Last Publish on 3/4/2010 3:29:26 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, March 10, 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 Paige V. Washington, Jr.
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items
1.10-0092Approval of Minutes from the Work Session, Public Comment Period and Evening Meetings of the Hampton City Council held on February 10, 2010, and from the Work Sessions held on February 24, 2010.
2.10-0088Resolution Approving Participation and Appropriation by the City of Hampton, Virginia of the 2010-2011 Foster Grandparent Program Through the Corporation for National and Community Service
3.10-0093Resolution Approving FY10 Second Quarter Budget Adjustments
4.10-0094Resolution of the City Council of the City of Hampton, Virginia, Approving the Creation of HRHA-Patterson Crossing, LLC and Hampton-Patterson Crossing, LLC.
5.10-0096Ordinance to amend and reenact Chapter 14 of the Code of the City of Hampton, Virginia, entitled “Fire Prevention and Protection”, Article V entitled “Hazardous Materials”, Section 14-86 entitled “Establishment of revolving account” to update a state code reference.
6.10-0097Resolution Determining Play & Park Structures to be the Only Source Practicably Available from which to Procure Replacement Parts for Playground Equipment and Authorizing the Negotiation and Execution of a Purchase Contract with Play & Park Structures c/o Southern Playground as “Sole Source.”
7.10-0100Resolution Determining Sparks@Play c/o Landscape Structures to be the Only Source Practicably Available from which to Procure Replacement Parts for Playground Equipment and Authorizing the Negotiation and Execution of a Purchase Contract with Site Concepts as “Sole Source”
8.10-0101Resolution Determining Site Concepts c/o Miracle Recreation Equipment Company to be the Only Source Practicably Available from which to Procure Replacement Parts for Playground Equipment and Authorizing the Negotiation and Execution of a Purchase Contract with Site Concepts as “Sole Source”
9.10-0102Resolution of the Council of the City of Hampton, Virginia Confirming the Termination of Local Emergency Necessitated by the "2010-01 January Snow Storm" Declared by the Hampton Emergency Management Director on January 29, 2010
 PRESENTATIONS, PROCLAMATIONS, AWARDS
10.10-0103Girl Scout Week Proclamation
 PUBLIC HEARINGS
 Rezonings
11.10-0056Zoning Ordinance Amendment, Chapter 10.2, MU-CO: Mixed Use: Commercial Overlay District.
12.10-0057Zoning Ordinance Amendment, Chapter 10, MD-4: Mixed Dwelling District.
13.10-0058Zoning Ordinance Amendment: Chapter 7.1, R-4 District - One Family Residence District.
 Resolutions
14.10-0075Resolution authorizing the execution of a lease for an 85' x 90' parcel of City owned land and the grant of (a) a 36,174.80 sq. ft. ingress/egress easement and (b) a 10,404.4 sq. ft. utility easement, over City owned property located at 901 E. Little Back River Road to ALLTEL Communications, LLC d/b/a Verizon Wireless, for a power equipment compound and cell tower.
15.10-0095Resolution approving the conveyance of three city parcels of land described as: 900 Queen St., LRSN 2000257 containing approximately 0.3444 ± acres, 912 Queen St., LRSN 2000256, containing approximately 0.2000 ± acres, and LRSN 2001170, Shields Little England L32D.PCD on Settlers Landing Rd. to the Hampton Redevelopment and Housing Authority and authorizing the City Manager to execute the Agreement of Sale.
 General Items
 Resolutions
16.10-0083Resolution Appropriating $1,000,000 from Designated Fund Balance and Transferring $294,625 into the IDA Fund for a Contribution to Hampton University for Research and Economic Development Initiatives.
17.10-0105Resolution Authorizing the City Manager to Offer a Retirement Incentive Program and Appropriating an Amount Not to Exceed Three Million Dollars ($3,000,000.00)
 Appointments
18.10-0086to consider appointments to the Hampton-Newport News Community Services Board
19.10-0089to consider appointments to the Industrial Development Authority
20.10-0106to consider appointments to the Parks and Recreation Advisory Board.
21.10-0108to consider appointmetns to the Debt Set-Off Review Panel
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
 Miscellaneous New Business
 Adjournment