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 |
| Second Reading |
| 1. |
08-0296 |
AN ORDINANCE TO AMEND CHAPTER 36, SECTION 36-4 OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED “SWIMMING POOLS.” |
| 2. |
08-0302 |
AN ORDINANCE TO AMEND CHAPTER 5, SECTIONS 5-2, 5-42, 5-77 AND 5-88 OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED "ANIMALS." |
| Consent Items |
| 3. |
08-0318 |
Resolution Appropriating $496,622 in FY09 State Highway Maintenance Funds to the Capital Budget for Road Resurfacing. |
| 4. |
08-0323 |
Approval of Minutes from the Afternoon and Evening Meetings of Council held on July 16, 2008. |
| 5. |
08-0324 |
Request for Refund of Erroneous Tax Abatements for 2005, 2006, 2007 and 2008. |
| 6. |
08-0326 |
Affirmation of Authorization to Pick Up the Employee’s Contribution to the Virginia Retirement System (VRS) for the City of Hampton, 55207 under Section 414(h) of the Internal Revenue Code. |
| 7. |
08-0328 |
Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the Department of Criminal Justice Services Grant through the Commonwealth of Virginia. |
| 8. |
08-0329 |
Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the Criminal Justice Information Technology Improvement Grant, Department of Criminal Justice Services (DCJS) through the Commonwealth of Virginia. |
| 9. |
08-0330 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation in the 2009 Homeless Intervention Program through the Hampton Department of Human Services from the Virginia Department of Housing and Community Development. |
| 10. |
08-0332 |
Resolution Accepting and Appropriating Funds for the FY2009 Comprehensive Services Act Pool Funds. |
| 11. |
08-0335 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2008-2009 Victim-Witness Program Grant from the Department of Criminal Justice Services. |
| 12. |
08-0336 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Opportunity Online Hardware Support Grant through the Hampton Public Library from the Library of Virginia. |
| 13. |
08-0339 |
Resolution Approving the City of Hampton, Virginia's Participation in the Alcohol Safety Action Program. |
| 14. |
08-0343 |
FY08 Fourth Quarter Budget Adjustments. |
| 15. |
08-0344 |
Resolution Authorizing the City Manager to Proceed with the Acquisition of Real Property Known as the Property of Francine C. Corey off Pine Chapel Road and to Appropriate $665,000.00 from the fund Balance of the City’s Economic Development Fund to fund the acquisition. |
| 16. |
08-0345 |
Resolution Authorizing the Re-Appropriation of $225,404.00 from the General Fund Balance to the Hampton Redevelopment and Housing Authority's Hampton Business Incentives Corporation. |
| 17. |
08-0346 |
Resolution Authorizing the City Manager or his Designee to Execute a Mutual Aid Agreement Between Hampton and the Navy (Regional Public Safety, Navy Region Mid-Atlantic Division) for Fire and Rescue Services Including Medical Services. |
| 18. |
08-0347 |
Resolution Authorizing The Mayor To Permit Use By The Clerk Of Council of The Mayor's Facsimile Signature On Adopted Ordinances And Resolutions Of The Hampton City Council. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
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| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
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| PUBLIC HEARINGS |
| Rezonings - Second Reading |
| 19. |
08-0278 |
Rezoning Application No. 1271 by Charles J. and Kathleen Powell to Rezone a 0.20± Acre Lot at 625 Celey Street (LRSN# 1002283) from Neighborhood Commercial District (C-1) to One Family Residence District (R-9) for an Existing Single-family Home. |
| Rezonings - First Readings |
| 20. |
08-0353 |
Zoning Ordinance Amendment by the City of Hampton to amend Chapter 11 (Neighborhood Commercial District, C-1) of the Zoning Ordinance to allow outdoor dining at restaurants with an approved Use Permit. |
| 21. |
08-0354 |
Zoning Ordinance Amendment by the City of Hampton to amend Chapter 17.2 (Langley Flight Approach-Mixed-Use District M-5A) § 2-3 (h) of the Zoning Ordinance to change the ownership types of recreational centers, a permitted use in this District. |
| 22. |
08-0355 |
Amendment of Zoning Ordinance, Chesapeake Bay Preservation District 17. 3-64 2 b (iii) (3). |
| Use Permit |
| 23. |
08-0340 |
Use Permit Application No. 1041 by Cellco Partnership d/b/a Verizon Wireless to Amend the Tower height Condition from Approved Use Permit #767. The Proposed Condition will Change the Maximum Height from 150’ to 160’ (not including the 4’ lightning rod). The Property is Located at 6 Shuttle Court (LRSN# 6001169) and is Approximately .41 ± acres. |
| Ordinances - First Readings |
| 24. |
08-0337 |
Ordinance authorizing the transfer from the City of Hampton to the Hampton Redevelopment and Housing Authority (“HRHA”) three parcels of land:1) one parcel (a parking lot) consisting of 6,682 square feet located on Kings Way and 2) two parcels consisting of 2,912 square feet and 6,719 square feet respectively, located on West Queens Way. |
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| GENERAL ITEMS |
| Ordinances |
| 25. |
08-0364 |
“An ordinance to amend Chapter Seven, Article II, of the Code of the City of Hampton, entitled “Boating Skiing, and Surfing” by repealing Section 7-26 “Speed limit in portion of Hampton River and in Sunset Creek”, amending and reenacting Section 7-30 “Boating, skiing, etc., prohibited in marked swimming areas” and by adding thereto a new section 7-36 entitled “No Wake Zones”. |
| Resolutions |
| 26. |
08-0315 |
Resolution Authorizing the City Manager to Implement Certain Redevelopment Initiatives of the Buckroe Master Plan to Include Acquisition of Certain Strategic Properties, Streetscaping and Other Infrastructure Improvements, and Appropriating $6,800,000 from the Undesignated Fund Balance of the City’s General Fund. |
| 27. |
08-0348 |
Resolution Authorizing The City Manager To Implement The Streetscaping And Related Infrastructure Improvements Of The Buckroe Master Plan Redevelopment Initiative And Appropriating $1,500,000 From Bond Interest To Fund The Improvements. |
| 28. |
08-0351 |
A Resolution Authorizing the City Manager to Implement Certain Redevelopment Initiatives of the Buckroe Master Plan by Acquisition of Certain Strategic Properties, and Appropriating $1,500,000 from Undesignated Fund Balance for Property Acquisitions. |
| Appointments |
| 29. |
08-0322 |
to consider an appointment to the Parks and Recreation Advisory Board. |
| 30. |
08-0325 |
to consider an appointment to the Hampton Arts Commission. |
| 31. |
08-0331 |
to consider appointments to the Purchasing and Procurement Oversight Committee. |
| 32. |
08-0333 |
to consider appointments to the Golf Course Advisory Committee. |
| 33. |
08-0365 |
to consider appointments to the Planning Commission. |
| 34. |
08-0021 |
to consider appointments to Hampton’s 2010 Celebration Committee. |
| 35. |
08-0113 |
to consider appointments to the Hampton Federal Area Development Authority. |
| 36. |
08-0258 |
to consider the appointment of an alternate to the H2O Community Development Authority. |
| 37. |
08-0314 |
to consider appointment of Council liaisons to various Boards, Commissions and 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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