Anderson W. Clary, Jr.,
Randall A. Gilliland,
Angela Lee Leary,
Charles N. Sapp,
Joseph H. Spencer, II,
Paige V. Washington,
Ross A. Kearney, II, 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 |
| 1. |
07-0630 |
Appointments to the Mayor's Committee for People with Disabilities. |
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| CONSENT AGENDA |
| Consent Items - Other |
| 2. |
07-0629 |
Resolution Appropriating Donations from the Undesignated Fund Balance to the Hampton Division of Fire & Rescue for Donations Received by the Division During FY’07. |
| 3. |
07-0631 |
Approval of Minutes from the afternoon and evening sessions of Hampton City Council on November 14, 2007, and from the special meeting of November 19, 2007. |
| 4. |
07-0633 |
Request for refund of erroneous tax assessments for 2005, 2006, 2007 and 2008. |
| 5. |
07-0642 |
Resolution to Accept the Donation of a Vehicle from Hampton Roads Transit to the Hampton Division of Fire & Rescue. |
| 6. |
07-0643 |
Approval by the U. S. Department of Justice to Relocate the Registrar's Office and the Central Absentee Voter Precinct. |
| 7. |
07-0644 |
Resolution Appropriating $436,595.50 Transferred from the HRHA to the City's Capital Projects Fund to Fund the Construction of the First Phase of the Newmarket Creek Park and Trail System. |
| 8. |
07-0645 |
Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the Bulletproof Vest Partnership (BVP) Program through the U. S. Department of Justice. |
| 9. |
07-0646 |
Resolution Approving the City of Hampton, Virginia’s Participating and Appropriating the Comprehensive Services Act Innovative Community Services Grant Through Comprehensive Services for At-Risk Youth and Families, Commonwealth of Virginia. |
| 10. |
07-0650 |
Resolution of the City Council of the City of Hampton, Virginia Authorizing the Appropriation of $1,150,000 from the Economic Development Fund to the Industrial Development Authority of the City of Hampton, Virginia for the Purchase of 18.69± Acres of Land in Hampton Roads Center North Campus from Hampton University. |
| 11. |
07-0651 |
Resolution Appropriating $6,500.00 from the Economic Development Fund to the Industrial Development Authority of the City of Hampton, Virginia for a Job Creation Grant to Portfolio Recovery Associates, Inc. |
| 12. |
07-0656 |
Resolution in Support of the Hampton University Proton Cancer Treatment Center. |
| 13. |
07-0657 |
Resolution Approving the Location and Major Design Features of the Hampton Club Drive/Hardy Cash Drive Traffic Signal Installation. |
| 14. |
07-0658 |
Resolution Authorizing the City Manager to Execute a City/State Agreement with the Virginia Department of Transportation (VDOT) for the Pembroke Avenue/Mercury Boulevard Intersection Improvements (Engineering Services Projects 05-009 & 05-010). |
| 15. |
07-0659 |
Resolution Approving the Programming and Local Administration of Eleven (11) Projects in the VDOT 6-Year Plan. |
| 16. |
07-0667 |
Resolution Appropriating $503,439.53 from Fund Balance to Capital Improvement Fund for School Maintenance. |
| 17. |
07-0668 |
Resolution Appropriating $432,457.99 of Designated Fund Balance from EMS Fees for Various EMS and Fire Capital Needs. |
| 18. |
07-0669 |
Resolution Appropriating $2,972,500 from the Undesignated Fund Balance of the General Fund and $3,000,000 from Interest Earned from the Temporary Investment of Proceeds of the City of Hampton Public Improvement Bonds, Series 2005 to Fund Select Projects. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 19. |
07-0672 |
Resolution to Accept a Donation from Buckroe Civic Association's Playground Committee to Fund Future Maintenance of SS Buckroe Playground. |
| 20. |
07-0634 |
Recognition of High School Students - Mayor's Christmas Cards. |
| 21. |
07-0652 |
Presentation of Awards to 2007 Hampton Holly Days Parade Winning Units. |
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| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
| 22. |
07-0647 |
Drainage, Dredging and Shoreline Protection. |
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| PUBLIC HEARINGS |
| Rezonings - Second Reading |
| 23. |
07-0605 |
