Last Publish on 4/14/2010 6:07:38 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, April 14, 2010
7:00 PM
Randall A. Gilliland, Ross A. Kearney, II, Angela Lee Leary, Joseph H. Spencer, II, George E. Wallace, Paige V. Washington, Jr., Molly Joseph Ward, Mayor
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

 CALL TO ORDER/ROLL CALL
 INVOCATION - Councilman Randy Gilliland
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
1.10-0154Resolution in Support of a National Park Service Unit in the Reuse of Fort Monroe and Urging Focus on African American History at the Fort
2.10-0087Presentation on Vision Hampton Roads by Hampton Roads Partnership
 CONSENT AGENDA
 Consent Items
3.10-0121Approval of Minutes from the Afternoon Work Session held on February 10, 2010, the Afternoon Work Session, Public Comment Period and Evening Meeting held on March 10, 2010, and the Budget Work Session held on March 24, 2010, and resumed on March 31, 2010.
4.10-0122Request for Refund of Erroneous Tax Assessments for 2009
5.10-0123Resolution Appropriating $276,200.00 of Information Services Fund Retained Earnings for Payment of Debt on the City Hall Campus Telephone System.
6.10-0131Resolution Determining Assetworks to be the Only Source Practicably Available from which to Procure a “Non-batch” Fuel Management Software that Integrates with Assetworks Fleet Focus Vehicle Management Software, and Authorizing the Negotiation and Execution of a Purchase Contract with Assetworks, etc as a Sole Source.
7.10-0134Resolution Transferring Funds with the Capital Budget and Appropriating Revenues from the Fiscal Year 2010 General Obligation Bond Issuance
8.10-0137Resolution Determining Ms. Gail Duke To Be The Only Source Practicably Available From Which To Procure Artist Services And Authorizing The Negotiation And Execution Of A Purchase Contract With Ms. Gail Duke As "Sole Source"
9.10-0139Resolution modifying the resolution establishing the Hampton Senior Citizens Advisory Committee to increase the total membership to seventeen and lower the age requirement from sixty-five to sixty imposed on seven of the members.
10.10-0146Approval of Presentation of Distinguished Citizen Award to Morton L. Olshan and Richard "Dick" Steinberg on March 11, 2010.
11.10-0153Resolution Authorizing the City Manager to Expand Availability of Retirement Incentive Program Authorized By Council Resolution 10-0105
 PRESENTATIONS, PROCLAMATIONS, AWARDS
 PUBLIC HEARINGS
 Rezonings
12.10-0129Rezoning Application No. 1284: Proposal by James Crocker to rezone a 3± acre vacant parcel [LRSN 3005667] located at the southern terminus of Gumwood Drive for the purpose of constructing thirteen (13) single-family dwellings. The unaddressed parcel may also be accessed from the east and west by Scones Drive.
13.10-0130Rezoning Application No. 1286 by The Shores of the Chesapeake Bay, LLC, AH & H Corporation, and Abbott Associates, LLC to rezone several parcels generally bound by Resort Boulevard to the east, Seaboard Avenue to the south, 2nd Street to the west, and Point Comfort Avenue to the north from Neighborhood Commercial District (C-1) and Limited Commercial District (C-2) to Limited Commercial District (C-2) and Special Public Interest – Buckroe Bayfront District (SPI-BBD) allowing for single-family, duplex, multi-family, and commercial development. The application includes property identified by LRSN’s 12006706, 12006707, 12006708, 12006709, 13001555, 12006666, 12006705, 12006710, 12006770, 12006772, 12006773, and 12006774.
 Ordinances
14.10-0128Ordinance to amend and re-enact Chapter 22 of the Zoning Ordinance of the City of Hampton, Virginia entitled “Board of Zoning Appeals” by amending sections 22-1, 22-2, and 22-6 through 22-10 to bring said sections into compliance with the Code of Virginia, and amending section 22-13 by increasing fees for one-family residential applications from $75.00 to $100.00 and fees for other applications from $200.00 to $250.00 as authorized by VA Code §15.2-2286.A (6) which allows for the collection of fees to cover the costs of administration and enforcement of the zoning ordinance.
 Resolutions
15.10-0136Resolution authorizing the execution of a Lease Agreement between the City of Hampton and Willie Powell to lease 801sq.ft. of a downstairs duplex known as 3A Greenhill Lane and located on the Greenman Property at 1 Greenhill Lane.
16.10-0140Resolution authorizing the execution of a Lease Agreement between the City of Hampton and the Boy Scouts of America to lease a portion of Gosnold’s Hope Park, forty feet in diameter, for a monument commemorating 100 years of scouting.
 Fiscal Year Budget Hearings
17.10-0135Capital Improvement Plan (CIP) for fiscal years 2011-2015 (FY11-15). Proposal to Approve the Capital Improvement Plan for the next five years.
 General Items
 Appointments
18.10-0141to consider an appointment to the Hampton-Newport News Community Criminal Justice Board
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
 Miscellaneous New Business
19.10-0144Briefing on National League of Cities - Congressional City Conference 2010
 Adjournment