Last Publish on 2/7/2014 6:32:14 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, February 12, 2014
7:00 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Mayor
Mary Bunting, City Manager
Jeff Sachs, City Attorney
Katherine K. Glass, CMC, Clerk of Council

 CALL TO ORDER/ROLL CALL
 INVOCATION - Councilwoman Snead
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items
1.14-0059Approval of the minutes from the afternoon session of November 13, 2013, public comment session and the evening session of December 11, 2013, and the special meeting and public comment session of January 22, 2014.
2.14-0080Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Created Equal Award Stipend/Grant through the Hampton Public Library from the Gilder Lehrman Institute
3.14-0081Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2014 Hampton Domestic Violence Community Unified Response effort (CURE) V-Stop Grant Funding Program through the Hampton Commonwealth's Attorney's Office from the Virginia Department of Criminal Justice Services
4.14-0082Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the 2014 Virginia Domestic Violence Victim Fund Program through the Hampton Commonwealth’s Attorney’s Office from the Virginia Department of Criminal Justice Services
5.14-0083Resolution Requesting the Virginia Department of Transportation to Program an Intersection Improvement Project at the Intersection of Todds Lane and Big Bethel Road
6.14-0084Resolution Authorizing Approval of the Memorandum of Agreement Among the Hampton Roads Sanitation District (“HRSD”) and the Hampton Roads Localities to Support a Sanitary Sewer Regional Wet Weather Management Plan (“RWWMP”)
7.14-0088Resolution Approving Fiscal Year 2014 Second Quarter Budget Adjustments
8.14-0089Resolution to Appropriate the Additional Allocation from the Virginia Department of Transportation for the Fiscal Year 2014 Urban Maintenance Program
9.14-0095Resolution to Amend the Service Agreement of the Hampton Roads Regional Jail Authority.
10.14-0098Resolution of the Council of the City of Hampton, Virginia Confirming the Order Terminating Declaration of Local Emergency Declared by the Hampton Director of Emergency Management on February 2, 2014, due to Winter Storm Leon.
11.14-0099Resolution Approving a Utility Easement to Virginia Electric and Power Company ("Dominion Virginia Power") for a Variable Width Utility Easement, Totaling 2,250 Square Feet, More or Less, for the Transmission and Distribution of Electrical Power to the New Circuit Courthouse Site Located at 237 N. King Street (LRSN 13003912)
 PRESENTATIONS, PROCLAMATIONS, AWARDS
 PUBLIC HEARINGS
 Other Public Hearings
12.14-0086Proposed amendments to FY08, FY10, FY11, FY12 & FY14 Consolidated Housing and Community Development Action Plans which include the CDBG & HOME Investment Partnership Program Budgets.
 Resolutions
13.14-0087Resolution Authorizing (1) the Conveyance of City Property at the Intersection of Willow Oaks Boulevard and Fox Hill Road in Hampton, Virginia Totaling 2.16± Acres and Designated as LRSN 8003574 to AREA DEVELOPMENT GROUP, INC. (the “Developer”) for $75,000.00; (2) Approving the Terms of a Land Purchase Agreement Between the City of Hampton (“City”) and the Developer; and (3) Authorizing the Execution and Delivery of All Documents Necessary for the Transaction.
 General Items
 Resolutions
14.14-0085Resolution Establishing the 1619 Commission
 Appointments
15.13-0386to consider appointments to the Citizens' Engagement Advisory Commission (CEAC) formerly known as the Ad Hoc Leadership Group
16.13-0433to consider an appointment to the Virginia Alcohol Safety Action Program (VASAP)
17.14-0045to consider appointments to the Peninsula Town Center Community Development Authority
18.14-0052to consider an appointment to the Thomas Nelson Community College Board of Trustees
19.14-0078to consider appointments to the Hampton Employees Retirement System Board
20.14-0079to consider appointments to the Hampton Neighborhood Commission
21.14-0093to consider appointments to the 1619 Commission
22.14-0103to consider an appointment to the Hampton Arts Commission
23.14-0104to consider appointments to the Social Services Local Advisory Board
24.14-0105to consider an appointment to the Hampton Clean City Commission
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
 Miscellaneous New Business
 Adjournment