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Last Publish on 10/24/2006 4:08:25 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669
City Council - Evening Session
Council Chambers, 8th Floor, City Hall
Wednesday, October 25, 2006
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 - Second Reading
An Ordinance Providing for the Exoneration of Certain Taxes Assessed Against Monroe Apartment Corporation Located at Fort Monroe for the Fiscal Tax Year 2006/2007.
Consent Items - First Reading
Resolution authorizing the appropriation of $75,000 from the Economic Development Fund to the Industrial Development Authority of the City of Hampton, Virginia for professional service contracts.
AN ORDINANCE TO AMEND CHAPTER 1 ENTITLED "GENERAL PROVISIONS," OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA.
AN ORDINANCE TO AMEND CHAPTER 3 ENTITLED "ADVERTISING," OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA.
AN ORDINANCE TO AMEND CHAPTER 4 ENTITLED "AMUSEMENTS," OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA.
AN ORDINANCE TO AMEND CHAPTER 6 ENTITLED "BICYCLES," OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA.
AN ORDINANCE TO AMEND CHAPTER 5 ENTITLED "ANIMALS," OF THE CITY OF HAMPTON, VIRGINIA.
Resolution Appropriating Funds from the Equipment Replacement Fund Retained Earnings to the Equipment Replacement Fund Capital Outlay
Consent Items - Other
Resolution approving FY07 First Quarter Budget Adjustments.
Designation of Damuth Trane as the only source practically available for parts and service for Trane heating and air conditioning equipment in City facilities.
Designation of Original Equipment Manufacturers or their designated vendors as the only source practically available for parts and service to various systems in the Steam Plant.
Sole source request authorizing the City of Hampton Parks & Recreation Department to contract with the Cousteau Society, the Virginia Maritime Heritage Foundation, AMISTAD America, Inc., the Providence Maritime Heritage Foundation, and the Kalmar Nyckel Foundation for character vessels for the Explore Hampton 2007 Celebration.
Approval of Minutes from the Afternoon and Evening Council Meetings of October 11, 2006.
Proposed acquisition of property, known as 206 Pine Chapel Road, from Bert Huggins, III and Jahi Huggins.
Acquisition of sanitary sewer easement from Steve A. Bullock and Cheryl Lynne Wilt, on property located at 4 Winder Court
Proposed Acquisition of Surplus Land, known as 42 Barrack Street, from the Virginia Department of Transportation (VDOT).
PRESENTATIONS, PROCLAMATIONS, AWARDS
Proclamation in Recognition of Transitions Family Violence Services.
Proclaiming the Month of October 2006 as Crime Prevention Month.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
Status Report of Explore Hampton 2007
Hampton Clean City Commission’s Yards Are Really Distinctive Places (YARDS) 2006 program report and presentation of Yard of the Year Award.
Annual Report from the Hampton Mayor's Committee for People with Disabilities
Demonstration of On-Line Application Process for Boards, Commissions and Committees in Hampton.
Ordinance Establishing a Special Assessment for the Peninsula Town Center Community Development Authority and Authorizing a Collection Agreement with the Community Development Authority.
Ordinance to Amend and Re-Enact Chapter 14, Article I of the Code of the City of Hampton, Virginia, Entitled, ‘FIRE PREVENTION AND PROTECTION’, by Repealing Sections 14-6, 14-7, 14-8 and Adding Thereto New Sections 14-11 OPEN BURNING PROHIBITED; EXCEPTIONS, 14-12 FIRES ON BEACHES PROHIBITED; EXCEPTIONS, 14-13 DAMAGING PROPERTY BY FIRE, 14-14 FIREWORKS AND PYROTECHNIC DISPLAYS PROHIBITED; EXCEPTIONS.
Carousel Park Retail Development
Resolution to authorize the execution of a Declaration of Restrictive Covenants over a portion of Mill Point Park in exchange for a release of a deed restriction imposed over a portion of Carousel Park by the Virginia Department of Conservation and Recreation.
Contracts and Agreements
Vacation and Relocation Agreement between the City of Hampton, Virginia, and Hampshire Glen, LLC., a Virginia Limited Liability Company.
to consider appointments to the Hampton Tourism Advisory Committee.
to consider appointments to the Coliseum Citizens Advisory Committee.
to consider reappointment of three members to Hampton's Community Policy and Management Team, and the appointment of one new member.
to consider an appointment to the Hampton Senior Citizens Advisory Board.
Proposed acquisition of property, known as 1701 Kecoughtan Road, from Joseph J. Stellute, Frederick C. Johnson and Lawrence J. Familant.
Designation of David Mumford of the Mumford Company as the only source practically available for consultation services in connection with economic development decisions with respect to the Radisson Hotel - Hampton.
Audiences Granted to the General Public
Miscellaneous New Business