Rezoning Application No. 1263 by Devon M. Goyert to rezone property at 705 Beach Road from Neighborhood Commercial District (C-1) to One Family Residence District (R-9) for an existing single-family home. [LRSN# 10000489]. |
| 24. |
07-0606 |
Rezoning Application No. 1256 by Allen C. Tanner, Jr. to rezone a total of 0.26± acres at 413 [LRSN #2003550], 414 [LRSN #2003566], 419 [LRSN #2003553] Reed Street from General Commercial District (C-3) to One-Family District (R-9) for existing single-family residences. |
| 25. |
07-0611 |
Zoning Ordinance Amendment to amend Chapter 13, General Commercial (C-3) District to require a Use Permit for mini-storage facilities. |
| Rezonings - First Readings |
| 26. |
07-0662 |
Rezoning Application No. 1259 by the Hampton Redevelopment and Housing Authority (HRHA) to Rezone 3.2456± Acres at Old Point Avenue and Woodland Road from One Family Residence District (R-9), and Limited Commercial (C-2) to One Family Residence District (R-9) and Multiple Dwelling District (MD-2) for up to five single family homes and up to 30 townhouse units. [LSRNs: 12003597, 12003599, 12003596, 12003595, 12003594, and 12003590]. |
| 27. |
07-0663 |
Rezoning Application No. 1265 by Eric and Janine Grayson to Rezone 1204 East Pembroke Avenue (Parcel B) from General Commercial District (C-3) to One Family Residence District (R-11) for an Existing Single-family House. [portion of LSRN# 12000782]. |
| Use Permit |
| 28. |
07-0607 |
Use Permit Application No. 1032 by Colonial Downs, LP to amend condition No. 6 of Use Permit No. 914 which currently restricts the height of free standing signs to twelve feet at 1909 Commerce Way, [LRSN# 7001267]. |
| 29. |
07-0666 |
Use Permit Application No. 1035 by the City of Hampton to permit a 150’ fixed pier at 401 E. Mellen Street. [LRSNs 12001132 & 12001133]. |
| Ordinances - First Readings |
| 30. |
07-0600 |
AN ORDINANCE TO AMEND CHAPTER 35, OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED "SUBDIVISIONS" SECTIONS 35-1, 35-23, 35-45 AND 35-118. |
| 31. |
07-0601 |
AN ORDINANCE TO AMEND CHAPTER 17, OF THE ZONING CODE OF THE CITY OF HAMPTON, VIRGINIA, ARTICLE X, SPI-CBPD: CHESAPEAKE BAY PRESERVATION DISTRICT, SECTIONS 17.3-60 AND 17.3-64. |
| 32. |
07-0602 |
AN ORDINANCE TO AMEND CHAPTER 33.1, OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED "STORMWATER MANAGEMENT" SECTIONS 33.1-4, 33.1-7, 33.1-8.1 AND 33.1-9. |
| 33. |
07-0603 |
AN ORDINANCE TO AMEND CHAPTER 9, OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED "BUILDING AND DEVELOPMENT REGULATIONS." SECTIONS 9-1 AND 9-142. |
| 34. |
07-0623 |
AMENDMENT TO THE ZONING MAP. |
| 35. |
07-0655 |
ORDINANCE TO ESTABLISH A NO WAKE ZONE AT THE MOUTH OF BACK RIVER ADJACENT TO FACTORY POINT FROM DAY MARKER #4 TO 100 FEET NORTH OF DAY MARKER #2. |
| 36. |
07-0671 |
AN ORDINANCE TO AMEND THE CAPITAL BUDGET AND APPROPRIATE MONIES FOR THE GENERAL EXPENSES OF THE AMENDED CAPITAL BUDGET FOR THE FISCAL YEAR BEGINNING JULY 1, 2007 AND ENDING JUNE 30, 2008. |
| Resolutions - First Reading |
| 37. |
07-0653 |
Resolution Authorizing the City Manager to Execute a License Agreement with Virginia Electric and Power Company for the Installation, Operation and Maintenance of Electric Power on its Property Located at 100 North Park Lane. |
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| GENERAL ITEMS |
| Ordinances |
| 38. |
07-0648 |
ORDINANCE TO AMEND CHAPTER 41.1 OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED "WETLANDS", BY ADDING THERETO A NEW SECTION 41.1-17.1 ENTITLED, "WETLANDS MITIGATION" AND AMENDING SECTION 41.1-22 ENTITLED "PENALTIES". |
| 39. |
07-0654 |
AN ORDINANCE TO AMEND AND REENACT CHAPTER 21, ARTICLE VIII, ENTITLED, "POLICE REQUESTED TOWING" BY AMENDING SECTION 21-215, AND BY ADDING THERETO NEW SECTIONS 21-216 AND 21-217. |
| Appointments |
| 40. |
07-0649 |
to consider an appointment to the Hampton Military Affairs Committee. |
| 41. |
07-0661 |
to consider appointments to the Neighborhood Commission. |
| 42. |
07-0664 |
to consider appointments to the Towing Advisory Board. |
| 43. |
07-0665 |
to consider an appointment to the Wetlands Board. |
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| AUDIENCES GRANTED TO THE GENERAL PUBLIC |
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| MISCELLANEOUS NEW BUSINESS |
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| ADJOURNMENT |