Last Publish on 11/8/2012 2:16:53 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, November 14, 2012
7:00 PM
W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, 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 W.H. "Billy Hobbs, Jr.
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items
1.12-0388Resolution Accepting and Appropriating Funds for the FY 2013 Comprehensive Services Act Pool Funds
2.12-0397Resolution Determining the Center for Therapeutic Justice to be the Only Source Practicable Available from Which to Procure "Inside" Community Treatment Project For Inmates Incarcerated in the Hampton Community Corrections Center and Authorizing the Negotiation and Execution of a Purchase Contract with the Center for Therapeutic Justice.
3.12-0396Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2012 Residential Substance Abuse Treatment Grant (RSAT)
4.12-0398Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the FY2009 State Homeland Security Program Grant through the Virginia Department of Emergency Management
5.12-0399Resolution to Accept and Appropriate the Virginia Association of Hazardous Materials Response Specialists (VAHMRS) Grant Funds Given to the City of Hampton-Division of Fire & Rescue in the Amount of $2,000.
6.12-0401Resolution Requesting VDOT to Add the Attached List of New Streets on Fort Monroe to the State "Principal/Minor Arterial and Collector/Local" Street List
7.12-0402Resolution Determining Carlton Scale to be the Only Source Practicably Available From Which to Procure Mettler-Toledo Goods and Services and Authorizing the Negotiation and Execution of a Purchase Contract With Carlton Scale as a “Sole Source”
8.12-0406Resolution Approving FY2013 1st Quarter Budget Adjustments
9.12-0407Resolution Approving a 20’ x 315.8’ Utility and Access Easement (Totaling 6,316 Square Feet, More or Less) to Global Signal Acquisitions III, LLC on City Property Known as Newmarket Creek Canal (LRSN 3001817) Adjacent to Francis Mallory Elementary School Located at 331 Big Bethel Road (LRSN 3003405)
10.12-0408Ordinance To Amend And Reenact Chapter 2 Of The Code Of The City Of Hampton Entitled “Administration”, Section 2-36 To Address Cancellation Of Meetings, Section 2-43 To Address Removal of Consent Agenda Items And To Repeal Section 2-52 Entitled Minutes Of Closed Meetings.
11.12-0419Approval of the minutes from the special meetings of October 3, 2012, and the afternoon, public comment and evening sessions of October 10, 2012.
12.12-0422Resolution Authorizing the Appropriation of $205,689 from the Information Technology Fund Unrestricted Net Assets to Provide for an Upgraded and More Reliable E-mail Service.
 PRESENTATIONS, PROCLAMATIONS, AWARDS
 PUBLIC HEARINGS
 Rezonings and Use Permits
13.12-0412Rezoning Application No. 1294-2011 by SCI Virginia Funeral Services Inc. to rezone a parcel (LRSN 13000760) totaling 14.495+ acres from One Family Residence (R-9) District to Rural Residential (R-R) District with conditions to permit the expansion of an existing cemetery.
14.12-0413Use Permit Application No. 1072-2011 by SCI Virginia Funeral Services Inc. to construct and operate a cemetery on a parcel (LRSN# 13000760) totaling 14.495+ acres located west of the intersection of Vernon Stuart Drive and North Armistead Avenue.
15.12-0414Rezoning Application No. 1304-2012 by Virginia Health Services, Inc. to rezone 3.43+ acres at 1028 Topping Lane (LRSN 4000567) from Multiple Residence (R-M) District to conditional Neighborhood Commercial (C-1) to expand the building and number of beds permitted for the convalescent center.
16.12-0415Use Permit Application No. 1083-2012 by Virginia Health Services, Inc. at 1028 Topping Lane (LRSN 4000567) for the expansion of the existing building and number of beds permitted for the convalescent center.
 Conditional Privilege
17.12-0410Conditional Privilege Application No. 130-2012: Proposal by Phoebus Investors, LLC c/o John W. Boone to provide live entertainment within an existing restaurant at 24 N. Mallory Street (LRSN 12001982).
18.12-0411Conditional Privilege Application No. 131-2012: Proposal by Tiffany Barber & Kimberly Williams T/A Mom’s Tot Spot CDC, to operate a Day Care 3 for up to 89 children at 502B Woodland Road [LRSN 11001717].
 Resolutions
19.12-0400Amend Section 3.01 Of The City Charter Regarding The Election And Terms Of The Mayor And Councilmembers To Require Resignation Of Midterm Councilmembers Who Run For Office Of Mayor
20.12-0403Amend Section 3.06 Of The City Charter To Require The First Meeting Of A Newly Elected Council To Occur At The First Regularly Scheduled Meeting Of City Council In July Following The Election.
21.12-0404Amend Sections 3A-6, 3A-7, 3A-8 Of The City Charter Pertaining To Initiatives And 3A-10 And 3A-11 Of The City Charter Pertaining To Referendums To Increase The Number Of Electors Required To Petition To Amend, Repeal Or Enact An Ordinance.
22.12-0405Amend Section 7.01 Of The City Charter Pertaining To The School Board To Reflect Current Law Regarding Election Of School Boards.
23.12-0395Resolution authorizing amendments to the Hampton Roads Center and Hampton Urban Enterprise Zone boundaries pursuant to the Virginia Enterprise Zone Act.
24.12-0409Resolution Authorizing The Execution Of A License Agreement Between The City Of Hampton And The Virginia Rowing Club, Inc. To Use A Portion Of The Shoreline Adjacent To The East Of The Harbor Center Parking Garage Along The Hampton River.
 General Items
 Ordinances
25.12-0373Ordinance to approve an agreement between the cities of Hampton, Newport News, Poquoson and the county of York to construct and operate a Peninsula Regional Animal Shelter on property located at 5849 Jefferson Avenue in Newport News, and to authorize the execution and delivery of same.
 Appointments
26.12-0418Appointments to the Hampton Youth Commission
27.12-0275Appointments to the Planning Commission.
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
 Miscellaneous New Business
 Adjournment