Last Publish on 4/4/2007 3:42:51 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669
City Council - Evening Session
Council Chambers, 8th Floor, City Hall
Wednesday, April 11, 2007
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Rhet Tignor, 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 - Paige V. Washington, Jr.
PLEDGE OF ALLEGIANCE TO FLAG -
Consent Items - Second Reading
An Ordinance to Amend and Re-Enact Chapter 9.1 of The Code of The City of Hampton, Virginia entitled "Cable Television" in its entirety including revising and renumbering sections and adding new sections.
Consent Items - Other
Resolution authorizing the City Manager or his designee to execute a five-year agreement between the City of Hampton Fire and Rescue Division and Medtronic Physio-Control Corporation.
Resolution authorizing the City Manager or his designee to execute an agreement between the City of Hampton Fire and Rescue Division and Equipment Management Service and Repair (EMSAR).
Resolution authorizing the City Manager or his designee to execute an agreement between the City of Hampton Division of Fire and Rescue and Fire Protection Equipment Company.
Approval of Minutes from Special Council Budget Worksession Retreat of March 21, 2007, and afternoon and evening sessions of Council on March 28, 2007.
Resolution to accept donation of 48 Gamma RAE II Radiation Alarming Pagers from the Hampton Roads Planning District Commission (HRPDC) to the Hampton Fire and Police Departments.
Resolution approving FY07 Third Quarter Budget Adjustments.
A Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of Funds for the 2007 Summer Food Service Program for Children Received from the U.S. Department of Agriculture.
A Resolution Establishing the Initial Terms of Hampton City Council Appointees to the Fort Monroe Federal Area Development Authority.
Approval of Minutes from Special Council Meeting of March 8, 2007.
Vacation Agreement between the City of Hampton, Virginia, and J. Frank Huff.
Resolution approving the City of Hampton, Virginia's participation and appropriation of the Training Mini-Grant from the Commonwealth of Virginia Fire Programs Fund.
Resolution to appropriate donations from the Undesignated Fund Balance to the Hampton Division of Fire and Rescue for donations received by the division during FY 06-07.
Resolution appropriating $204,000 from fund balance for the Fire Station Generator project and committing to repay these advanced funds from excess EMS fees received at the end of FY 2007
Resolution Designating Ritchie Curbow Construction Company, Inc. to Perform Advance Site Work for the Boo Williams Indoor Sports Facility at Armistead Pointe – Engineering Services Project No. 06-008.
PRESENTATIONS, PROCLAMATIONS, AWARDS
Proclaiming April 21, 2007 as Youth Service Day in the City of Hampton
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
Consideration of the Neighborhood Commission Recommendation on the Expansion of the Hampton Housing Venture
A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF NOT TO EXCEED TWENTY-NINE MILLION FIVE HUNDRED FORTY THOUSAND DOLLARS ($29,540,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES, SERIES 2007, OF THE CITY OF HAMPTON, VIRGINIA, TO FINANCE VARIOUS CAPITAL IMPROVEMENT PROJECTS IN THE CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH NOTES; APPROVING THE SALE OF SUCH NOTES TO BRANCH BANKING & TRUST COMPANY; AND AUTHORIZING AND APPROVING OTHER ACTIONS WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH NOTES.
FY2008-2012 Capital Improvement Plan. Proposal by the City of Hampton to adopt the Capital Improvement Plan for the next five years (FY2008-2012).
Rezonings - First Readings
Rezoning Application No. 1241- by Daniel Rosinski to rezone 1.43+/- acres at 1227 Big Bethel Road from One-Family Residence District (R-11) to Neighborhood Commercial District (C-1) (LRSN: 4004316).
Rezoning Application No.1246 by Curry C. Hall, III and Judith Hall to rezone 0.40+/- acres from Multiple Dwelling Townhouse (MD-T) District to One Family Residence (R-13) District to develop one (1) single family house.(LRSN#: 13000882)
An Ordinance Cable Franchise Granting a Cable Service Franchise to Cavalier IP, TV, LLC
to consider an appointment to the Parks and Recreation Advisory Board.
to consider an appointment to the Hampton Employees Retirement System Board (HERS).
to consider appointments to the Virginia Municipal League's 2007 Policy Committees.
Proposed acquisition of residential property known as 1818 Rawood Drive from Paul R. Carrithers and Donald R. Carrithers.
Proposed acquisition of residential property known as 1820 Rawood Drive from Oyster Point Management Homes, LLC.
Audiences Granted to the General Public
Miscellaneous New Business