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01010101010101010101010101010101010101010101010101010101010101010101010101010102030404040504030306010101010101010101010101010101 010101010101010101010101010101010101010101010101010101010101010101010101010101010101010101010101010000004C0000006400000000000000 000000008800000087000000000000000000000089000000880000002900AA0000000000000000000000803F00000000000000000000803F0000000000000000 000000000000000000000000000000000000000000000000220000000C000000FFFFFFFF460000001C00000010000000454D462B024000000C00000000000000 0E00000014000000000000001000000014000000 } \f0\fs16\i0\b0 22 Lincoln Street\par \pard\tqc\tx5500\f0\fs30\b City of Hampton, VA\par \pard\tqc\tx9459\f0\fs16\b0 Hampton, VA 23669\par \pard\tqc\tx9459 www.hampton.gov\par \pard\tqc\tx5500\f0\fs30\b NOTICE OF ACTION\par \pard\tqc\tx5500 City Council - Evening Session\par \pard\tqc\tx5545\f0\fs24 Wednesday, December 14, 2005 - 7:27 PM\par \pard\tqc\tx3339\tqc\tx7839\f0\fs20 Randall A. Gilliland Joseph H. Spencer, II\par \pard\tqc\tx3339\tqc\tx7839 Angela Lee Leary Turner M. Spencer\par \pard\tqc\tx3339\tqc\tx7839 Charles N. Sapp Rhet Tignor\par \pard\tqc\tx5545\f0\fs18 Ross A. Kearney, II, Mayor\par \pard\sb65\tqc\tx5545\f0\fs18\i Staff:\par \pard\sb106\tqc\tx5545 Jesse T. Wallace Jr., City Manager\par \pard\sb16\tqc\tx5545 A. Paul Burton, City Attorney\par \pard\sb16\tqc\tx5545 Katherine K. Glass, Clerk of Council\par \pard\sb16\tqc\tx5545 Brenda J. Vaccarelli, Deputy Clerk\par \pard\sb586\tx20\f0\fs24\i0 CALL TO ORDER/ROLL CALL\par \pard\sb83\tx20\f0\fs24\b0 Ross A. Kearney, II presided.\par \pard\tx20 Upon Roll Call the following members were present:\par \pard\tx20 PRESENT: 6 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, \par \pard\tx20 Turner M. Spencer, Rhet Tignor\par \pard\tx20 \par \pard\tx20 \par \pard\sb10\tx2089 Prior to the meeting being called to order, the A Cappella Ensemble from Hampton \par \pard\tx2089 High School, under the direction of Dean Shinn, performed for the audience.\par \pard\sb462\tx20\f0\fs24\b INVOCATION - Randy Gilliland\par \pard\sb461\tx20 PLEDGE OF ALLEGIANCE TO FLAG\par \pard\sb461\tx20 MAYOR'S COMMENTS\par \pard\sb281\tx2089\f0\fs24\b0 Councilman Sapp announced that the Department of Defense has recognized \par \pard\tx2089 Hampton's Federal Area Development Authority as the entity which will manage the \par \pard\tx2089 redevelopment of Fort Monroe. He further announced that we are among the first \par \pard\tx2089 communities who received a community adjustment assistance grant and \par \pard\tx2089 Hampton's grant was for $540,000.\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb448\tqr\tx11070\f0\fs20 1\par \pard\page\sb409\tx20\f0\fs24\b CONSENT AGENDA\par \pard\sb461\tx20 CONSENT ITEMS - SECOND READING\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 1. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24888" }}{\fldrslt {05-0676}}} an Ordinance to Impose a Tax on Commercial Properties within the Downtown \par \pard\tx2089 Hampton Business Improvement District \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\sb75\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb9\tqr\tx809\tx1010\tx2089\f0\fs24\b 2. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24962" }}{\fldrslt {05-0686}}} Ordinance to enact the City of Hampton Enterprise Zone Incentives Program. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\sb74\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb9\tqr\tx809\tx1010\tx2089\f0\fs24\b 3. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24890" }}{\fldrslt {05-0696}}} An ordinance to impose a tax on commercial properties within the Coliseum Central \par \pard\tx2089 Business Improvement District \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\sb75\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb189\tx20\f0\fs24\b CONSENT ITEMS - FIRST READING\par \pard\sb2361\tqr\tx11070\f0\fs20\b0 2\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 4. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25025" }}{\fldrslt {05-0745}}} Hampton History Museum - Collection Storage Area \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\sb74\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb189\tx20\f0\fs24\b CONSENT ITEMS - OTHER\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 5. