Last Publish on 2/6/2008 3:47:10 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 13, 2008
7:30 PM
Anderson W. Clary, Jr., Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Paige V. Washington, Ross A. Kearney, II, Mayor
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

 CALL TO ORDER/ROLL CALL
 INVOCATION - Councilwoman Angela Lee Leary
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items - Second Reading
1.08-0018AN ORDINANCE TO AMEND CHAPTER 2, ARTICLE II, SECTION 2-52 OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED, “MINUTES OF CLOSED MEETINGS.”
 Consent Items - First Reading
2.08-0028Request for Refund of Erroneous Tax Assessments for 2007 and 2008
3.08-0029Approval of Minutes from Afternoon and Evening Sessions of January 23, 2008.
4.08-0041Resolution Designating Ward Marine, Inc. as the Only Practical Source to Complete the Installation of a Pad-mounted Generator at Fort Wool for Interim Power to the Flagpole Lights, and Appropriating $10,000 from General Fund Balance for this Work, with Reimbursement to Come from the Remaining Funds Donated for the Flagpole Project - Fort Wool Flagpole - Power and Illumination for Nighttime Display of the U.S. Flag Engineering Services No. 05-043
5.08-0042Resolution Appropriating $9.7 M from VDOT Urban Construction Funds for the Award of a Portion of the Cmdr. Shepard Blvd. Phase I Construction Contract and Related Inspection Services..Cmdr. Shepard Boulevard Extension - Phase 1 Engineering Services Project No. 97-016A
6.08-0043Resolution Approving FY08 Second Quarter Budget Adjustments.
7.08-0045Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Byrne Memorial/COJ Program through the Department of Criminal Justice Services.
8.08-0046Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the Triad Crime Prevention for Seniors Grant Program through the Commonwealth of Virginia, Office of the Attorney General.
9.08-0047Resolution approving the City of Hampton, Virginia’s participation and appropriation of the 2008 VFIRS Hardware Mini Grant submitted by the Fire Division through the Commonwealth of Virginia Department of Fire Programs. Virginia Department of Fire Programs - VFIRS Hardware Mini Grant
10.08-0048Resolution approving the City of Hampton, Virginia’s participation and the appropriation of the 2008 OEMS Consolidated Grant submitted by the Hampton Fire Division through the Office of Emergency Medical Services, Virginia Department of Health.
11.08-0049Resolution Authorizing Mar Mac TSI - A First Med Company to Operate Within Hampton, Virginia.
12.08-0051Resolution Appropriating Funds from the Solid Waste Fund Retained Earnings Reserve for Equipment Replacement
13.08-0052Resolution to Accept the Donation of 504 Kidde Brand Smoke Detectors from the Home Safety Council to the Hampton Division of Fire and Rescue.
14.08-0058Request for Refund of Erroneous Tax Assessments.
 PRESENTATIONS, PROCLAMATIONS, AWARDS
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
15.08-0033Briefing from Hampton Bay Days
16.08-0050Briefing on the Revised Hampton River Dredging Plan.
 PUBLIC HEARINGS
 Rezonings - Second Reading
17.07-0682Rezoning Application No. 1264 by Stan Wilson to rezone 10.91± acres, including the Wilson Trailer Park and adjacent parcels: 11, 11B, 13, 13B and 15 Old Fox Hill Road and 16 Severn Street from One Family Residence District (R-9) to Limited Commercial District (C-2), with conditions, for multi-family units; and to rezone a portion of 5 Old Fox Hill Road and 1221, 1224, 1226, 1244 and 1246 North King Street from Limited Commercial District (C-2) to C-2, with conditions, for multi-family units; and to rezone a portion of 5 Old Fox Hill Road from R-9 to C-2, with conditions, for multi-family and/or retail - LRSN 8002363, 8002364, 8002365, 8002359, 8002360, 8002373, 8002353, 8002352, 8002354, 8002351, 8002350, 8002355, 8002347, 8002358, 8002356.
 Use Permit
18.08-0044Use Permit Application No. 1036 by New Cingular Wireless PCS, LLC to install commercial communications antennae on an existing Dominion VA Power pole and to install a new equipment building at 300 Butler Farm Road. [LSRN 7001867]
 General Items
 Resolutions
19.08-0056VHDA Resolution for Wilson Project
20.08-0061VHDA Resolution for HRHA Project
 Appointments
21.07-0684to consider an appointment of an alternate to the Wetlands Board.
22.08-0039to consider an appointment to the Hampton Parking Authority
23.08-0040to consider the appointment of an alternate to the H2O Community Development Authority.
24.08-0053to consider appointments of alternates to the Grievance Board.
 Audiences Granted to the General Public
 Miscellaneous New Business
 Adjournment