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. |
09-0348 |
Approval of the Minutes from the Afternoon and Evening meetings of August 12, 2009. |
| 2. |
09-0354 |
Resolution Authorizing the Re-Appropriation of $225,129.00 from the General Fund Balance to the Hampton Redevelopment and Housing Authority's Hampton Business Incentives Corporation. |
| 3. |
09-0355 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2007 Port Security Grant Program Through the Virginia Department of Emergency Management And The Federal Emergency Management Agency. |
| 4. |
09-0356 |
Resolution Appropriating Funds from Uncompleted Capital Projects Funded with General Funds, Stormwater Funds, and Economic Development Funds. |
| 5. |
09-0357 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2009-2010 Victim-Witness Program Grant from the Department of Criminal Justice Services. |
| 6. |
09-0358 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2009-2011 Recovery Act, Victim-Witness Program Grant from the Department of Criminal Justice Services. |
| 7. |
09-0359 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2009-2010 Comprehensive Community Corrections Act and Pretrial Services Act Grant Funding Program through the Hampton-Newport News Criminal Justice Agency from the Virginia Department of Criminal Justice Services. |
| 8. |
09-0360 |
Resolution to Accept Additional 2010 Aid to Localities Funds from the Commonwealth of Virginia, Department of Fire Programs. |
| 9. |
09-0362 |
Resolution of the City Council of the City of Hampton, Virginia Approving the Issuance of Debt by the Hampton Roads Regional Jail Authority. |
| 10. |
09-0363 |
Resolution Approving the Allocation of Funds for the Mercury Boulevard/Interstate 64 Interchange Landscaping and Authorizing the City Manager to Execute Agreements with the Virginia Department of Transportation. |
| 11. |
09-0364 |
Resolution Approving the Allocation of Funds for the Pembroke Avenue/Armistead Avenue Intersection Improvements City Project 07-005. |
| 12. |
09-0365 |
Resolution to Accept the Transfer of the State of Virginia's Radio Cache Equipment from the City of Chesapeake Fire Department to the City of Hampton Division of Fire & Rescue. |
| 13. |
09-0368 |
Annual Report of the Hampton Youth Commission - FY 2008-2009. |
| 14. |
09-0370 |
Ordinance to amend and re-enact Article III, Chapter 34, Section 34-4 of the Code of the City of Hampton, Virginia pertaining to liability insurance for projecting awnings. |
| 15. |
09-0371 |
Resolution Appropriating $300,000 from the General Fund Undesignated Fund Balance to the Capital Projects Fund for the New American Theatre Expansion which shall be reimbursed from the proceeds of the Fiscal Year 2010 General Obligation Bond Issue. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 16. |
09-0319 |
Recognition of the Hampton Sheriff's Office Office for Receiving the "Triple Crown" Award. |
| 17. |
09-0382 |
Proclaiming September 11, 2009 as A Day of Remembrance and Hope. |
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| PUBLIC HEARINGS |
| Resolutions |
| 18. |
09-0361 |
Resolution authorizing the execution of a Lease Agreement between the City of Hampton and Downtown Hampton Development Partnership for the use of 800 square feet on the second floor of the Hampton Maritime Center Building (formerly the Cousteau Society Building) at 710 Settlers Landing Road for office use. |
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| GENERAL ITEMS |
| Ordinances |
| 19. |
09-0352 |
Ordinance To Amend The Code Of The City Of Hampton, Virginia, By Adding A New Subdivision to Chapter 37, Article III, Division 2: [Subdivision] C., Section 37-164 Relating To Separate Classification Of Machinery And Tools |
| 20. |
09-0353 |
An Ordinance to Amend and Re-enact Non Coded Ordinance Number 1077 of the City of Hampton, Virginia 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, Machinery and Tools Used Directly in the Manufacture of Precision Investment Castings, 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. |
| 21. |
09-0369 |
Ordinance to amend and re-enact Chapter 34, Sections 34-86 through 34-89, Article III, of the Code of the City of Hampton, Virginia by creating a new Article III titled "Encroachments Into Public Streets and Other Public Ways, Places or Property". |
| Appointments |
| 22. |
09-0270 |
to consider an appointment to the Hampton Parking Authority. |
| 23. |
09-0274 |
to consider appointments to the Hampton Employees Retirement System Board. |
| 24. |
09-0294 |
to consider an appointment to the Peninsula Agency on Aging Board of Directors. |
| 25. |
09-0316 |
to consider an appointment to the Hampton Federal Area Development Authority. |
| 26. |
09-0317 |
to consider appointments to the Planning Commission. |
| 27. |
09-0372 |
to appoint an official delegate, delegate alternate and staff assistant to the Urban Section of the Virginia Municipal League. |
| 28. |
09-0373 |
to consider an appointment to the Animal Control Advisory Board. |
| 29. |
09-0375 |
to consider an appointment to the Hampton Clean City Commission. |
| 30. |
09-0376 |
to designate a voting delegate and alternate to the National League of Cities Annual Business Meeting. |
| 31. |
09-0377 |
to consider an appointment to the Peninsula Stadium Authority. |
| 32. |
09-0378 |
to consider an appointment to the Purchasing and Procurement Oversight Committee (PPOC). |
| 33. |
09-0379 |
to consider an appointment to the Hampton Senior Citizens Advisory Board. |
| 34. |
09-0380 |
to consider an appointment to the Social Services Local Advisory Board. |
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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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