Last Publish on 2/11/2014 9:52:09 AM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Evening Session
Council Chambers, 8th Floor, City Hall
Wednesday, January 08, 2014
7:02:52 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Jeff Sachs, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

CALL TO ORDER/ROLL CALL
INVOCATION - Councilman Moffett
  The invocation was given by Rev. Anderson Clary.
PLEDGE OF ALLEGIANCE TO FLAG -
MAYOR'S COMMENTS
1.14-0057Resolution in Recognition of Cynthia Hudson
ACTION: Adopted

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Will Moffett.
CONSENT AGENDA
Consent Items
2.14-0001Approval of the minutes from the special Council meeting of November 13, 2013.
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
3.14-0004Resolution Authorizing an Advance of $1,500,000 from the City’s General Fund Unassigned Fund Balance to Fund the Transportation Initiatives Project. These Funds will be Returned to the General Fund Unassigned Fund Balance from the Proceeds of the City’s General Obligation Bonds when Issued.
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
4.14-0005Ordinance Approving the Vacation of the 30-Foot Right of Way, 3,250 Square Feet, More or Less, Located at the Southern End of Resort Boulevard
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
5.14-0006Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2013 Emergency Management Performance Grant through the Virginia Department of Emergency Management
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
6.14-0008Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Commonwealth of Virginia, Department of Environmental Quality, Local Stormwater Program Phase II Grant
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
7.14-0051Resolution Amending the Composition of the Membership of the Animal Resolution Amending the Composition of the Membership of the Animal Control Advisory Committee to Make Designated Staff Members Non-Voting and Substituting Therefore Voting Citizen Members
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
8.14-0053Ordinance To Amend And Reenact Chapter 5 "Animals", Section 5-80 "Tethering" To Exempt Facilities, Entities and Activities Licensed By the U.S. Department Of Agriculture
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
PRESENTATIONS, PROCLAMATIONS, AWARDS
9.14-0047Presentation of the Government Finance Officers Association's Distinguished Budget Presentation Award
ACTION: Presented by Councilwoman Snead to Gloria Washington, Budget Director, and staff of the Budget Office.
10.14-0048Presentation of the Digital Cities Award
ACTION: Presented by Councilman Moffett to Leslie Fuentes, Director of Information Technology for the City of Hampton.
PUBLIC HEARINGS
Rezonings and Use Permits
11.14-0009Rezoning Application No. 1309-2013: by Area Development Group, Inc, the Trustees of Gloria Dei Lutheran Church, and the City of Hampton to rezone 2.488± acres to include a portion of 5 Harris Creek Road [LRSN 8003578], a portion of Fox Hill Road parallel to the east side of Willow Oaks Blvd. [LRSN 8003574] and 301 Fox Hill Road [LRSN 11000627] from One-Family Residence (R-11) District and Neighborhood Commercial (C-1) District, with conditions, to Neighborhood Commercial (C-1) District, with conditions, for the purpose of developing a Rite Aid Pharmacy. The existing use of the site is a private school.
ACTION: Presented by Katherine Glass, the Clerk of Council, reading the titles of 14-0009, 14-0010, 14-0011, 14-0012, and 14-0007, with the staff presentation being given by Mike Hayes, Senior City Planner. A joint public hearing was held on these five items.
ACTION: Approved subject to receipt of a proffer that it not be a 24 hour pharmacy. The motion died for lack of a second.

MOVER: Councilmember Donnie R. Tuck.
ACTION: Moved to divide the question so that a separate vote is taken on each of the five related items.

