Last Publish on 10/7/2011 4:15:33 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, October 12, 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 Donnie R. Tuck
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
1.11-0324Presentation of Report Assessing Downtown Hampton as requested by Downtown Hampton Development Partnership
 CONSENT AGENDA
 Consent Items
2.11-0302Approval of the minutes from the afternoon session of April 13, 2011; the afternoon session of August 10, 2011; the evening session of August 10, 2011; the special meeting of September 7, 2011; the public comment session of September 14, 2011; and the Spotlight on Citizens and public comment session of September 28, 2011.
3.11-0303Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2009 Port Security Grant.
4.11-0305Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2009 Port Security Grant (Emergency Position Indicating Radio Beacon)
5.11-0306Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2009 Port Security Grant (ATV and Trailer).
6.11-0307Resolution Approving and Appropriating 2012 Aid to Locality Funds from the Commonwealth of Virginia-Department of Fire Programs.
7.11-0308Resolution Approving and Appropriating One Special Needs Trailer and Medical Supplies Presented to the City of Hampton by the Regional Metropolitan Medical Response System (MMRS)
8.11-0309Resolution Approving and Appropriating One Pet Sheltering Trailer and Supplies Presented to the City of Hampton by the Urban Area Security Initiative (UASI) Program - FEMA - Department of Homeland Security
9.11-0310Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the 2010 State Homeland Security Citizen Corps Grant
10.11-0311Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2010 Virginia Department of Emergency Management, Local Emergency Management Performance Grant (LEMPG)
11.11-0312Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2011 Virginia Department of Emergency Management, Local Emergency Management Performance Grant (LEMPG)
12.11-0313Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the FY2012 DMV Highway Safety Grant.
13.11-0314Resolution Approving FY11 Year End Budget Adjustments
14.11-0318Resolution Requesting $4,526,000.00 from the Virginia Department of Transportation's FY13 Revenue Sharing Program and Authorization of the City Manager to Execute Necessary Project Agreements
15.11-0326Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2011-2012 Hampton Adult Drug Treatment Court Grant Program Funding Program Through the Hampton-Newport News Community Services Board from the Supreme Court of Virginia
16.11-0331Resolution Appropriating $23,000.00 (Twenty Three Thousand Dollars And Zero Cents) Donated To The City Of Hampton By The Federal Bureau Of Investigation For The Sole Purpose Of The Purchase Of Certain Police Equipment To Improve The Hampton Police Weapons Range
17.11-0332Resolution Endorsing Mar-Mac TSI - A First Med Company To Establish An Office In The City Of Hampton To Provide Non-Emergent Medical Transport, And Making Clear That Mar-Mac TSI – A First Med Company Is Not An Integral Part Of The Public Safety Network
18.11-0333Resolution to Appropriate Hazmat Recovery Funds from City's General Fund Account to Fire & Rescue's Fiscal Year 2012 Budget.
19.11-0334Resolution Accepting the Donation of $6,000.09 to the Hampton Police Division from the Coliseum Central Business Improvement District to be Used for the Purchase of Three Minuteman Protective Shields and Two Toshiba Thrive Tablets for Use by Officers.
 PRESENTATIONS, PROCLAMATIONS, AWARDS
 PUBLIC HEARINGS
 Community Plan Amendment
20.11-0317Community Plan Amendment No. 018-2011 by the City of Hampton to amend the Hampton Community Plan (2006, as amended) by adopting the Peninsula Hazard Mitigation Plan 2011 Update.
 Rezonings
21.11-0315Zoning Ordinance Amendment No. 031-2011 by the City of Hampton to amend and reenact the Zoning Ordinance of the City of Hampton, Virginia by amending and reenacting sections 3.1-10(2), 3.2-10(2), 3.3-4(2), 3.3-10(2), 3.4-10(2), 10.1-2(4), 17.2-3(3)(a) wherein references to “R-OS” are deleted to comply with the deletion of the Residential Open Space (R-OS) District on November 8, 1978 and by amending and reenacting sections 20-3 and 20.1-5 wherein references to “R-OS” are deleted and the public hearing provisions are amended to comply with Virginia Code §15.2-2204.
22.11-0316Zoning Ordinance Amendment No. 032-2011 by the City of Hampton to amend and re-enact chapter 24 of the Zoning Ordinance of the City of Hampton, Virginia entitled “Amendment of Ordinance” by amending section 24-8(2) pertaining to the number of votes of Councilmembers required to amend an ordinance in accordance with section 3.05 of the City’s Charter and section 2-49 of the City Code and reconsideration of a vote in accordance with section 2-48 of the City Code.
23.11-0321Zoning Ordinance Amendment No. 034-2011 by the City of Hampton to amend and re-enact chapter 18 of the Zoning Ordinance of the City of Hampton, Virginia entitled “General Provisions” by deleting section 18-12 pertaining to lots of unusual depth.
 Resolutions
24.11-0319Resolution Authorizing The Execution Of A Lease Agreement Between The City Of Hampton And The Peninsula Driving Range, Inc. To Use 13 Acres Of Real Property Located At 100 Seldendale Drive.
25.11-0320Resolution Authorizing The Execution Of A Use Agreement Between The City Of Hampton And The Urban League Of Hampton Roads To Use 1653 Sq. Ft. Of The Y.H. Thomas School Building At 1300 Thomas Street.
26.11-0325Resolution authorizing (i) the conveyance of City property consisting of a 0.237 acres +/- (10,345 sq. ft.) portion of LRSN: 12002671 at Woodland Road in the Phoebus Area to CVS 2315 VA, L.L.C., c/o CVS/CAREMARK CORP. (assignee of Lee Hall Plaza, Inc.) (the "Developer") for $86,500.00; (ii) the granting of (a) a temporary 33,314 square foot construction easement, (b) a permanent, non-exclusive 8,024 square foot variable width access easement, (c) a non-exclusive, temporary 28,610 square foot landscape maintenance easement and (d) a permanent, non-exclusive 3,494 square foot variable width drainage easement over City owned property located at Woodland Road (LRSN(s): 12002669, 12002670 and portions of 12002671 & 12002677) to CVS 2315 VA, L.L.C., c/o CVS/CAREMARK CORP. (assignee of Lee Hall Plaza, Inc.) together with the granting of a 3,289 square foot variable width waterline easement to the City of Newport News over City owned property at Woodland Road (LRSN(s): 12002669 & 12002670); (iii) approving the terms of a Land Purchase Agreement between the City and the Developer; and (iv) authorizing the execution and delivery of all transactional documents for the development of a CVS Pharmacy/Drugstore.
 General Items
 Appointments
27.11-0304to consider the appointment of an alternate to the Transportation District Commission of Hampton Roads
28.11-0335to consider an appointment to the Wetlands Board
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
 Miscellaneous New Business
 Adjournment