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25008" }}{\fldrslt {05-0709}}} Fatality Reduction/Speed Enforcement/Occupant Protection Project (FY2006) \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\sb74\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb9\tqr\tx809\tx1010\tx2089\f0\fs24\b 6. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24985" }}{\fldrslt {05-0711}}} Cox Communications Hampton Roads, LLC 2005 Rate Review of Regulated \par \pard\tx2089 Services and Equipment \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\sb75\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb9\tqr\tx809\tx1010\tx2089\f0\fs24\b 7. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25007" }}{\fldrslt {05-0713}}} Resolution to require the Towing Advisory Board to meet at least annually. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\sb74\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb709\tqr\tx11070\f0\fs20 3\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 8. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24998" }}{\fldrslt {05-0721}}} Donation of a 1960 Marshall, 15' inflatable boat to the Smithfield, Virginia Volunteer \par \pard\tx2089 Fire Department. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\sb75\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb9\tqr\tx809\tx1010\tx2089\f0\fs24\b 9. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24999" }}{\fldrslt {05-0722}}} 2005 Fire Programs Fund Allocation \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb18\tqr\tx809\tx1010\tx2089\f0\fs24\b 10. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25002" }}{\fldrslt {05-0723}}} Donation of a 1981 Ford E1 Engine to the Lower Currituck Volunteer Fire \par \pard\tx2089 Department, Currituck County, North Carolina \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb19\tqr\tx809\tx1010\tx2089\f0\fs24\b 11. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24984" }}{\fldrslt {05-0718}}} Resolution authorizing the execution of an Agreement of Sale for the purchase of \par \pard\tx2089 1213 Kecoughtan Road from Investment planning Associates, Inc. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb531\tqr\tx11070\f0\fs20 4\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 12. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24986" }}{\fldrslt {05-0727}}} Resolution authorizing the execution of an agreement of sale for the purchase of \par \pard\tx2089 211 Point Comfort Avenue from Marshall W. Evers. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb19\tqr\tx809\tx1010\tx2089\f0\fs24\b 13. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24989" }}{\fldrslt {05-0728}}} Resolution authorizing the execution of an agreement of sale for the purchase of \par \pard\tx2089 2605 E. Pembroke Avenue from Willard Jones Ingram, Jr. and Meriwether D. \par \pard\tx2089 Ingram.\par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb21\tqr\tx809\tx1010\tx2089\f0\fs24\b 14. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24992" }}{\fldrslt {05-0729}}} Resolution authorizing the execution of an agreement of sale for the purchase of \par \pard\tx2089 732 North Back River Road from Pamela Hill.\par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb2892\tqr\tx11070\f0\fs20 5\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 15. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25017" }}{\fldrslt {05-0735}}} Proposed acquisition of property, known as 23 Freeman Drive, from Lewis R. and \par \pard\tx2089 Joyce A. Everett. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb19\tqr\tx809\tx1010\tx2089\f0\fs24\b 16. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25030" }}{\fldrslt {05-0750}}} Proposed acquisition of property, known as 25 Freeman Drive, from Mark A. \par \pard\tx2089 Johnson. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb19\tqr\tx809\tx1010\tx2089\f0\fs24\b 17. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25018" }}{\fldrslt {05-0737}}} 152+/- square foot fee right-of-way acquisition from Willow Oaks Associates, LLC., \par \pard\tx2089 on property located at 223 Fox Hill Road. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb19\tqr\tx809\tx1010\tx2089\f0\fs24\b 18. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25032" }}{\fldrslt {05-0744}}} Right of Way Agreement between Virginia Electric and Power Company and the \par \pard\tx2089 City of Hampton \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb121\tqr\tx11070\f0\fs20 6\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 19. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25019" }}{\fldrslt {05-0740}}} Resolution authorizing agreement with Iris Tech Inc. to provide a digitized video \par \pard\tx2089 recorder/editor for the city channel TV 47. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb19\tqr\tx809\tx1010\tx2089\f0\fs24\b 20. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25026" }}{\fldrslt {05-0746}}} Additional Closed Circuit TV Cameras VDOT Project No. U000-114-151 (UPC \par \pard\tx2089 73234) Engineering Services Project No. 05-008 \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb19\tqr\tx809\tx1010\tx2089\f0\fs24\b 21. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25027" }}{\fldrslt {05-0747}}} VDOT Revenue Sharing Projects and Saunders Road Improvements \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb18\tqr\tx809\tx1010\tx2089\f0\fs24\b 22. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25028" }}{\fldrslt {05-0748}}} Cmdr. Shepard Boulevard Extension \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb672\tqr\tx11070\f0\fs20 7\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 23. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25029" }}{\fldrslt {05-0749}}} Hampton Roads Convention Center \uc2\u8211\'13\'20 Post-Construction Architectural Consulting \par \pard\tx2089 Services \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb19\tqr\tx809\tx1010\tx2089\f0\fs24\b 24. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25015" }}{\fldrslt {05-0733}}} Approval of minutes from public presentation on the Buckroe Master Plan on \par \pard\tx2089 October 11, 2005; from City Council's afternoon session of November 9, 2005; and \par \pard\tx2089 from City Council's evening session of November 9, 2005. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted items 1 through 24 on consent agenda.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb200\tx20\f0\fs24\b PRESENTATIONS, PROCLAMATIONS, AWARDS\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 25. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24990" }}{\fldrslt {05-0724}}} Announcements and presentations to winners of the 2005 Holly Days Parade \par \pard\tx2089 contest. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Presented the awards to the parade winners. The awards were presented \par \pard\tx1729\f0\fs20 \par \pard\tx3169\f0\fs24 by Vice Mayor Joseph Spencer, Councilman Tignor and Councilman \par \pard\tx3169 Gilliland.\par \pard\tqr\tx809\tx1010\tx2089\f0\fs24\b 26. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25045" }}{\fldrslt {05-0762}}} Resolution recognizing and commended A. Paul Burton for his service to the City of \par \pard\tx2089 Hampton. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on First Reading - Mayor Kearney read and presented the \par \pard\tx1729\f0\fs20 \par \pard\tx3169\f0\fs24 resolution to A. Paul Burton after which Mr. Burton made brief comments.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Rhet Tignor\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb228\tqr\tx11070\f0\fs20 8\par \pard\page\sb409\tx20\f0\fs24\b REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 27. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25016" }}{\fldrslt {05-0734}}} Delegate Gear to address Council concerning Fort Monroe. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Presented - Delegate Gear thanked citizens for their support in the recent \par \pard\tx1729\f0\fs20 \par \pard\tx3169\f0\fs24 election and indicated his willingness to do anything he can to support the \par \pard\tx3169 City in the Fort Monroe reuse process.\par \pard\tqr\tx809\tx1010\tx2089\f0\fs24\b 28. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24991" }}{\fldrslt {05-0730}}} discuss and consider creation of and appointees to a 501(c)(3) organization for \par \pard\tx2089 certain fundraising activities honoring military service and Hampton-related military \par \pard\tx2089 history. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Moved to proceed with this process with the City Attorney working out the \par \pard\tx1729\f0\fs20 \par \pard\tx3169\f0\fs24 necessary details and reporting back to Council.