MOVER: Councilmember Donnie R. Tuck.
SECONDER: Councilmember Christopher G. Stuart.
ACTION: Approved subject to 13 conditions. One vote was taken on item numbers 14-0009, 14-0010, 14-0011, 14-0012 and 14-0007.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Will Moffett.
12.14-0010Rezoning No. 1314-2013: by the Trustees of Gloria Dei Lutheran Church and the City of Hampton for development of a private school and daycare at a portion of 5 Harris Creek Road [LRSN 8003578], a portion of a parcel parallel to the east side of Willow Oaks Boulevard [LRSN 8003574], 21 Harris Creek Road [LRSN 8003587], a portion of Harris Creek Road [LRSN 13002446], and Harris Creek Road [LRSN 8003606]. The property is zoned Neighborhood Commercial (C-1) District, with conditions, and One-Family Residence (R-11) District.
ACTION: Presented by Katherine Glass, the Clerk of Council, reading the titles of 14-0009, 14-0010, 14-0011, 14-0012, and 14-0007, with the staff presentation being given by Mike Hayes, Senior City Planner. A joint public hearing was held on these five items.
ACTION: Approved subject to receipt of a proffer that it not be a 24 hour pharmacy. The motion died for lack of a second.

MOVER: Councilmember Donnie R. Tuck.
ACTION: Moved to divide the question so that a separate vote is taken on each of the five related items.

MOVER: Councilmember Donnie R. Tuck.
SECONDER: Councilmember Christopher G. Stuart.
ACTION: Approved subject to 13 conditions. One vote was taken on item numbers 14-0009, 14-0010, 14-0011, 14-0012 and 14-0007.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Will Moffett.
13.14-0011Use Permit No. 1084-2013: by the Trustees of Gloria Dei Lutheran Church and the City of Hampton for a private school at a portion of 5 Harris Creek Road [LRSN 8003578], a portion of Fox Hill Road parallel to the west side of Willow Oaks Boulevard [LRSN 8003574], 21 Harris Creek Road [LRSN 8003587], a portion of Harris Creek Road [LRSN 13002446], and Harris Creek Road [LRSN 8003606]. The property is zoned Neighborhood Commercial (C-1) District, with conditions, and One-Family Residence (R-11) District, which permits private schools subject to the approval of a Use Permit. This application accompanies a rezoning application (RZ #1314-2013) to rezone the property listed above from R-11 and C-1 to R-11 with conditions. The existing use of the site is a private school, vacant land, and a borrow pit.
ACTION: Presented by Katherine Glass, the Clerk of Council, reading the titles of 14-0009, 14-0010, 14-0011, 14-0012, and 14-0007, with the staff presentation being given by Mike Hayes, Senior City Planner. A joint public hearing was held on these five items.
ACTION: Approved subject to receipt of a proffer that it not be a 24 hour pharmacy. The motion died for lack of a second.

MOVER: Councilmember Donnie R. Tuck.
ACTION: Moved to divide the question so that a separate vote is taken on each of the five related items.

MOVER: Councilmember Donnie R. Tuck.
SECONDER: Councilmember Christopher G. Stuart.
ACTION: Approved subject to 13 conditions. One vote was taken on item numbers 14-0009, 14-0010, 14-0011, 14-0012 and 14-0007.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Will Moffett.
14.14-0012Use Permit No. 1092-2013: by the Trustees of Gloria Dei Lutheran Church and the City of Hampton for a daycare at a portion of 5 Harris Creek Road [LRSN 8003578], a portion of Fox Hill Road parallel to the west side of Willow Oaks Boulevard [LRSN 8003574], 21 Harris Creek Road [LRSN 8003587], a portion of Harris Creek Road [LRSN 13002446], and Harris Creek Road [LRSN 8003606]. The property is zoned Neighborhood Commercial (C-1) District, with conditions, and One-Family Residence (R-11) District, which permits daycare 3 subject to the approval of a Use Permit. This application accompanies a rezoning application (RZ #1314-2013) to rezone the property listed above from R-11 and C-1 to R-11 with conditions. The existing use of the site is a private school.
ACTION: Presented by Katherine Glass, the Clerk of Council, reading the titles of 14-0009, 14-0010, 14-0011, 14-0012, and 14-0007, with the staff presentation being given by Mike Hayes, Senior City Planner. A joint public hearing was held on these five items.
ACTION: Approved subject to receipt of a proffer that it not be a 24 hour pharmacy. The motion died for lack of a second.

