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Last Publish on 6/14/2007 9:12:19 AM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669
City Council - Evening Session
Council Chambers, 8th Floor, City Hall
Wednesday, June 20, 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
Brenda J. Vaccarelli, Deputy Clerk
CALL TO ORDER/ROLL CALL
INVOCATION - Joseph H. Spencer, II
PLEDGE OF ALLEGIANCE TO FLAG -
Consent Items - Other
Resolution Designating BBC Audio Books America, as the Only Source Practically Available for the Purchase of Certain Books on Compact Disc for the Hampton Public Library
Resolution Determining Federal Engineering, Inc. to be the Only Source Practicably Available to Render Certain Advisory Services and Authorizing the Negotiation and Execution of a Services Contract with Federal Engineering, Inc.
Designation of Cipher, an Information Technology Consulting Service Company Specializing in Strategic Research and Analysis, as the Only Source Practically Available for Implementation of SAP Strategy Management (formerly Pilot Works), a Performance Indicator Tracking Software Selected to Complement City’s Enterprise Architecture and Performance Tracking Efforts.
Resolution Determining Ocean Systems to be the Only Source Practicably Available From Which to Procure for the Hampton Police Division a Forensic Video Analysis System and Authorizing the Negotiation and Execution of a Purchase Contract with Ocean Systems.
Resolution Determining Kustom Signals to be the Only Source Practicably Available from Which to Procure Police Division In-Car Video System Upgrades and Authorizing the Negotiation and Execution of a Purchase Contract with Kustom Signals.
Resolution Accepting and Appropriating the Smart Beginnings Blitz Grant.
Resolution Accepting and Appropriating the Early Intervention Services for Infants and Toddlers with Disabilities and Their Families Contract Amendment and Any Related Supplemental Funding.
A Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the 2007-2008 Comprehensive Community Corrections Act and Pretrial Services Act Grant Funding Program Through the Hampton-Newport News Criminal Justice Agency from the Virginia Department of Criminal Justice Services.
Resolution Accepting and Approving Funds for the Hampton Clean City Commission from the Department of Environmental Quality, the Solid Waste Fund, the Stormwater Fund, and the General Fund.
A Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the Filtering Grant for the Hampton Public Library through the Library of Virginia.
Resolution Approving Regional Sanitary Sewer Package consisting of 1) State Water Control Board Enforcement Action: Special Order by Consent Issued to Hampton Roads Communities and HRSD, 2) Memorandum of Agreement for Regional Sanitary Sewer System Operation, Maintenance and Enhancement; and 3) Regional Technical Standards.
Resolution Approving the Terms of a Cooperation Agreement Between the City of Hampton and the Fort Monroe Federal Area Development Authority and Authorizing the Execution Thereof.
Resolution Setting a Stipend for the Members of the Board of Commissioners of the Hampton Redevelopment and Housing Authority.
Resolution of the City Council of the City of Hampton, Virginia, Pursuant to Virginia Code Section 37.2-504.A.11 Authorizing the Hampton-Newport News Community Services Board to Incur Certain Borrowing Obligations.
Amendment to the City Channel (Cox Channel 47) Station Operating Policy to Provide Greater Flexibility for Programming.
Approval of the Minutes from the Special Afternoon and Evening Budget Meetings of May 2, 2007, the Afternoon and Evening Regular Meetings of May 9, 2007, and the Afternoon and Evening Regular Meetings of May 23, 2007.
Request to Vacate Alley off of Magnolia Place by William R. Jennings and Jeanne G. Jennings.
Resolution Authorizing the City Manager to Execute Agreements with the Virginia Department of Transportation - Big Bethel Road/Roberta Drive Intersection Improvements (Engineering Services Project No. 04-001) and Big Bethel Road/Joynes Road Intersection Improvements (Engineering Services Project No. 05-007)
Resolution Appropriating Funds in the Amount of $1,070,772 to the City's Capital Projects Fund for the Acquisition of 31 Freeman Drive, also known as the "Prince Property."
Resolution Increasing the Capital Projects Fund Estimated for FY07 and Establishing Estimated Revenues and Appropriations for the River Street Park.
Resolution Appropriating $21,054.96 from the VDOT Urban Construction Account – for Chesapeake Avenue Speed Humps - VDOT Revenue Sharing Reimbursement (Engineering Services Project No. 06-011)
PRESENTATIONS, PROCLAMATIONS, AWARDS
In Recognition of Rufus B. Easter, Jr.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
Rezonings - Second Reading
Rezoning Application No.1224-D by the City of Hampton to rezone 5.69+/- acres from Special Public Interest - Buckroe (SPI-B) District to Special Public Interest – Public Land (SPI-PL) District to expand Buckroe Park.
Zoning Ordinance Amendment to amend the boundaries of the Special Public Interest – Buckroe District (SPI-B) for the expansion of Buckroe Park.
Rezoning Application No. 1240 is a request by the City of Hampton to rezone 84.01± acres at 100 Grundland Drive from One Family Residence (R-33) District to Special Public-Interest Public Land (SPI-PL) District. [LRSN: 10000604]
Rezoning Application No.1248 is a request by Marlyn Development and the Catholic Diocese of Richmond to amend the proffered conditions on 4.92+/- acres of property zoned Multiple Dwelling (MD-4) District at 211 Marcella Road. [LRSN 7001537]
Rezoning Application No. 1247 by L. M. Sandler and Sons, Inc. to rezone 11.5+/- acres from Limited Commercial District (C-2), Multiple Residence District (R-M), Multi-Dwelling District (MD-4), and One Family Residence District (R-11) to Multi-Dwelling District (MD-4) with nine (9) conditions to allow the development of up to 103 townhouse and stacked townhouse units within the H20 mixed, multi-family residential project in Coliseum Central.
