Last Publish on 4/7/2011 1:21:26 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 13, 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 Ross A. Kearney, II
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items
1.11-0069Approval of the minutes from the evening of January 12, 2011; the evening of February 9, 2011; the public comment period of March 9, 2011; the evening of March 9, 2011; the special meeting of March, 23, 2011; and the spotlight on citizens and public comment period of March 23, 2011.
2.11-0078Resolution Accepting and Appropriating Donation Funds from the Undesignated Fund Balance to the Hampton Fire & Rescue Budget for Donations Received by Hampton Fire & Rescue from May 5, 2010 through March 22, 2011.
3.11-0079Resolution Accepting and Appropriating Restitution Funds from the Undesignated Fund Balance to the Hampton Fire & Rescue Budget for Restitution Received by Hampton Fire & Rescue from March 10, 2006 to August 16, 2010.
4.11-0080Resolution Approving Participation and Appropriation by the City of Hampton, Virginia of the 2011-2012 Foster Grandparent Program Through the Corporation for National and Community Service.
5.11-0081Resolution approving utility easements to Virginia Electric and Power Company (“Dominion Virginia Power”) for a 10’ x 150’ easement (totaling 1,500 square feet, more or less) in the City right of way at the intersection of Bellgrade Drive and Proposed Commander Shepard Boulevard Extension, and a 10’ x 165’ easement (totaling 1,650 square feet, more or less) in the City right of way at the intersection of Middle Road and Proposed Commander Shepard Boulevard Extension for the transmission and distribution of electric power.
6.11-0082Resolution Requesting Appropriation of Additional Funds to Extend Project Limits of ARRA Mercury Resurfacing Project from Big Bethel Road to Power Plant Way (Stimulus Funding)
7.11-0083Resolution Approving the City of Hampton, Virginia's Implementation of a Trap-Neuter-Release Program for the Free-Roaming Cat Population
8.11-0084Resolution approving a utility easement to Virginia Electric and Power Company ("Dominion Virginia Power") for a 50' x 30' easement (totaling 1,500 square feet, more or less) in the City’s right of way adjacent to 1002 W. Mercury Boulevard (LRSN 7001164) for the transmission and distribution of electric power within the Coliseum Business Improvement District
9.11-0089Council approval of request for payment of surplus proceeds to Grace J. Johnson pursuant to City Code Section 37-31.
10.11-0108An Ordinance to Amend the Code of the City of Hampton, Virginia, by amending Chapter 2, Article 4, Section 2-134 entitled "Council approval prerequisite to acceptance of certain gifts to City; inventory of gifts."
 PRESENTATIONS, PROCLAMATIONS, AWARDS
 PUBLIC HEARINGS
 Rezonings
11.11-0075Ordinance to amend and reenact the Zoning Ordinance of the City of Hampton, Virginia by amending and reenacting sections 3-5, 3.1-6, 3.2-6, 3.3-6, 3.4-6, 4-5, 5-5, 6-5, 7-5, 8-5, 9-5, 10-2, 10-8(3), 10-19(3), 10-30(3), 10.1-2, 10.1-5, 12-1,13-1,15-1(1), 17.3-24(5), 18-4, 18-7, 19-1, and 19-2 by deleting the term “churches” and replacing with the term “religious facilities” as set forth in chapter 2.2-144 of the zoning ordinance.
12.11-0076Rezoning Application No. 1293-2011: Proposal by Hampton Redevelopment and Housing Authority to rezone 723 Old Point Avenue, a 0.17± acre parcel (LRSN 13002684), from One Family Residence District (R-9) to Multiple Dwelling District (MD-2) to permit a clubhouse in association with the adjacent Old Point Townhomes.
 Conditional Privilege
13.11-0077Conditional Privilege Application No. 116-2011: Proposal by Hampton Terra, LLC d/b/a Terra Restaurant and Bar, to provide live entertainment within an existing restaurant at 2330 McMenamin Street (LRSN 13002022).
 General Items
 Resolutions
14.11-0087Authorizing the issuance of Convention Center Refunding Revenue Bonds of the City of Hampton in the maximum principal amount not to exceed $103,000,000 to refund all or a portion of the City's Convention Center Revenue Bonds, Series 2002, and providing for the form, details, documentation and payment of such bonds.
15.11-0110Resolution Authorizing The Transfer Of Unexpended Appropriations Of $2,240,000 And $1,260,000 From The Two School Construction Project Accounts To The Hampton City Schools Maintenance And Major Renovations Projects Account
16.11-0111Resolution Authorizing An Advance Of $4,890,000 To the School Maintenance And Major Renovations Account From The City’s General Fund Undesignated Fund Balance To be Returned to General Fund Undesignated Fund Balance From The Proceeds Of The City’s 2011 General Obligation Bond Series When Issued
 Appointments
17.11-0072to consider appointments to the Industrial Development Authority.
18.11-0073to consider appointments to the Thomas Nelson Community College Board of Trustees.
19.11-0093to consider appointments to the Board of Review of Real Estate Assessment
20.11-0094to consider appointments to the Building Code Board of Appeals
21.11-0096to consider appointments to the Finance Committee
22.11-0097to consider appointments to the Greater Peninsula Workforce Development Consortium
23.11-0098to consider appointments to the Hampton Arts Commission
24.11-0099to consider appointments to the Hampton-Newport News Community Services Board
25.11-0100to consider appointments to the Hampton Parking Authority
26.11-0101to consider appointments to the Hampton Redevelopment and Housing Authority
27.11-0103to consider appointments to the Purchasing and Procurement Oversight Committee
28.11-0104to consider appointments to the Hampton Social Services Local Advisory Board
29.11-0106to consider appointments to the Virginia Alcohol Safety Action Program
30.11-0107to consider appointments to the Virginia Peninsula Disability Services Board
31.11-0112to discuss appointments to the Peninsula Agency on Aging Board of Directors.
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
 Miscellaneous New Business
 Adjournment