MOVER: Councilmember Donnie R. Tuck.
ACTION: Moved to divide the question so that a separate vote is taken on each of the five related items.

MOVER: Councilmember Donnie R. Tuck.
SECONDER: Councilmember Christopher G. Stuart.
ACTION: Approved subject to 13 conditions. One vote was taken on item numbers 14-0009, 14-0010, 14-0011, 14-0012 and 14-0007.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Will Moffett.
15.14-0007Ordinance Approving the Vacation of a Portion of Right of Way Known as Harris Creek Road, Which is Located Between 5 Harris Creek Road and 301 Fox Hill Road, Comprising 9,845 Square Feet (0.226 acres), More or Less
ACTION: Presented by Katherine Glass, the Clerk of Council, reading the titles of 14-0009, 14-0010, 14-0011, 14-0012, and 14-0007, with the staff presentation being given by Mike Hayes, Senior City Planner. A joint public hearing was held on these five items.
ACTION: Approved subject to receipt of a proffer that it not be a 24 hour pharmacy. The motion died for lack of a second.

MOVER: Councilmember Donnie R. Tuck.
ACTION: Moved to divide the question so that a separate vote is taken on each of the five related items.

MOVER: Councilmember Donnie R. Tuck.
SECONDER: Councilmember Christopher G. Stuart.
ACTION: Approved subject to 13 conditions. One vote was taken on item numbers 14-0009, 14-0010, 14-0011, 14-0012 and 14-0007.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Will Moffett.
Ordinances
16.14-0038Ordinance to Amend and Reenact Article I of Chapter 18.1 Entitled “General Sign Regulations,” of the Zoning Ordinance of The City of Hampton, Virginia, By Amending Sections 18.1-4(3) and 18.1-12(11) Pertaining to Yard Sale Signs, As No Signs Will Be Distributed With a Yard Sale Permit Beginning January 2014.
ACTION: Presented by Mary Bunting, City Manager.
ACTION: Held Public Hearing - there were no speakers on this item.
ACTION: Approved

