Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp,
Joseph H. Spencer, II, Turner M. Spencer, Rhet Tignor,
Ross A. Kearney, II, Mayor
Jesse T. Wallace Jr., City Manager
A. Paul Burton, City Attorney
Katherine K. Glass, Clerk of Council
Brenda J. Vaccarelli, Deputy Clerk
| CALL TO ORDER/ROLL CALL |
| INVOCATION - Councilmember Angela Lee Leary |
| PLEDGE OF ALLEGIANCE TO FLAG |
| CONSENT AGENDA |
| Consent Items - First Reading |
| 1. |
05-0607 |
Proposed acquisition of property, known as 216 Pine Chapel Road, from Steven A. Merryman. |
| 2. |
05-0608 |
Resolution approving FY05 Year End Budget Adjustments. |
| 3. |
05-0029 |
Request For Refunds of Erroneous Tax Assessments |
| 4. |
05-0122 |
Request for Refund of Erroneous Tax Assessments |
| Consent Items - Other |
| 5. |
05-0587 |
Approval of Council Minutes: Joint Planning Commission and City Council Meeting of August 10, 2005; Council's Afternoon and Evening Sessions of August 10, 2005; Press Conference of August 24, 2005; and Council's Special Meeting of August 30, 2005. |
| 6. |
05-0546 |
Vacation Agreement between the Hampton Redevelopment and Housing Authority and the City of Hampton |
| 7. |
05-0572 |
Resolution Authorizing the Conveyance of a Small Parcel of Land at the Northeast Corner of Franklin Street and Old Hampton Lane and a Small Parcel of Land at the Southeast Corner of Franklin Street and Queen's Way to the Hampton Redevelopment and Housing Authority. |
| 8. |
05-0573 |
Resolution Declaring Old Hampton Lane from Settler's Landing Road North and then East to Merchant Lane and Franklin Street from Queen's Way South to Settler's Landing Road as Public Rights-of-Way. |
| 9. |
05-0574 |
Temporary, Nonexclusive, Revocable License Agreement between the City of Hampton and Wavelength Technologies, Inc. |
| 10. |
05-0575 |
Local Government Challenge Grant from the Virginia Commission for the Arts |
| 11. |
05-0576 |
Resolution Approving the Recommendation of the Military Affairs Committee to Permit it to Raise Money to Fund a War Memorial and Other Tributes to Military Service |
| 12. |
05-0578 |
Ingress, Egress and Utility Easement Agreement between the City of Hampton and Richmond 20MHz, LLC, d/b/a NTelos. |
| 13. |
05-0588 |
Proposed Acquisition of Property, Known as 229 Herbert Avenue, from Maria Adeza Partners, LLC. |
| 14. |
05-0606 |
Resolution determining Lipman Frizzell & Mitchell, LLC to be the only source practicably available to render certain advisory services and authorizing the negotiation and execution of a services contract with Lipman Frizzell & Mitchell, LLC. |
| 15. |
05-0031 |
Petition for Destruction of Files by Hampton City Treasurer. |
| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 16. |
05-0568 |
In Recognition of the First Civil Engineer Squadron, Langley Air Force Base. |
| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| 17. |
05-0063 |
Briefing on Hampton Disaster Readiness |
| 18. |
05-0534 |
Presentation regarding the 2005 United Way Campaign. |
| PUBLIC HEARINGS |
| Rezonings - Second Reading |
| 19. |
05-0520 |
Rezoning Application No. 1206 by LTD Management, Inc. to Amend the Proffers from Previous Rezoning #995 for 6.9± acres at 1766 and 1776 West Queen Street to Allow Hotels in this Existing Limited Commercial (C-2) District. |
| Rezonings - First Readings |
| 20. |
05-0566 |
Rezoning Application No.1207 by Maurice Johnson to rezone 0.27± acres at 2600 West Pembroke Avenue from General Commercial (C-3) District to Multiple Dwelling (MD-4) District for apartments in an existing building which lost its legal nonconforming status. |
| 21. |
05-0567 |
Rezoning Application No.1213 by Claude Lym to rezone 0.67± acres fronting 205± along the east side of Bethel Road beginning 510'± north of its intersection with Todds Lane from Neighborhood Commercial (C-1) District to General Commercial (C-3) District with conditions for the expansion of an existing self storage facility |
| 22. |
05-0579 |
Rezoning Application No.1210 by Thomas Chandler to rezone 7.0± acres at 2809 North Armistead Avenue from One Family Residence (R-11) District to General Commercial (C-3) District for self storage units. |
| 23. |
05-0580 |
Rezoning Application No.1211 by Frank Cotrupi to rezone 3.7± acres at 1343 Big Bethel Road from One Family Residence (R-11) District to General Commercial (C-3) District for self storage units and 6.4± acres Residential Transition (R-T) for an office. |
| GENERAL ITEMS |
| Ordinances |
| 24. |
05-0589 |
An Ordinance to amend and reenact Chapter 2 of the City Code of the City of Hampton, Virginia by creating a New Article XVI, Titled " The "H2O Community Development Authority". |
| 25. |
05-0600 |
Ordinance to amend Chapter 9 of the Code of the City of Hampton, by adding Article VIII, Registration and Inspection of Rental Dwelling Units. |
| Appointments |
| 26. | | This number was intentionally left blank |
| 27. |
05-0554 |
Appointment to Peninsula Disability Services Board. |
| 28. |
05-0564 |
Appointments to the Golf Course Advisory Committee. |
| 29. |
05-0581 |
Appointment to the Hampton Employees' Retirement System (HERS) Board. |
| 30. |
05-0582 |
Appointments to the Hampton Arts Commission. |
| 31. |
05-0593 |
Appointment to the Federal Area Development Authority |
| 32. |
05-0594 |
Appointment to the Social Services Local Advisory Board |
| 33. |
05-0533 |
Appointments to Hampton Senior Citizens' Advisory Committee |
| 34. |
05-0602 |
Appointment to the Hampton Clean City Commission. |
| 35. |
05-0603 |
Appointment to Grievance Board. |
| 36. |
05-0604 |
Appointment to Peninsula Agency on Aging, Inc. |
| Conditional Privilege - Review |
| 37. |
05-0571 |
Reevaluation of Conditional Privilege No. 76 for live entertainment at Mary Helen's, a restaurant located at 87 Lincoln Street. |
| OTHER ITEMS |
| 38. |
05-0289 |
Buckroe Master Plan and the Downtown Hampton Master Plan |
| 39. |
05-0291 |
A Resolution Appropriating $350,000 for the Emergency Dredging of Salt Ponds from Unallocated Bond Funds. |
| 40. |
05-0311 |
Adoption of Finance Committee's "Guide for Financial Analysis of Economic Development Projects." |
| 41. |
05-0325 |
Appointment to the Industrial Development Authority. |
| 42. |
05-0309 |
Addition of Division 7 entitled, "Fuel Charge" to the current City Code Chapter relating to vehicles for hire. |
| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
| MISCELLANEOUS NEW BUSINESS |
| ADJOURNMENT |