By Hampton Teen Center, Inc. |
| 14. |
10-0304 |
Resolution Approving the Terms of Cooperation Agreements Between the City of Hampton and the Green Jobs Alliance and Authorizing the Execution Thereof. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
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| PUBLIC HEARINGS |
| Rezonings |
| 15. |
10-0301 |
Rezoning Application No. 1290 by the Hampton Industrial Development Authority (IDA) to rezone an undeveloped 3± acre parcel [LRSN 6000840] and an undeveloped 3.19± acre parcel [LRSN 13002430] from Multiple Residence District (R-M) to Special Public Interest - Hampton Roads Center North Campus (SPI-HRCNC) to permit business and light industrial development. |
| Use Permit |
| 16. |
10-0298 |
Use Permit No. 1064 by John Lowe for 22 Mellen, LLC. to permit two residential units above commercial uses at 22 E. Mellen Street [LRSN 12001396]. |
| 17. |
10-0302 |
Use Permit Application No. 1065 by Langley View, LLC to place fill and crush on existing mound of concrete on a 36.1± acre lot located on the north side of Potter Lane, approximately 2,500 feet east of Armistead Avenue [LRSN 6000826]. |
| Conditional Privilege |
| 18. |
10-0296 |
Conditional Privilege Application No. 107 by Bethel Christian Church to allow a Day Care 3 at the Bethel Christian Church located at 21 and 25 Rip Rap Road [LRSN 8000729 & 8000730]. |
| 19. |
10-0297 |
Conditional Privilege Application No. 108: Proposal by Someplace Like Home, LLC to operate a Day Care 3 for up to 67 children at 1416 Todds Lane [LRSN 3001227]. |
| Resolutions |
| 20. |
10-0281 |
Resolution authorizing the execution of a Use Agreement between the City of Hampton and The Virginia Air and Space Center ("VASC") for approximately 1891 square feet of city property located at 32 E. Queens Way, RPC No. 2002883 for storage of equipment used by the VASC for the Downtown Farmers Market and Downtown Hampton events sponsored and funded by the City for which the VASC is responsible. |
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| GENERAL ITEMS |
| Ordinances |
| 21. |
10-0292 |
Ordinance to amend and reenact Chapter 21 of the Code of the City of Hampton, "Motor Vehicles and Traffic", Article VI "Pedestrians" by adding thereto a new section 21-188 entitled "Distribution of handbills, solicitation of contributions and sales of goods or services on public roads and designated highways prohibited". |
| 22. |
10-0295 |
Ordinance to amend and re-enact Chapter 24 of the Code of the City of Hampton, "Offenses – Miscellaneous", Article I, "In General", Section 24-40 "Electric Fences" to permit electric fences in designated areas of the city. |
| Appointments |
| 23. |
10-0127 |
to consider an appointment to the Thomas Nelson Community College Board of Trustees. |
| 24. |
10-0288 |
to consider appointments to the Transportation District Commission of Hampton Roads. |
| 25. |
10-0314 |
to consider appointments to the Community Policy and Management Team. |
| 26. |
10-0315 |
to consider an appointment to the Building Code Board of Appeals. |
| 27. |
10-0316 |
to consider an appointment to the Board of Review of Real Estate Assessment. |
| 28. |
10-0317 |
to consider appointments to the Clean City Commission. |
| 29. |
10-0318 |
to consider appointments to the Grievance Board. |
| 30. |
10-0319 |
to consider an appointment to the Virginia Peninsula Disability Services Board. |
| 31. |
10-0320 |
to consider appointments to the Animal Control Advisory Board. |
| 32. |
10-0321 |
to consider appointments to the Board of Directors of the Virginia Air & Space Center. |
| 33. |
10-0322 |
to consider an appointment to the Peninsula Airport Commission. |
| 34. |
10-0323 |
to consider appointments to the Hampton Arts Commission. |
| 35. |
10-0324 |
to consider appointments to the Board of Directors of the Office of Human Affairs. |
| 36. |
10-0326 |
to consider appointments to the Purchasing and Procurement Oversight Committee. |
| 37. |
10-0325 |
to consider the appointment of Council liaisons to various Boards, Commissions and Committees. |
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| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| 38. |
10-0309 |
City’s Strategic Approach to Shoreline Protection, Tidal Plains Management, Stormwater Management, and Citywide Dredging. |
| 39. |
10-0311 |
Blight Management Briefing. |
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| ITEMS ADDED TO AGENDA |
| 40. |
10-0327 |
Donation of equipment valued in excess of $8,600.00 to the Hampton Police Division from the Coliseum Central Business Improvement District. |
| 41. |
10-0328 |
Resolution approving a utility easement to Virginia Electric and Power Company ("Dominion Virginia Power") for a 15’ x 880’ easement (totaling 13,200± square feet) at 1306 Big Bethel Road [LRSN 5000035] for the transmission and distribution of electric power to a telecommunications tower serving City facilities and public safety operations. |
| 42. |
10-0329 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Criminal Justice Systems Improvement Grant through the Virginia Department of Criminal Justice Services. |
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| MISCELLANEOUS NEW BUSINESS |
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| ADJOURNMENT |
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