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
Zoning Use Table Amendments
17.14-0013Ordinance to amend and re-enact Chapter 1 of the Zoning Ordinance of the City of Hampton, Virginia entitled “Zones and General Provisions” by deleting sections 1-21, 1-23, and 1-27 which are being relocated to the new Chapter 2 - Uses Permitted.
ACTION: Presented by Mary Bunting, City Manager. Items 14-0013 through 14-0037 were presented together and a joint public hearing was held. There were no speakers on these items.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
18.14-0014Ordinance to amend, rename and re-enact Chapter 2 of the Zoning Ordinance of the City of Hampton, Virginia entitled “Reserved” by adding sections 2-1 through 2-4 and renaming the chapter “Uses Permitted”.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
19.14-0015Ordinance to amend and re-enact Chapter 3 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-R District—Residential Rural District” by amending section 3-1 - Uses Permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
20.14-0016Ordinance to amend and re-enact Chapter 3.1 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-33 District—One Family Residence District” by amending section 3.1-2 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
21.14-0017Ordinance to amend and re-enact Chapter 3.2 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-22 District—One Family Residence District” by amending section 3.2-2 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
22.14-0018Ordinance to amend and re-enact Chapter 3.3 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-43 District—One Family Residence District” by amending section 3.3-2 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
23.14-0019Ordinance to amend and re-enact Chapter 3.4 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-LL District—One Family Residence District” by amending section 3.4-2 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
24.14-0020Ordinance to amend and re-enact Chapter 4 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-15 District—One Family Residence District” by amending section 4-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
25.14-0021Ordinance to amend and re-enact Chapter 5 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-13 District—One Family Residence District” by amending section 5-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
26.14-0022Ordinance to amend and re-enact Chapter 6 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-11 District—One Family Residence District” by amending section 6-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
27.14-0023Ordinance to amend and re-enact Chapter 7 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-9 District—One Family Residence District” by amending section 7-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
28.14-0024Ordinance to amend and re-enact Chapter 7.1 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-4 District—One Family Residence District” by amending section 7.1-2 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
29.14-0025Ordinance to amend and re-enact Chapter 8 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-8 District—Two Family Residence District” by amending section 8-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
30.14-0026Ordinance to amend and re-enact Chapter 9 of the Zoning Ordinance of the City of Hampton, Virginia entitled “R-9 District—Multiple Residence District” by amending section 9-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
31.14-0027Ordinance to amend and re-enact Chapter 10 of the Zoning Ordinance of the City of Hampton, Virginia entitled “MD Districts—Multiple Dwelling Districts” by amending section 10-2 - Uses permitted; MD-T District, section 10-13 - Uses permitted; MD-2 District, section 10-24 - Uses permitted; MD-3 District, and section 10-35 - Uses permitted; MD-4 District.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
32.14-0028Ordinance to amend and re-enact Chapter 10.1 of the Zoning Ordinance of the City of Hampton, Virginia entitled “RT District—Residential Transition District” by amending section 10.1-2 - Uses permitted; section 10.1-3 - Limitations on permitted uses; section 10.1-5 - Building size; section 10.1-6 - Lot width; section 10.1-8 - Accessory structures; and section 10.1-9 - Development standards.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
33.14-0029Ordinance to amend and re-enact Chapter 11 of the Zoning Ordinance of the City of Hampton, Virginia entitled “C-1 District—Neighborhood Commercial District” by amending section 11-1 - Uses permitted; section 11-2 - Limitations on permitted uses; section 11-4 - Building setback regulations; and section 11-5 - Lot area per family.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
34.14-0030Ordinance to amend and re-enact Chapter 12 of the Zoning Ordinance of the City of Hampton, Virginia entitled “C-2 District—Limited Commercial District” by amending section 12-1 - Uses permitted; section 12-2 - Limitations on permitted uses; section 12-4 - Building setback regulations; and section 12-5 - Lot area per family.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
35.14-0031Ordinance to amend and re-enact Chapter 13 of the Zoning Ordinance of the City of Hampton, Virginia entitled “C-3 District—General Commercial District” by amending section 13-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
36.14-0032Ordinance to amend and re-enact Chapter 14 of the Zoning Ordinance of the City of Hampton, Virginia entitled “M-1 District—Limited Manufacturing District” by amending section 14-2 - Uses permitted; section 14-3 - Limitations on permitted uses; section 14-4 – Reserved; and section 14-6 – Off-street parking and loading.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
37.14-0033Ordinance to amend and re-enact Chapter 15 of the Zoning Ordinance of the City of Hampton, Virginia entitled “M-2 District—Light Manufacturing District” by amending section 15-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
38.14-0034Ordinance to amend and re-enact Chapter 16 of the Zoning Ordinance of the City of Hampton, Virginia entitled “M-3 District—Heavy Manufacturing District” by amending section 16-1 - Uses permitted.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
39.14-0035Ordinance to amend and re-enact Chapter 17.1 of the Zoning Ordinance of the City of Hampton, Virginia entitled “M-4 District—Langley Flight Approach—Land Intensive Manufacturing District” by amending section 17.1-3 - Permitted uses; and section 17.1-4 - Limitations on permitted uses.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
40.14-0036Ordinance to amend and re-enact Chapter 17.2 of the Zoning Ordinance of the City of Hampton, Virginia entitled “M-5 District—Langley Flight Approach—Mixed Use District” by amending section 17.2-3 - Permitted uses; and section 17.2-4 - Limitations on permitted uses.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
41.14-0037Ordinance to amend and re-enact Chapter 17.3 of the Zoning Ordinance of the City of Hampton, Virginia entitled “Special Public Interest (SPI) Districts” by amending article iv – PL—Public Land District, section 17.3-27 – Permitted uses; article vi – SPI-HRC—Hampton Roads Center District, section 17.3-40 – Principal uses, section 17.3-41 – Accessory uses, section 17.3-42 – Limitations on permitted uses, and section 17.3-43 – Reserved; article vii – SPI-MVC—Magruder Visual Corridor, section 17.3-46 – Boundaries; article xi – SPI-OH—Old Hampton District, section 17.3-70 – Permitted uses; article xiii – SPI-HRCNC—Hampton Roads Center North Campus, section 17.3-94 – Permitted uses, section 17.3-95 – Limitations on permitted uses, and section 17.3-100 - Parking; article xiv – SPI-HRCW—Hampton Roads Center West, section 17.3-103 – Permitted uses; and article xvii – SPI-BBD—Buckroe Bayfront District, section 17.3-135 – Permitted uses.
ACTION: Approved items 14-0013 through 14-0037.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
General Items
Resolutions
42.14-0039Resolution authorizing (a) the consolidation of the Neighborhood Retail Revitalization Program and the Downtown Hampton and Phoebus Loan Assistance Program with the Economic Development Authority's Revolving Loan Funds and (b) a Budget transfer of the remaining funds in the aforesaid programs to the Economic Development Authority's Revolving Loan Fund
ACTION: Approved

