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. |
09-0405 |
Approval of the Minutes from the Afternoon and Evening meetings of September 9, 2009, and September 23, 2009. |
| 2. |
09-0356 |
Resolution Appropriating Funds from Uncompleted Capital Projects Funded with General Funds, Stormwater Funds, and Economic Development Funds. |
| 3. |
09-0393 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the FY09 Edward Byrne Memorial Justice Assistance Grant Program Through the United States Department of Justice. |
| 4. |
09-0394 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Highway Safety Grant Program through the Commonwealth of Virginia, Department of Motor Vehicle. |
| 5. |
09-0403 |
Resolution Approving the Execution and Delivery of a Deed of Easement for a Replacement Sewer Force Main on Properties Owned by the City of Hampton Located at North Armistead Avenue to Hampton Roads Sanitation District. |
| 6. |
09-0406 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Department of Justice, Office of Community Oriented Policing Services Technology Grant. |
| 7. |
09-0407 |
Resolution Approving the Allocation of the Funds for the Mercury Boulevard Resurfacing Project (City Project 09-CRS) and Commander Shepard Boulevard Phase 2 Right of Way (City Project 97-016). |
| 8. |
09-0408 |
Resolution Approving FY2009 Year End Budget Adjustments. |
| 9. |
09-0410 |
Ordinance to amend and reenact Chapter 37 entitled "Taxation", Article IA entitled "Property Exempt from Taxation by Designation and Classification", Section 37-10 entitled "Effective Dates", of the Code for the City of Hampton, Virginia to delete reference to "second reading". |
| 10. |
09-0414 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Virginia Department of Criminal Justice Services, Criminal Justice Systems Improvement Grant. |
| 11. |
09-0415 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation in the 2010 Homeless Intervention Program Through the Hampton Department of Human Services from the Virginia Department of Housing and Community Development. |
| 12. |
09-0420 |
Resolution Accepting and Appropriating Donation Funds from the Undesignated Fund Balance to the Hampton Fire & Rescue Budget for Donations Received by Hampton Fire & Rescue from October 7, 2008 to September 30, 2009. |
| 13. |
09-0421 |
Resolution Accepting and Appropriating Donation from the Undesignated Fund Balance to the Hampton Fire & Rescue Budget for Donation Received for Purchasing Smoke Detectors for the Hearing Impaired. |
| 14. |
09-0433 |
Resolution Approving the City of Hampton's Participation and Appropriation of the Department of Energy, Energy Efficiency and Conservation Block Grant. |
| 15. |
09-0436 |
Approval of Hampton City Council Regular Meeting Schedule for 2010. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
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| PUBLIC HEARINGS |
| Use Permit |
| 16. |
09-0422 |
Use Permit Application No. 1060 by Gloria Dei Ministries, Inc. to partially fill the Gloria Dei Pit (formerly Rice's Pit) with inert materials. The property is located approximately 1400' north of the Fox Hill Road and Harris Creek Road intersection (31 Harris Creek Road) [LRSN #8003606, #8003605 and #8003591]. |
| 17. |
09-0423 |
Use Permit Application No. 1057 by Cricket Communications Inc. to co-locate on an existing tower at 401 Ward Drive [LRSN #1000750]. |
| 18. |
09-0424 |
Use Permit Application No. 1058 by First Friends Church to allow the expansion of an existing private school at First Friends Church located at 1062 Big Bethel Road [LRSN #4002744 & #4002747]. |
| Conditional Privilege |
| 19. |
09-0425 |
Conditional Privilege Application No. 103 by First Friends Church to allow the expansion an existing day care center 3 at First Friends Church located at 1062 Big Bethel Road [LRSN #4002744 & #4002747]. |
| Ordinances |
| 20. |
09-0425 |
Ordinance Exempting From Real Property Taxation Certain Property Located In the City of Hampton And Owned By BFSF Properties 2007, Inc. By Amending The Code Of The City Of Hampton, Virginia, By Adding A New Section to Chapter 37, Article IA, Section 37-5.01. |
| 21. |
09-0417 |
Ordinance Exempting From Real Property Taxation Certain Property Located In the City of Hampton And Owned By Housing Development Corporation of Hampton Roads By Amending The Code Of The City Of Hampton, Virginia, By Adding A New Section to Chapter 37, Article IA, Section 37-5.02. |
| Resolutions |
| 22. |
09-0413 |
Resolution authorizing the execution of a Lease Agreement between the City of Hampton and Darrell Clark for the residential use of 610 Oakland Avenue. |
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| GENERAL ITEMS |
| Ordinances |
| 23. |
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. |
| 24. |
09-0418 |
Ordinance to amend and reenact Chapter 2 entitled "Administration", Article III entitled "Officers and Employees Generally" by adding thereto a new section 2-113 entitled "Residency Requirement". |
| 25. |
09-0419 |
Ordinance to amend and reenact the Code of the City of Hampton, Virginia, Chapter 9 entitled "Building and Development Regulations", Article IV entitled "Site Plans", Section 9-168 entitled "Green Areas", subsections (c), (d) and (f) to make "housekeeping" changes and subsection (g) to clarify requirements for landscaping bonds. |
| Resolutions |
| 26. |
09-0402 |
Resolution in support of the Newmarket Trail and the use of Alternative Funding Sources. |
| 27. |
09-0409 |
Resolution of the City Council of the City of Hampton, Virginia, Approving the Creation of HRHA-Old Point Homes, LLC. |
| 28. |
09-0411 |
Resolution Appropriating Annual Revenue Requirements from Special Assessment Levied on Parcels Pertaining to H20 Community Development Authority (CDA) for the Fiscal Year Beginning July 1, 2009 and ending June 30, 2010. |
| 29. |
09-0412 |
Resolution Appropriating Annual Revenue Requirements from Special Assessment Levied on Parcels in the Peninsula Town Center Community Development Authority (CDA) for Fiscal Year Beginning July 1, 2009 and ending June 30, 2010. |
| 30. |
09-0434 |
Resolution Authorizing the Execution of First Amendment to Deed of Lease with the Commonwealth of Virginia, Department of General Services for 6,400 Square Feet of office Space at the Carmel Center, 136 Kings Way, Hampton, Virginia. |
| Appointments |
| 31. |
09-0316 |
to consider an appointment to the Hampton Federal Area Development Authority. |
| 32. |
09-0317 |
to consider appointments to the Planning Commission. |
| 33. |
09-0384 |
to consider an appointment to the Fort Monroe Federal Area Development Authority. |
| 34. |
09-0404 |
to consider appointments to the Mayor's Committee for People with Disabilities. |
| 35. |
09-0427 |
to consider appointments to the Neighborhood Commission. |
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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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