Rezonings - First Readings
Rezoning Application No. 1249 by Beverly Longino to rezone .125 +/- acres at 508 Beach Road (LRSN: 10000323) from Neighborhood Commercial District (C-1) to One-Family Residence District (R-9) for the use of an existing single family home.
Use Permit No. 1028 by Jessica Wright of Verizon Wireless to bring an existing 122' communications tower at 24 Skyland Drive into conformance and to allow co-locators. [LRSN 12004092]
Use Permit No. 1224: by the Hampton City Schools to construct a Pre-Kindergarten through Eighth Grade Public School at 3120 Victoria Boulevard (LRSN # 1006804).
Comprehensive Plan Amendment
Plan Amendment No. 012-2007 Kecoughtan Road Corridor Master Plan: Administrative issue to amend the Hampton Community Plan, adopted February 2006, by approving the proposed corrections to the 2006 Kecoughtan Road Corridor Master Plan.
Community Plan Amendment No. 011-2007: North King Street Corridor Master Plan.
Other Public Hearings
Public hearing regarding the sale of approximately 1,625 sq. ft. of real property located at 100 Kings Way, Old Hampton, Block 6, being a portion of RPC 2002992, to Ambika Condo, L.L.C. pursuant to the authority set forth in §15.2-1800 of the Code of Virginia of 1950, as amended.
Resolution to Approve the Sale of Approximately 1625 sq. ft. of Real Property at 100 Kings Way Block 6, Being a Portion of RPC 2002992, to AMBIKA Condo L.L.C. and Authorizing the Execution of the Agreement of Purchase and Sale.
Public Hearing Regarding the Withdrawal Of The City Of Newport News, Virginia From The Peninsula Stadium Authority.
Resolution Endorsing The Withdrawal Of The City Of Newport News, Virginia From The Peninsula Stadium Authority Effective July 1, 2007 With The Authority Continuing To Operate Thereafter Pursuant To The Public Recreational Facilities Authorities Act With The City Of Hampton, Virginia As Its Sole Member
AN ORDINANCE TO AMEND AND RE-ENACT CHAPTER 37, ARTICLE III, DIVISION 2 OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA ENTITLED "PERSONAL PROPERTY TAXES" BY RENAMING DIVISION 2 AND ESTABLISHING A NEW PART B TO BE KNOWN AS "MOTOR VEHICLES OWNED AND REGULARLY USED BY DISABLED VETERANS.
AN ORDINANCE OF THE CITY OF HAMPTON, VIRGINIA, TO SET THE TAX RATE ON TANGIBLE PERSONAL PROPERTY, MOTOR VEHICLES SPECIALLY EQUIPPED TO PROVIDE TRANSPORTATION FOR PHYSICALLY HANDICAPPED INDIVIDUALS, MACHINERY AND TOOLS, PRIVATELY OWNED PLEASURE BOATS AND WATERCRAFT USED FOR RECREATIONAL PURPOSES ONLY, PRIVATELY OWNED CAMPING TRAILERS AND MOTOR HOMES AS DEFINED IN SECTION 46.2-100 OF THE CODE OF VIRGINIA, IN THE CITY OF HAMPTON, VIRGINIA, AND MOTOR VEHICLES OWNED AND REGULARLY USED BY DISABLED VETERANS FOR THE CALENDAR YEAR BEGINNING JANUARY 1, 2008 AND ENDING DECEMBER 31, 2008
Ordinance to Amend the Code of the City of Hampton, Chapter 37, Article II, Division 6, entitled “EXEMPTION OR DEFERRAL FOR ELDERLY AND DISABLED PERSONS” by Amending and Re-enacting Section 37-119 entitled “GENERAL PREREQUISITES TO GRANT; EFFECT OF TRANSFER OF DWELLING AS RESULT OF EMINENT DOMAIN AND OF RESIDENCY IN HOSPITAL, NURSING HOME, ETC.”
Ordinance to Amend the Code of the City of Hampton, Chapter 37, Article II, Division 6, entitled “EXEMPTION OR DEFERRAL FOR ELDERLY AND DISABLED PERSONS” by Amending and Re-enacting Section 37-123 entitled “AMOUNT OF EXEMPTION.”
Resolution Creating an Animal Control Advisory Committee.
Resolution Authorizing the Appropriation of $527,440.69 from the Economic Development Fund Balance to the Hampton Redevelopment and Housing Authority for the Draw Against the Line of Credit Extended to Olde Hampton Hotel Associates.
to consider appointments to the Wetlands Board.
to consider appointments to the Citizens' Unity Commission.
to consider appointments to the Hampton Arts Commission.
to consider appointments to the Board of Review of Real Estate Assessments.
to consider an appointment to the Building Code Board of Appeals.
to consider an appointment to the Cultural Alliance of Hampton Roads.
to consider appointments to the Hampton Employee Retirement System Board (HERS).
Audiences Granted to the General Public
Miscellaneous New Business