Last Publish on 7/1/2011 12:36:45 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
City Council - Evening Session
Council Chambers, 8th Floor, City Hall
Wednesday, July 13, 2011
7:00 PM
Ross A. Kearney, II, Angela Lee Leary, Will Moffett, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

 CALL TO ORDER/ROLL CALL
 INVOCATION - Councilman Ross A. Kearney, II
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items
1.11-0167Approval of the minutes from the afternoon session of February 23, 2011, the public comment session of April 13, 2011, and the joint meeting with the Planning Commission on June 8, 2011.
2.11-0206Resolution Accepting and Appropriating Funds for the Hampton Clean City Commission from the Department of Environmental Quality, the Solid Waste Fund, the Stormwater Fund and the General Fund.
3.11-0207Resolution Authorizing the Transfer of Appropriation of $500,000 from the Hampton River Navigational Improvements Project and the Hampton River Side Channels to a New Project for Buckroe Beach Nourishment.
4.11-0209Resolution Determining Learning Express, LLC to be the Only Source Practicably Available from which to Procure The Learning Express Library Online Test Database and Authorizing the Negotiation and Execution of a Purchase Contract with Learning Express, LLC as "Sole Source."
5.11-0210Resolution Determining Online Computer Library Center, Inc. ("OCLC") to be the Only Source Practicably Available from which to Procure Monthly Usage of Online Services Subscription for the Purpose of Cataloging Library Materials and Resource Sharing with Other Libraries Worldwide and Authorizing the Negotiation and Execution of a Purchase Contract with Online Computer Library Center, Inc. ("OCLC") as "Sole Source."
6.11-0213Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2011-2012 Early Intervention Services for Infants and Toddlers with Disabilities and Their Families Contract Amendment, Part C of the Individual With Disabilities Education Act
7.11-0219Resolution to Approve Three (3) Encroachment Agreements Between the City of Hampton and Coliseum Central Business Improvement District, Inc. to Allow the Construction, Installation and Maintenance of an Icon Sign, Silk Banner Poles and Associated Landscaping, Irrigation and Lighting at Three City Property Locations: (a) the Corner of Power Plant Parkway and W. Queen Street, (b) the Median at N. Armistead Avenue Near the Home Depot and the I-64 Interchange, and (c) the Median at Mercury Boulevard Near Aberdeen Road and Authorize the Execution of Same.
8.11-0220Resolution Adopting Fund Balance Policy for Financial Statement Reporting
9.11-0221Resolution Authorizing City Manager to Enter Into Reciprocal Public Safety Mutual Aid Agreements on Behalf of City
10.11-0231Request for Refund of Erroneous Tax Abatements for 2008, 2009, and 2010.
11.11-0232Resolution Authorizing the Grant of a 529 s.f. Encroachment over City Owned Property Known as Wine Street Parking Lot #1 (LRSN 2003047) to Old Point National Bank of Phoebus, N.A. for Two Dumpsters to Support its New Corporate Headquarters to be Located at 101 E. Queens Street
 PRESENTATIONS, PROCLAMATIONS, AWARDS
 PUBLIC HEARINGS
 Rezonings
12.11-0211Ordinance to amend and re-enact Chapter 22 of the Zoning Ordinance of the City of Hampton, Virginia entitled “Board of Zoning Appeals” by amending section 22-9 pertaining to appeals to the board.
 Conditional Privilege
13.11-0208Conditional Privilege Application No. 119-2011: Proposal by Bethel Temple Church, Inc. to operate a Day Care 3 for up to 100 children at 1705 Todds Lane (LRSN 4002255).
 Resolutions
14.11-0233Resolution Authorizing the Grant of (a) a 1,579 sq. ft. Permanent Utility Easement, (b) a 245 sq. ft. Permanent One-Way Egress Easement, and (c) a 6,753sq. ft. Temporary Construction Easement, over City Owned Property Known as Wine Street Parking Lot #1 (LRSN 2003047) to Old Point National Bank of Phoebus, N.A. to Support its New Corporate Headquarters to be Located at 101 E. Queens Street
 General Items
 Ordinances
15.11-0183Ordinance to amend and reenact Chapter 4 of the Code for the City of Hampton, Article II, entitled Public Dance Halls to further define the term “public dance hall”, change the process for obtaining a permit and revocation thereof and repeal exemptions from the permit requirement.
16.11-0185Ordinance to Amend and Reenact Chapter 18.1 Entitled "Licenses" of the Code of the City of Hampton, Virginia, Section 18.1-78 Entitled "Dance Halls".
 Appointments
17.11-0218to consider an appointment to the Animal Control Advisory Board
18.11-0224to consider appointments to the Hampton Arts Commission.
19.11-0225to consider appointments to the Citizens Unity Commission
20.11-0226to consider appointments to the Hampton Senior Citizens Advisory Committee
21.11-0227to consider an appointment to the Hampton Parking Authority
22.11-0228to consider appointments to the Golf Course Advisory Committee
23.11-0229to consider appointments to the Social Services Local Advisory Board
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
 Miscellaneous New Business
 Adjournment