Last Publish on 7/2/2012 1:38:51 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 11, 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
1.12-0298Update on the State of Transportation in the Commonwealth
 CONSENT AGENDA
 Consent Items
2.12-0258Approval of the Minutes from the public comment sessions of May 11, 2011; May 25, 2011; June 8, 2011; evening session of June 8, 2011; public comment session of June 13, 2012; and afternoon session of June 13, 2012.
3.12-0228An Ordinance Authorizing And Directing The City Manager To Execute, On Behalf Of The City Of Hampton, Virginia, Any And All Agreements With The City Of Newport News, Virginia Necessary To Implement Certain Shared Service Initiatives.
4.12-0254Resolution Requesting the Virginia Department of Transportation to Program the Following Projects into the 6-Year Plan, and Authorizing the City Manager to Execute Agreements for these Project.
5.12-0267Resolution determining Fire Protection Equipment Company to be the only source practicably available from this region in which to procure MSA Breathing Apparatus (Self-Contained Breathing Apparatus or SCBA), testing equipment for MSA equipment and repair parts for MSA equipment and to authorize the negotiation and execution of a purchase contract with Fire Protection Equipment Company as “sole source.”
6.12-0268Resolution determining Christopher L. Baker, M.D. of the Hampton Sentara CarePlex Hospital to be the only source practicably available from which to procure the service of Operational Medical Director for Hampton Division of Fire & Rescue and authorizing the negotiation and execution of a service contract with Christopher L. Baker, M.D. as “sole source.”
7.12-0269Resolution determining Physio-Control Inc. to be the only source practicably available from which to procure LifePak Automated External Defibrillators (AEDs), to set up annual maintenance and inspection agreements for new and existing City-owned defibrillators and to authorize the negotiation and execution of a purchase and/or maintenance contract with Physio-Control Inc. as the “sole source.”
8.12-0270Resolution determining PLM Equipment Service (formerly Equipment Management Service and Repair or EMSAR) to be the only source practicably available from which to procure a continued preventative maintenance and inspection program for the City’s Stryker ambulance stretchers and stair chairs which are utilized by the Hampton Division of Fire & Rescue and authorizing the negotiation and execution of a service contract with PLM Equipment Service as “sole source.”
9.12-0271Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2012-2013 Victim-Witness Program Grant from the Department of Criminal Justice Services.
10.12-0272Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2012-2013 Hampton Adult Drug Treatment Court Grant Program Funding Program Through the Hampton-Newport News Community Services Board from the Supreme Court of Virginia.
11.12-0273Resolution Authorizing Execution of the Virginia Water and Wastewater Agency Response Network Mutual Aid Agreement
12.12-0277Resolution of the Council of the City of Hampton Amending, By Joint Action of The Councils of the Cities of Hampton and Newport News, The Bylaws for the Hampton-Newport News Community Criminal Justice Board
13.12-0279Resolution Authorizing an Advance of $3,300,000 to the School Maintenance and Major Renovations Account from the City's General Fund Committed Fund Balance for School Debt Service to be Returned to General Fund Committed Fund Balance for School Debt Service from the Proceeds of the City's 2013 General Obligation Bond Series When Issued
14.12-0280An Ordinance To Amend And Reenact Hampton City Code Section 40-5 "Investigation And Fee Imposed On Applicants For Concealed Handgun Permits."
15.12-0281Resolution Appropriating $345,000 From the General Fund for Line of Duty Act Benefits to the Risk Management Fund as Premium Payments to Self-Fund Such Benefits
 PRESENTATIONS, PROCLAMATIONS, AWARDS
 PUBLIC HEARINGS
 Rezonings
16.12-0263Ordinance 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 and section 22-10 pertaining to procedure on appeal.
17.12-0264Ordinance to amend and re-enact chapter 24 of the Zoning Ordinance of the City of Hampton, Virginia entitled “Amendment of Ordinance” by amending sections 24-3 (7) (f) and (10) pertaining to the amendment of proffers.