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Randall A. Gilliland\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\tqr\tx809\tx1010\tx2089\f0\fs24\b 29. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25033" }}{\fldrslt {05-0751}}} Resolution authorizing the execution of a Memorandum of Understanding (\uc2\u8220\'1C\'20MOU\uc2\u8221\'1D\'20), \par \pard\tx2089 Development Agreement, and Ground Lease for the land purchase and \par \pard\tx2089 development of the Buckroe Fishing Pier and Restaurant Project and the extension \par \pard\tx2089 of Resort Boulevard, and reallocating $2 million originally appropriated for the \par \pard\tx2089 reconstruction of the fishing pier to the land purchase for the Project and the \par \pard\tx2089 extension of Resort Boulevard. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on First Reading\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Angela Lee Leary\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Randall A. Gilliland\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\tx20\f0\fs24\b PUBLIC HEARINGS\par \pard\sb442\tx20 REZONINGS - SECOND READING\par \pard\sb2029\tqr\tx11070\f0\fs20\b0 9\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 30. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24937" }}{\fldrslt {05-0669}}} Rezoning Application No.1208 by Charles A. Huffman, III to rezone two parcels \par \pard\tx2089 totaling 1.17+/- acres from One Family Residence (R-13) District to Multiple \par \pard\tx2089 Dwelling Townhouse (MD-T) District to develop up to nine (9) fee simple \par \pard\tx2089 townhouses. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Amended as Adopted on First Reading\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Rhet Tignor\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Charles N. Sapp\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted as Amended on Second and Final Reading - This was adopted \par \pard\tx1729\f0\fs20 \par \pard\tx3169\f0\fs24 subject to eleven (11) conditions.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\tqr\tx809\tx1010\tx2089\f0\fs24\b 31. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24949" }}{\fldrslt {05-0672}}} Rezoning Application No.1218-A by the City of Hampton to rezone approximately \par \pard\tx2089 0.1+/-+ acres at 731 Pennsylvania Avenue from General Commercial District (C-3) \par \pard\tx2089 to One-Family Residential District (R-9) to permit the use and construction of single \par \pard\tx2089 family homes. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on Second and Final Reading\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Randall A. Gilliland\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb3562\tqr\tx11070\f0\fs20 10\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 32. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24834" }}{\fldrslt {05-0646}}} Rezoning Application No.1209 by Tysinger Real Estate to rezone 5.5+/- acres at the \par \pard\tx2089 northeast intersection of Hampton Roads Center Parkway and Magruder Boulevard \par \pard\tx2089 from One Family Residence District (R-11) to Limited Commercial District (C-2) to \par \pard\tx2089 allow the expansion of a new car dealership. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on Second and Final Reading subject to two (2) conditions.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Angela Lee Leary\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb21\tqr\tx809\tx1010\tx2089\f0\fs24\b 33. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24938" }}{\fldrslt {05-0670}}} Rezoning Application No.1212 by Ocean Properties to rezone 1.466+/- acres at 23 \par \pard\tx2089 Water Street from Limited Commercial District (C-2) and One Family Residence \par \pard\tx2089 District (R-13) to solely Limited Commercial District (C-2) for the purpose of \par \pard\tx2089 constructing a mixed use structure, having multi-family dwelling units and a \par \pard\tx2089 commercial restaurant. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on Second and Final Reading subject to seven (7) conditions.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Angela Lee Leary\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Randall A. Gilliland\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb22\tqr\tx809\tx1010\tx2089\f0\fs24\b 34. