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 - Randy Gilliland |
| PLEDGE OF ALLEGIANCE TO FLAG |
| MAYOR'S COMMENTS |
| CONSENT AGENDA |
| Consent Items - Second Reading |
| 1. |
05-0676 |
an Ordinance to Impose a Tax on Commercial Properties within the Downtown Hampton Business Improvement District |
| 2. |
05-0686 |
Ordinance to enact the City of Hampton Enterprise Zone Incentives Program. |
| 3. |
05-0696 |
An ordinance to impose a tax on commercial properties within the Coliseum Central Business Improvement District |
| Consent Items - First Reading |
| 4. |
05-0745 |
Hampton History Museum - Collection Storage Area |
| Consent Items - Other |
| 5. |
05-0709 |
Fatality Reduction/Speed Enforcement/Occupant Protection Project (FY2006) |
| 6. |
05-0711 |
Cox Communications Hampton Roads, LLC 2005 Rate Review of Regulated Services and Equipment |
| 7. |
05-0713 |
Resolution to require the Towing Advisory Board to meet at least annually. |
| 8. |
05-0721 |
Donation of a 1960 Marshall, 15' inflatable boat to the Smithfield, Virginia Volunteer Fire Department. |
| 9. |
05-0722 |
2005 Fire Programs Fund Allocation |
| 10. |
05-0723 |
Donation of a 1981 Ford E1 Engine to the Lower Currituck Volunteer Fire Department, Currituck County, North Carolina |
| 11. |
05-0718 |
Resolution authorizing the execution of an Agreement of Sale for the purchase of 1213 Kecoughtan Road from Investment planning Associates, Inc. |
| 12. |
05-0727 |
Resolution authorizing the execution of an agreement of sale for the purchase of 211 Point Comfort Avenue from Marshall W. Evers. |
| 13. |
05-0728 |
Resolution authorizing the execution of an agreement of sale for the purchase of 2605 E. Pembroke Avenue from Willard Jones Ingram, Jr. and Meriwether D. Ingram. |
| 14. |
05-0729 |
Resolution authorizing the execution of an agreement of sale for the purchase of 732 North Back River Road from Pamela Hill. |
| 15. |
05-0735 |
Proposed acquisition of property, known as 23 Freeman Drive,from Lewis R. and Joyce A. Everett. |
| 16. |
05-0750 |
Proposed acquisition of property, known as 25 Freeman Drive, from Mark A. Johnson. |
| 17. |
05-0737 |
152± square foot fee right-of-way acquisition from Willow Oaks Associates, LLC., on property located at 223 Fox Hill Road. |
| 18. |
05-0744 |
Right of Way Agreement between Virginia Electric and Power Company and the City of Hampton |
| 19. |
05-0740 |
Resolution authorizing agreement with Iris Tech Inc. to provide a digitized video recorder/editor for the city channel TV 47. |
| 20. |
05-0746 |
Additional Closed Circuit TV Cameras VDOT Project No. U000-114-151 (UPC 73234) Engineering Services Project No. 05-008 |
| 21. |
05-0747 |
VDOT Revenue Sharing Projects and Saunders Road Improvements |
| 22. |
05-0748 |
Cmdr. Shepard Boulevard Extension |
| 23. |
05-0749 |
Hampton Roads Convention Center - Post-Construction Architectural Consulting Services |
| 24. |
05-0733 |
Approval of minutes from public presentation on the Buckroe Master Plan on October 11, 2005; from City Council's afternoon session of November 9, 2005; and from City Council's evening session of November 9, 2005. |
| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 25. |
05-0724 |
Announcements and presentations to winners of the 2005 Holly Days Parade contest. |
| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| 26. |
05-0734 |
Delegate Gear to address Council concerning Fort Monroe. |
| 27. |
05-0730 |
discuss and consider creation of 501(c)(3) organization for certain fundraising activities honoring military service and Hampton-related military history. |
| 28. |
05-0751 |
Resolution authorizing the execution of a Memorandum of Understanding ("MOU"), Development Agreement, and Ground Lease for the land purchase and development of the Buckroe Fishing Pier and Restaurant Project and the extension of Resort Boulevard, and reallocating $2 million originally appropriated for the reconstruction of the fishing pier to the land purchase for the Project and the extension of Resort Boulevard. |
| PUBLIC HEARINGS |
| Rezonings - Second Reading |
| 29. |
05-0669 |
Rezoning Application No.1208 by Charles A. Huffman, III to rezone two parcels totaling 1.17± acres from One Family Residence (R-13) District to Multiple Dwelling Townhouse (MD-T) District to develop up to nine (9) fee simple townhouses. |
| 30. |
05-0672 |
Rezoning Application No.1218-A by the City of Hampton to rezone approximately 0.1± acres at 731 Pennsylvania Avenue from General Commercial District (C-3) to One-Family Residential District (R-9) to permit the use and construction of single family homes. |
| 31. |
05-0646 |
Rezoning Application No.1209 by Tysinger Real Estate to rezone 5.5± acres at the northeast intersection of Hampton Roads Center Parkway and Magruder Boulevard from One Family Residence District (R-11) to Limited Commercial District (C-2) to allow the expansion of a new car dealership. |
| 32. |
05-0670 |
Rezoning Application No.1212 by Ocean Properties to rezone 1.466± acres at 23 Water Street from Limited Commercial District (C-2) and One Family Residence District (R-13) to solely Limited Commercial District (C-2) for the purpose of constructing a mixed use structure, having multi-family dwelling units and a commercial restaurant. |
| 33. |
05-0694 |
Rezoning Application No. 1216 by Advantis/GVA and the Hampton Industrial Development Authority to rezone approximately 6.2± acres of property located at 2501 58th Street from Heavy Manufacturing District (M-3) to General Commercial District (C-3) for a gas station and flexible commercial space. |
| Rezonings - First Readings |
| 34. |
05-0725 |
Rezoning Application No.1218-B by the City of Hampton to rezone approximately 3.54± acres from General Commercial District (C-3) to One-Family Residential District (R-9) to permit the use and construction of single family homes. |
| Use Permit |
| 35. |
05-0726 |
Use Permit Application No. 1004 by the City of Hampton to build a commercial fishing pier and restaurant in Buckroe on Resort Boulevard. |
| GENERAL ITEMS |
| Ordinances |
| 36. |
05-0712 |
An ordinance providing for the exoneration of certain taxes assessed against Monroe Apartment Corporation located at Fort Monroe for the fiscal tax year 2005/2006. |
| 37. |
05-0716 |
An ordinance to repeal Article V, Section 21-137 of Chapter 21 of the Code of the City of Hampton, Virginia pertaining to motor vehicles and traffic |
| Resolutions |
| 38. |
05-0738 |
Sentara CarePlex Hospital Resolution |
| Appointments |
| 39. |
05-0710 |
consider appointments to the Towing Advisory Board. |
| Other Items |
| 40. |
05-0708 |
Appeal of Denial of Taxi Driver Permit by Michael R. Lee |
| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
| MISCELLANEOUS NEW BUSINESS |
| ADJOURNMENT |