Randall A. Gilliland,
Ross A. Kearney, II,
Angela Lee Leary,
Joseph H. Spencer, II,
George E. Wallace,
Paige V. Washington,
Molly Joseph Ward, Mayor
J. B. Oliver, Jr., Interim 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. |
09-0308 |
Resolution Approving the City of Hampton, Virginia’s Support of the Green Jobs Alliance (GJA), the GJA Mission, and the GJA’s Applications for Federal Grants under the American Recovery and Reinvestment Act (ARRA). |
| 2. |
09-0322 |
Request for Refund of Erroneous Tax Assessments for 2009. |
| 3. |
09-0323 |
Resolution to Approve Virginia Department of Transportation (VDOT) to Program the Commander Shepard Boulevard Extension Phase 2 Right of Way Phase and Authorize the City Manager to Execute the Necessary Agreements with VDOT for this Project. |
| 4. |
09-0324 |
Resolution Determining the Center for Effective Public Policy/Center for Sex Offender Management to be the Only Source Practicably Available from Which to Procure Juvenile Sex Offender Management Training and Technical Assistance and Authorizing the Negotiation and Execution of a Purchase Contract with the Center for Effective Public Policy/Center for Sex Offender Management as "Sole Source." |
| 5. |
09-0325 |
Resolution Approving Participation and Appropriation of the 2009 Juvenile Accountability Block Grant (One Time Award) Through the Hampton Court Service Unit from the Virginia Department of Criminal Justice Services. |
| 6. |
09-0326 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2009-2010 Early Intervention Services for Infants and Toddlers with Disabilities and their Families Contract Amendment, Part C of the Individual with Disabilities Education Act. |
| 7. |
09-0327 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2007 public safety Interoperable Communications (PSIC) Grant through the United States Department of Homeland Security, Federal Emergency Management Agency and the Virginia Department of Emergency Management. |
| 8. |
09-0328 |
Resolution Approving the City of Hampton, Virginia's Acceptance and Appropriation of the Virginia Department of Emergency Management, Local Emergency Management Performance Grant, 2008 Funds. |
| 9. |
09-0329 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Neighborhood Stabilization Program Grant through the Virginia Department of Housing and Community Development. |
| 10. |
09-0330 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Summer Youth Employment Program through the Peninsula Council for Workforce Development. |
| 11. |
09-0332 |
Resolution Accepting and Appropriating Funds for the Hampton Clean City Commission from the Department of Environmental Quality, the Solid Waste Fund, the Stormwater Fund and the General Fund. |
| 12. |
09-0334 |
Resolution to approve an Encroachment Agreement between the City of Hampton and Old Point National Bank of Phoebus, N.A. to allow the installation and maintenance of fiber optic conduit in a portion of City right of way and City property located at West County Street and South Mallory Street and authorize the execution of same. |
| 13. |
09-0337 |
Virginia Department of Housing and Community Development Neighborhood Stabilization Program (NSP) Policies. |
| 14. |
09-0338 |
Resolution Requesting $750,000 from the Virginia Department of Transportation's FY10 Revenue Sharing Program for the King Street/Little Back River Road Phase 1 Improvements Project in the City of Hampton. |
| 15. |
09-0339 |
Resolution Approving FY09 Year End Budget Adjustments. |
| 16. |
09-0340 |
A Resolution Appropriating $4,653,900 from the General Fund Undesignated Fund Balance to the Capital Projects Fund for Back River Dredging and Shoreline Restoration and Protection. |
| 17. |
09-0341 |
Resolution Appropriating $4,330,660 from the VDOT Urban Construction Account and $606,948 from Unappropriated Interest Earned on VDOT Urban Construction Funds for the Completion of Construction for Commander Shepard Phase 1. Engineering Project No. 97-016A. |
| 18. |
09-0342 |
Approval of the Minutes from the Afternoon and Evening meetings of July 8, 2009, and the Special meetings of July 27 and 28, 2009. |
| 19. |
09-0343 |
A Resolution Determining Cummins Atlantic, LLC to be the Only Source Practicably Available from which to Procure Warranty and Repair to Cummins Engines and Authorizing the Negotiation and Execution of a Purchase Contract with Cummins Atlantic, LLC as "Sole Source." |
| 20. |
09-0344 |
Resolution Authorizing the Transfer of $1,850,000 from the Crossroads Structural Parking Project to Coliseum Central Infrastructure Projects and Parking Improvements at Armistead Pointe. |