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24968" }}{\fldrslt {05-0694}}} Rezoning Application No. 1216 by Advantis/GVA and the Hampton Industrial \par \pard\tx2089 Development Authority to rezone approximately 6.2+/- acres of property located at \par \pard\tx2089 2501 58th Street from Heavy Manufacturing District (M-3) to General Commercial \par \pard\tx2089 District (C-3) for a gas station and flexible commercial space. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on Second and Final Reading subject to three (3) conditions.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Angela Lee Leary\par \pard\sb360\tx20\f0\fs24\b REZONINGS - FIRST READINGS\par \pard\sb2499\tqr\tx11070\f0\fs20\b0 11\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 35. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25009" }}{\fldrslt {05-0725}}} Rezoning Application No.1218-B by the City of Hampton to rezone approximately \par \pard\tx2089 3.54 +/- acres from General Commercial District (C-3) to One-Family Residential \par \pard\tx2089 District (R-9) to permit the use and construction of single family homes. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on First Reading\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Rhet Tignor\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb200\tx20\f0\fs24\b USE PERMIT\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 36. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25010" }}{\fldrslt {05-0726}}} Use Permit Application No. 1004 by the City of Hampton to build a commercial \par \pard\tx2089 fishing pier and restaurant in Buckroe on Resort Boulevard. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Approved\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Randall A. Gilliland\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb199\tx20\f0\fs24\b GENERAL ITEMS\par \pard\sb461\tx20 ORDINANCES\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 37. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25001" }}{\fldrslt {05-0712}}} An ordinance providing for the exoneration of certain taxes assessed against \par \pard\tx2089 Monroe Apartment Corporation located at Fort Monroe for the fiscal tax year \par \pard\tx2089 2005/2006.\par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on First Reading\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Rhet Tignor\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Turner M. Spencer\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb595\tqr\tx11070\f0\fs20 12\par \pard\page\sb229\tqr\tx809\tx1010\tx2089\f0\fs24\b 38. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25006" }}{\fldrslt {05-0716}}} An ordinance to repeal Article V, Section 21-137 of Chapter 21 of the Code of the \par \pard\tx2089 City of Hampton, Virginia pertaining to motor vehicles and traffic \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted on First Reading\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Angela Lee Leary\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Rhet Tignor\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb199\tx20\f0\fs24\b RESOLUTIONS\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 39. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25022" }}{\fldrslt {05-0738}}} Sentara CarePlex Hospital Resolution \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Adopted\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Angela Lee Leary\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb198\tx20\f0\fs24\b APPOINTMENTS\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 40. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=24981" }}{\fldrslt {05-0710}}} consider appointments to the Towing Advisory Board. \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Reappointed Clyde Laudermilk and appointed Robert Tollenaere. City \par \pard\tx1729\f0\fs20 \par \pard\tx3169\f0\fs24 Manager to appoint law enforcement representatives.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Rhet Tignor\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Angela Lee Leary\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Deferred (1/11/2006) - The appointment of three (3) members from the \par \pard\tx1729\f0\fs20 \par \pard\tx3169\f0\fs24 general public was deferred.