Last Publish on 2/1/2006 9:52:21 AM
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 08, 2006
7:30 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II, Mayor
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council
Brenda J. Vaccarelli, Deputy Clerk

 CALL TO ORDER/ROLL CALL
 INVOCATION - Councilman Turner Spencer
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items - First Reading
1.06-0066Resolution Appropriating $610,594.77 of designated fund balance from EMS fees for various EMS and Fire Capital Needs
2.06-0073Resolution approving FY06 Second Quarter Budget Adjustments.
3.06-0079A Resolution authorizing the re-appropriation of $225,704.00 from the General Fund Balance to the Hampton Redevelopment and Housing Authority’s Hampton Business Incentives Corporation
4.06-0080Resolution appropriating funds from the General Fund to Zel Technology, Inc. as a Capital Investment Grant pursuant to the City of Hampton Technology Zone Program
5.06-0087Settlers Landing Road Parking Garage Elevator - Engineering Services Project No. 05-018
 Consent Items - Other
6.06-0076Hampton Adult Drug Treatment Court Grant
7.06-0090VDOT Revenue Sharing Projects - Project Administration Agreements
8.06-0091Approval of minutes from the afternoon and evening sessions of the Hampton City Council on January 25, 2006.
 PRESENTATIONS, PROCLAMATIONS, AWARDS
9.06-0020Proclamation in memory of Robert L. Journell
10.06-0049Presentation of national and state awards to the Hampton Clean City Commission and its partners, Fort Monroe and the Woman's Club of Hampton
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
11.06-0068Presentation from Council Finance Committee on Recommended Financial Guidelines to Control Budgetary Growth
12.06-0081Hampton Clean City Commission Annual Report to City Council
13.06-0060State of the SPCA Presentation
 PUBLIC HEARINGS
 Rezonings - Second Reading
14.06-0041Rezoning Application No.1222 by Marlyn Development Corp. to rezone 4.92+/- acres at 2150 Cunningham Drive from One Family Residence District (R-9) and Multiple Dwelling District (R-M) to Multiple Dwelling District (MD-4) for a senior apartment complex.
 Comprehensive Plan Amendment
15.06-0074FY2007-2011 Capital Improvement Plan (CIP). Proposal by the City of Hampton to adopt the Capital Improvement Plan (CIP) for the next five years (FY2007-2011).
16.06-0083Youth Component of the Community Plan
17.06-0082Hampton Community Plan: a draft plan to update the 2010 Comprehensive Plan and the 1998 Hampton Strategic Plan.
 Ordinances - First Readings
18.06-0016Public hearing on proposed ordinance creating the Peninsula Town Center Community Development Authority
19.06-0017Public Hearing on the proposed ordinance adopting the Conservation Plan for the Hampton Coliseum Mall Project
 General Items
 Ordinances
20.06-0070An Ordinance to adopt and enact a Conservation Plan for the Hampton Coliseum Mall Project.
21.06-0071An Ordinance to amend and re-enact Chapter 2 of the City Code of the City of Hampton, Virginia by creating a new Article XVII, Titled “The Peninsula Town Center Community Development Authority”.
22.06-0053An ordinance to amend and re-enact Chapter 2 of the Code of the City of Hampton, Virginia entitled "ADMINISTRATION," ARTICLE II “CITY COUNCIL”, DIVISION 2, “MEETINGS,” SECTION 2-51, “MINUTES TO BE PHOTOCOPIED AND RECORDED.”
23.06-0054An ordinance to amend and re-enact Chapter 2 of the Code of the City of Hampton, Virginia entitled “ADMINISTRATION,” ARTICLE II “CITY COUNCIL”, DIVISION 2, “MEETINGS”, by adding Section 2-52, “MINUTES OF CLOSED MEETINGS.”
 Resolutions
24.06-0084Resolution in support of the Virginia First Cities 2006 Legislative Agenda
25.06-0096Consideration of a resolution calling for a referendum on the Bay Front initiative.
 Contracts and Agreements
26.06-0031Temporary Nonexclusive, Revocable License Agreement between the City of Hampton and Qwest Communications Corporation.
 Appointments
27.06-0058consider an appointment to the Greater Peninsula Workforce Development Consortium.
28.06-0062consider appointments to the Peninsula Council for Workforce Development.
29.06-0085consider appointments to the Peninsula Stadium Authority.
30.06-0088consider appointment to the Hampton Parking Authority.
31.05-0710consider appointments to the Towing Advisory Board.
 Other Items
32.06-0092Consideration of Amateur Sports Complex
 Audiences Granted to the General Public
 Miscellaneous New Business
 Adjournment