Last Publish on 10/24/2006 4:08:25 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, October 25, 2006
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 - Joseph H. Spencer, II
 PLEDGE OF ALLEGIANCE TO FLAG -
 MAYOR'S COMMENTS
 CONSENT AGENDA
 Consent Items - Second Reading
1.06-0569An 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
2.06-0563Resolution 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.
3.06-0602AN ORDINANCE TO AMEND CHAPTER 1 ENTITLED "GENERAL PROVISIONS," OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA.
4.06-0603AN ORDINANCE TO AMEND CHAPTER 3 ENTITLED "ADVERTISING," OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA.
5.06-0604AN ORDINANCE TO AMEND CHAPTER 4 ENTITLED "AMUSEMENTS," OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA.
6.06-0605AN ORDINANCE TO AMEND CHAPTER 6 ENTITLED "BICYCLES," OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA.
7.06-0608AN ORDINANCE TO AMEND CHAPTER 5 ENTITLED "ANIMALS," OF THE CITY OF HAMPTON, VIRGINIA.
8.06-0624Resolution Appropriating Funds from the Equipment Replacement Fund Retained Earnings to the Equipment Replacement Fund Capital Outlay
 Consent Items - Other
9.06-0601Resolution approving FY07 First Quarter Budget Adjustments.
10.06-0617Designation of Damuth Trane as the only source practically available for parts and service for Trane heating and air conditioning equipment in City facilities.
11.06-0618Designation 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.
12.06-0619Sole 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.
13.06-0625Approval of Minutes from the Afternoon and Evening Council Meetings of October 11, 2006.
14.06-0592Proposed acquisition of property, known as 206 Pine Chapel Road, from Bert Huggins, III and Jahi Huggins.
15.06-0593Acquisition of sanitary sewer easement from Steve A. Bullock and Cheryl Lynne Wilt, on property located at 4 Winder Court
16.06-0613Proposed Acquisition of Surplus Land, known as 42 Barrack Street, from the Virginia Department of Transportation (VDOT).
 PRESENTATIONS, PROCLAMATIONS, AWARDS
17.06-0560Proclamation in Recognition of Transitions Family Violence Services.
18.06-0594Proclaiming the Month of October 2006 as Crime Prevention Month.
 REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
19.06-0622Status Report of Explore Hampton 2007
20.06-0623Hampton Clean City Commission’s Yards Are Really Distinctive Places (YARDS) 2006 program report and presentation of Yard of the Year Award.
21.06-0626Annual Report from the Hampton Mayor's Committee for People with Disabilities
22.06-0599Demonstration of On-Line Application Process for Boards, Commissions and Committees in Hampton.
 PUBLIC HEARINGS
 General Items
 Ordinances
23.06-0573Ordinance Establishing a Special Assessment for the Peninsula Town Center Community Development Authority and Authorizing a Collection Agreement with the Community Development Authority.
24.06-0579Ordinance 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.
 Resolutions
25.06-0621Carousel Park Retail Development
26.06-0606Resolution 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
27.06-0611Vacation and Relocation Agreement between the City of Hampton, Virginia, and Hampshire Glen, LLC., a Virginia Limited Liability Company.
 Appointments
28.06-0596to consider appointments to the Hampton Tourism Advisory Committee.
29.06-0600to consider appointments to the Coliseum Citizens Advisory Committee.
30.06-0612to consider reappointment of three members to Hampton's Community Policy and Management Team, and the appointment of one new member.
31.06-0628to consider an appointment to the Hampton Senior Citizens Advisory Board.
 Other Items
32.06-0595Proposed acquisition of property, known as 1701 Kecoughtan Road, from Joseph J. Stellute, Frederick C. Johnson and Lawrence J. Familant.
 AGENDA SUPPLEMENT
33.06-0634Designation 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
 Adjournment