Last Publish on 4/4/2007 3:42:51 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 11, 2007
7:30 PM
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
Brenda J. Vaccarelli, Deputy Clerk

 CALL TO ORDER/ROLL CALL
 INVOCATION - Paige V. Washington, Jr.
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items - Second Reading
1.07-0152An 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
2.07-0187Resolution 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.
3.07-0188Resolution 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).
4.07-0190Resolution 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.
5.07-0194Approval of Minutes from Special Council Budget Worksession Retreat of March 21, 2007, and afternoon and evening sessions of Council on March 28, 2007.
6.07-0196Resolution 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.
7.07-0197Resolution approving FY07 Third Quarter Budget Adjustments.
8.07-0198A 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.
9.07-0204A Resolution Establishing the Initial Terms of Hampton City Council Appointees to the Fort Monroe Federal Area Development Authority.
10.07-0205Approval of Minutes from Special Council Meeting of March 8, 2007.
11.07-0206Vacation Agreement between the City of Hampton, Virginia, and J. Frank Huff.
12.07-0207Resolution approving the City of Hampton, Virginia's participation and appropriation of the Training Mini-Grant from the Commonwealth of Virginia Fire Programs Fund.
13.07-0208Resolution 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.
14.07-0212Resolution 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
15.07-0214Resolution 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
16.07-0011Proclaiming April 21, 2007 as Youth Service Day in the City of Hampton
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
17.07-0209Consideration of the Neighborhood Commission Recommendation on the Expansion of the Hampton Housing Venture
 PUBLIC HEARINGS
 Other Items
18.07-0201A 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.
19.07-0202FY2008-2012 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
20.07-0189Rezoning 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).
21.07-0191Rezoning 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)
 General Items
 Ordinances
22.07-0153An Ordinance Cable Franchise Granting a Cable Service Franchise to Cavalier IP, TV, LLC
 Appointments
23.07-0185to consider an appointment to the Parks and Recreation Advisory Board.
24.07-0215to consider an appointment to the Hampton Employees Retirement System Board (HERS).
25.07-0216to consider appointments to the Virginia Municipal League's 2007 Policy Committees.
 Other Items
26.07-0154Proposed acquisition of residential property known as 1818 Rawood Drive from Paul R. Carrithers and Donald R. Carrithers.
27.07-0155Proposed acquisition of residential property known as 1820 Rawood Drive from Oyster Point Management Homes, LLC.
 Audiences Granted to the General Public
 Miscellaneous New Business
 Adjournment