| 21. |
09-0345 |
Resolution Encouraging the United States Congress to Adopt Legislation and to Appropriate Funds for the Removal of the Environmentally Hazardous James River Reserve Fleet and to Encourage Other Affected Virginia Localities to Take a Similar Action. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 22. |
09-0314 |
Recognition of Fire Chief James A. Gray, Jr. Upon Achieving the Professional Designation of "Chief Fire Officer (CFO)" |
| 23. |
09-0318 |
Presentation of the 2009 Mayor's Cup by the Mid Atlantic Blood Region of the American Red Cross. |
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| PRESENTATION OF PETITIONS |
24. |
09-0347 |
Presentation of "Petition of Qualified Voters Under the Hampton City Charter [Section 3A-6] to Revise Section 2-311, Article XIII, of the Code of Hampton" |
25. |
09-0304 |
Presentation of Petition to Repeal Ordinance No. 09-0238 (Rezoning Application No. 1280). |
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| PUBLIC HEARINGS |
| Rezonings |
26. |
09-0335 |
Ordinance regarding the Petition Of Qualified Voters filed on July 8, 2009 pursuant to Hampton City Charter §3A-10 et seq. to repeal Ordinance No. 09-0238 adopted on June 10, 2009 : (described as Rezoning Application No. 1280 by the City of Hampton and the Hampton Redevelopment and Housing Authority) rezoning four parcels totaling 7.81± acres from One Family Residence District (R-9), Neighborhood Commercial District (C-1), Limited Commercial District (C-2), and Special Public Interest District – Buckroe (SPI-B) to Special Public Interest – Buckroe Bayfront District (SPI-BBD) for single-family, multi-family, and mixed use commercial and residential development. The area rezoned consisted of four parcels; the first being four City-owned lots totaling 3.96± acres in the block bounded by North Mallory Street, Pembroke Avenue, South 2nd Street, and Point Comfort Avenue, and excluding 220 Point Comfort Avenue; the second being one City-owned lot totaling 1.36± acres bounded by Point Comfort Avenue, South 2nd Street, Coaster Way, and South 1st Street; the third being one City-owned lot totaling 1.66± acres bounded by South 2nd Street, Buckroe Avenue, South 1st Street, and Boardwalk Way; and the fourth consisting of an area that includes four Hampton Redevelopment and Housing Authority lots and one City-owned lot totaling .82± acre, located on the north side of Pembroke Avenue, between North Mallory Street and South 2nd Street, and south of the first alley parallel to Pembroke Avenue at a depth of 115 feet. |
| Resolutions |
27. |
09-0333 |
Resolution authorizing the execution of a Lease Agreement between the City of Hampton and Peter Maisey to lease 801 sq. ft. of a downstairs duplex known as 3A Greenhill Lane and located on the Greenman property at 1 Greenhill Lane. |
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| GENERAL ITEMS |
| Ordinances |
28. |
09-0232 |
Ordinance to amend and reenact Chapter 32.1 "Solid Waste", Article I "In General" and Article II "Collections by the City" to effect necessary "housekeeping" changes and Section 32.1-22 "Refuse containers generally", Section 32.1-30 "Certain materials not collected" and Section 32.1-33 "Collection from private streets" to clarify certain existing policies and services. |
| Resolutions |
29. |
09-0321 |
Resolution Authorizing the City Manager and the City Attorney to Prepare a Conservation Easement to be Dedicated to the Virginia Outdoors Foundation for the Perpetual Preservation of Buckroe Beach and Buckroe Bayfront Park Lots for Public Use. |
| Appointments |
| 30. |
09-0263 |
to consider an appointment to the Industrial Development Authority. |
| 31. |
09-0266 |
to consider an appointment to the Purchasing and Procurement Oversight Committee. |
| 32. |
09-0270 |
to consider an appointment to the Hampton Parking Authority. |
| 33. |
09-0309 |
to consider appointments to the Citizens' Unity Commission. |
| 34. |
09-0315 |
to consider the appointment of an alternate to the Transportation District Commission of Hampton Roads. |
| 35. |
09-0316 |
to consider an appointment to the Hampton Federal Area Development Authority. |
| 36. |
09-0320 |
to consider an appointment to the Board of Directors of the Virginia Air and Space Center. |
| 37. |
09-0346 |
to consider an appointment to the Peninsula Stadium Authority. |
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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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