\par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Councilmember Rhet Tignor\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Angela Lee Leary\par \pard\tx2089 AYES: 7 - Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. \par \pard\tx2089 Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 0\par \pard\tx2089 \par \pard\tx2089 \par \pard\tqr\tx11070\f0\fs20 13\par \pard\page\sb409\tx20\f0\fs24\b OTHER ITEMS\par \pard\sb281\tqr\tx809\tx1010\tx2089\f0\fs24 41. \f0\fs24\b0{\field{\*\fldinst { HYPERLINK "http://LMSBOX/LTS/documents/document.aspx?DOCID=25012" }}{\fldrslt {05-0708}}} Appeal of Denial of Taxi Driver Permit by Michael R. Lee \par \pard\tx2089 \par \pard\tx2089 \par \pard\tx2089\f0\fs24\b ACTION:\f0\fs24\b0 Moved to grant a Taxi Driver Permit to Michael R. Lee.\par \pard\tx1729\f0\fs20 \par \pard\tx2089\f0\fs24\b MOVER:\f0\fs24\b0 Vice Mayor Joseph H. Spencer, II\par \pard\tx2089\f0\fs24\b SECONDER:\f0\fs24\b0 Councilmember Rhet Tignor\par \pard\tx2089 AYES: 6 - Randall A. Gilliland, Charles N. Sapp, Joseph H. Spencer, II, Turner M. \par \pard\tx2089 Spencer, Rhet Tignor, Ross A. Kearney, II\par \pard\tx2089 NAYS: 1 - Angela Lee Leary\par \pard\tx2089 \par \pard\tx2089 \par \pard\sb198\tx20\f0\fs24\b AUDIENCES GRANTED TO THE GENERAL PUBLIC\par \pard\sb281\tx2089\f0\fs24\b0 The following individuals from the Coalition for Justice for Civil Rights spoke on the \par \pard\tx2089 Isabel Disaster Relief benefits situation: Veronica Jones, Chris Wyatt, Kathy Doos, \par \pard\tx2089 Devera Duvall, Sandra Vinston, Shirley Parnell, Barbara Williams, Connie Savage, \par \pard\tx2089 and Rudy Langford.\par \pard\tx2089 \par \pard\tx2089 Sandra Canepa, spoke in opposition to Bayfront Initiative of the Buckroe Master \par \pard\tx2089 Plan.\par \pard\tx2089 \par \pard\tx2089 Susan Archambeault, spoke concerning difficulties she experienced with the \par \pard\tx2089 Treasurer's Office.\par \pard\tx2089 \par \pard\tx2089 Edith Newkirk, spoke about her drainage problems.\par \pard\tx2089 \par \pard\tx2089 Frank Blake of the Buckroe Civic Association indicated he does not support any \par \pard\tx2089 referendum on the Buckroe Master Plan.\par \pard\tx2089 \par \pard\tx2089 Trish Ferraro requested that Council keep the green space at Buckroe.\par \pard\tx2089 \par \pard\tx2089 Frank J. Ottofarro spoke concerning his property on Pine Chapel Road.\par \pard\tx2089 \par \pard\tx2089 Amy Hobbs and Phyllis Flanders encouraged City Council and staff to work on a \par \pard\tx2089 collaboration on lots B in Buckroe.\par \pard\sb482\tx20\f0\fs24\b MISCELLANEOUS NEW BUSINESS\par \pard\sb2773\tqr\tx11070\f0\fs20\b0 14\par \pard\page\sb229\tx2089\f0\fs24 Councilwoman Leary indicated that she would report on her attendance at the \par \pard\tx2089 National League of Cities meeting during the second meeting in January. She also \par \pard\tx2089 communicated that she may bring a motion for a referendum on the Buckroe issue \par \pard\tx2089 in the future if the collaborative efforts fails. Additionally, Councilwoman Leary will \par \pard\tx2089 bring later a suggestion about some type of committee to report on acquisitions. \par \pard\tx2089 She also wished citizens happy holidays.\par \pard\tx2089 \par \pard\tx2089 Councilman Tignor, Councilman Turner Spencer, Vice Mayor Joseph Spencer, \par \pard\tx2089 Councilman Gilliland, and Councilman Sapp delivered their holiday wishes to the \par \pard\tx2089 citizens of Hampton.\par \pard\tx2089 \par \pard\tx2089 The City Manager also gave holiday greetings to the community.\par \pard\tx2089 \par \pard\tx2089 The Mayor express his thanks to the staff of Channel 47 and invited City Attorney \par \pard\tx2089 Paul Burton to express his holiday wishes. \par \pard\tx2089 \par \pard\tx2089 Mr. Burton wished all a Merry Christmas.\par \pard\tx2089 \par \pard\tx2089 Councilwoman Leary reminded all that the Trees of Hope are lit at Gosnold's Hope \par \pard\tx2089 Park and encouraged citizens to view them.\par \pard\tx2089 \par \pard\tx2089 The Mayor expressed his good wishes to the community.\par \pard\sb482\tx20\f0\fs24\b ADJOURNMENT\par \pard\sb281\tqc\tx5635\f0\fs18 Contact Info:\par \pard\sb16\tqc\tx5635 Clerk of Council, 757-727-6315, council@hampton.gov\par \pard\sb6822\tqr\tx11070\f0\fs20\b0 15\par }