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
43.14-0040Resolution Authorizing the Hampton Economic Development Authority to Enter into a Shell Building Agreement with Craig Davis Properties, Inc. in Hampton Roads Center North Campus
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Linda Curtis.
44.14-0042Resolution Authorizing the Disposal of Certain Surplus City Vehicles by Negotiated Trade-in for Replacement Vehicles
ACTION: Approved

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember Chris Snead.
  Mayor Wallace deviated from the agenda to allow former City Councilman Paige V. Washington, Jr. to extend well wishes to City Attorney Cynthia Hudson.

Vice Mayor Curtis read a letter honoring the City Attorney Cynthia Hudson which was provided by Steve Forbes, the President of the Hampton Bar Association.
Appointments
45.13-0386to consider appointments to the Citizens' Engagement Advisory Commission (CEAC) formerly known as the Ad Hoc Leadership Group
ACTION: Deferred (2/12/2014)

MOVER: Councilmember W. H. "Billy" Hobbs, Jr..
SECONDER: Councilmember Will Moffett.
46.13-0433to consider an appointment to the Virginia Alcohol Safety Action Program (VASAP)
ACTION: Deferred (2/12/2014)

MOVER: Councilmember W. H. "Billy" Hobbs, Jr..
SECONDER: Councilmember Will Moffett.
47.13-0472to consider appointments to the Animal Control Advisory Committee
ACTION: Appointed Dr. Henry McKelvin and John E. "Andy" Anderson to a three year term expiring on January 31, 2017, and Melanie Paul and Debbie Sheffield to initial terms expiring on January 31, 2016.

MOVER: Councilmember Linda Curtis.
48.14-0041to consider an appointment to the Wetlands Board
ACTION: Appointed Troy Thompson to a five year term expiring on January 31, 2019, and appointed Carole Garrison as an alternate.

MOVER: Councilmember Linda Curtis.
49.14-0045to consider appointments to the Peninsula Town Center Community Development Authority
ACTION: Deferred (2/12/2014)

MOVER: Councilmember W. H. "Billy" Hobbs, Jr..
SECONDER: Councilmember Will Moffett.
50.14-0052to consider an appointment to the Thomas Nelson Community College Board of Trustees
ACTION: Deferred (2/12/2014)

MOVER: Councilmember W. H. "Billy" Hobbs, Jr..
SECONDER: Councilmember Will Moffett.
51.14-0058Motion to appoint Jeff Sachs as Interim City Attorney effective January 11, 2014, to continue until the City Council appoints a City Attorney.
ACTION: Council

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
Miscellaneous New Business
Adjournment
  The meeting was adjourned at 9:55 p.m.