 Conditional Privilege
18.12-0265Conditional Privilege Application No. 124-2012: Proposal by I Can Child Care & Learning Center, LLC to operate a Day Care 3 at 3355 Commander Shepard Boulevard (LRSN 6000971).
19.12-0266Conditional Privilege Application No. 125-2012: Proposal by Brian Harmon to operate a pawn shop at 4908 W. Mercury Boulevard Suite A (LRSN 3002528).
 Resolutions
20.12-0274Resolution Authorizing The Execution Of A Use Agreement between the City Of Hampton And The Newtown Improvement And Civic Club Inc. To Use The Hamptons Golf Course Located At 320 Butler Farm Road
 General Items
 Ordinances
21.12-0197Ordinance To Amend And Reenact Chapter 38 Of The Code Of The City Of Hampton Virginia Entitled "Vehicles For Hire", Division 5 Entitled "Fares", Section 38-127, Entitled "General Rates Prescribed; Charging Different Rates" And Section 38-129 Entitled "Charge For Waiting Time" To Increase The Rate Allowed To Be Charged For The First One-Seventh Mile From $1.75 to $2.75, And Increase The Rate For Each Additional One-Seventh Mile From $0.25 To $0.30 and To Repeal Division 7 Entitled "Fuel Surcharge" To Eliminate The $1.00 Fuel Surcharge.
22.12-0276Ordinance To Amend And Reenact Chapter 5 "Animals" Of The Code Of The City Of Hampton, Section 5-80 “Care Of Companion Animal Kept On Chain” To Prohibit Tethering Except Under Certain Exceptions
 Appointments
23.12-0139to consider appointments to the Hampton-Newport News Community Services Board
24.12-0155to consider appointments to the Board of Review of Real Estate Assessments
25.12-0156to consider appointments to the Finance Committee
26.12-0198to consider appointments to the Office of Human Affairs
27.12-0215to consider appointments to the Hampton Arts Commission
28.12-0237to consider appointments to the Greater Workforce Development Consortium
29.12-0238to consider appointments to the Grievance Board
30.12-0239to consider appointments to the Hampton Roads Regional Jail Authority
31.12-0240to consider appointments to the Peninsula Public Sports Facility Authority
32.12-0241to consider appointments to the Town & Gown Committee
33.12-0243to consider appointments to the Virginia Air & Space Center Board of Directors
34.12-0244to consider an appointment to Virginia First Cities
35.12-0245to consider an appointment to the Virginia Living Museum
36.12-0246to consider an appointment to the Cultural Alliance of Greater Hampton Roads
37.12-0283to consider an appointment to the FEMA Emergency Food and Shelter Program
38.12-0284to consider an appointment to the Hampton Clean City Commission
39.12-0285to consider appointments to the Hampton Federal Area Development Authority
40.12-0286to discuss an appointment to the Hampton Military Affairs Committee
41.12-0287to consider appointments to the Hampton Tourism Advisory Committee
42.12-0288to consider an appointment to the Purchasing and Procurement Oversight Committee
43.12-0289to consider an appointment to the Peninsula Airport Commission
44.12-0290to consider appointments to the National Aeronautics Support Team
45.12-0291to consider an appointment to the Virginia Peninsula Chamber of Commerce
46.12-0292to consider appointments to the Hampton Roads Planning District Commission (to include the Hampton Roads Transportation Planning Organization and the Air Quality Control Committee)
47.12-0293to consider an appointment to the Hampton Roads Mayors and Chairs and Peninsula Mayors and Chairs
48.12-0294to consider an appointment to the Hampton Roads Economic Development Alliance
49.12-0295to consider an appointment to the Fort Monroe Authority
50.12-0296to consider an appointment to the Hampton Military History Foundation
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
 Miscellaneous New Business
 Adjournment