Last Publish on 2/20/2014 1:42:31 PM
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, February 12, 2014
7:04:58 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
  Mayor Wallace called the meeting to order at 7:02 p.m. with all members of City Council present.
INVOCATION - Councilwoman Snead
  The invocation was given by Councilwoman Snead.
PLEDGE OF ALLEGIANCE TO FLAG -
MAYOR'S COMMENTS
CONSENT AGENDA
Consent Items
1.14-0059Approval of the minutes from the afternoon session of November 13, 2013, public comment session and the evening session of December 11, 2013, and the special meeting and public comment session of January 22, 2014.
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
2.14-0080Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Created Equal Award Stipend/Grant through the Hampton Public Library from the Gilder Lehrman Institute
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
3.14-0081Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2014 Hampton Domestic Violence Community Unified Response effort (CURE) V-Stop Grant Funding Program through the Hampton Commonwealth's Attorney's Office from the Virginia Department of Criminal Justice Services
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
4.14-0082Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of the 2014 Virginia Domestic Violence Victim Fund Program through the Hampton Commonwealth’s Attorney’s Office from the Virginia Department of Criminal Justice Services
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
5.14-0083Resolution Requesting the Virginia Department of Transportation to Program an Intersection Improvement Project at the Intersection of Todds Lane and Big Bethel Road
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
6.14-0084Resolution Authorizing Approval of the Memorandum of Agreement Among the Hampton Roads Sanitation District (“HRSD”) and the Hampton Roads Localities to Support a Sanitary Sewer Regional Wet Weather Management Plan (“RWWMP”)
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
7.14-0088Resolution Approving Fiscal Year 2014 Second Quarter Budget Adjustments
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
8.14-0089Resolution to Appropriate the Additional Allocation from the Virginia Department of Transportation for the Fiscal Year 2014 Urban Maintenance Program
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
9.14-0095Resolution to Amend the Service Agreement of the Hampton Roads Regional Jail Authority.
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
10.14-0098Resolution of the Council of the City of Hampton, Virginia Confirming the Order Terminating Declaration of Local Emergency Declared by the Hampton Director of Emergency Management on February 2, 2014, due to Winter Storm Leon.
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
11.14-0099Resolution Approving a Utility Easement to Virginia Electric and Power Company ("Dominion Virginia Power") for a Variable Width Utility Easement, Totaling 2,250 Square Feet, More or Less, for the Transmission and Distribution of Electrical Power to the New Circuit Courthouse Site Located at 237 N. King Street (LRSN 13003912)
ACTION: Approved items 1 through 11 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.
PRESENTATIONS, PROCLAMATIONS, AWARDS
PUBLIC HEARINGS
Other Public Hearings
12.14-0086Proposed amendments to FY08, FY10, FY11, FY12 & FY14 Consolidated Housing and Community Development Action Plans which include the CDBG & HOME Investment Partnership Program Budgets.
ACTION: Presented by Amanda Olwig, Neighborhood Grant Clerk.
ACTION: Held Public Hearing - There were no speakers on this item.
ACTION: Approved

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember Chris Snead.
Resolutions
13.14-0087Resolution Authorizing (1) the Conveyance of City Property at the Intersection of Willow Oaks Boulevard and Fox Hill Road in Hampton, Virginia Totaling 2.16± Acres and Designated as LRSN 8003574 to AREA DEVELOPMENT GROUP, INC. (the “Developer”) for $75,000.00; (2) Approving the Terms of a Land Purchase Agreement Between the City of Hampton (“City”) and the Developer; and (3) Authorizing the Execution and Delivery of All Documents Necessary for the Transaction.
ACTION: Presented by Mary Bunting, City Manager.
ACTION: Held Public Hearing - There were four speakers on this item. Two speakers were in favor and two were opposed.
ACTION: Approved

MOVER: Councilmember W. H. "Billy" Hobbs, Jr..
SECONDER: Councilmember Will Moffett.
General Items
Resolutions
14.14-0085Resolution Establishing the 1619 Commission
ACTION: Adopted

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Linda Curtis.
Appointments
15.13-0386to consider appointments to the Citizens' Engagement Advisory Commission (CEAC) formerly known as the Ad Hoc Leadership Group
ACTION: Deferred (3/12/2014)

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember Chris Snead.
16.13-0433to consider an appointment to the Virginia Alcohol Safety Action Program (VASAP)
ACTION: Deferred (4/9/2014)

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember Chris Snead.
17.14-0045to consider appointments to the Peninsula Town Center Community Development Authority
ACTION: Deferred (3/12/2014)

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember Chris Snead.
18.14-0052to consider an appointment to the Thomas Nelson Community College Board of Trustees
ACTION: Appointed Leonard Sledge to the unexpired portion of a term which will expire on June 30, 2015.

MOVER: Councilmember Christopher G. Stuart.
19.14-0078to consider appointments to the Hampton Employees Retirement System Board
ACTION: Appointed Michael Monteith to a four year term expiring on February 28, 2016.

MOVER: Councilmember Christopher G. Stuart.
20.14-0079to consider appointments to the Hampton Neighborhood Commission
ACTION: Appointed David Duxbury for District 1 from January 31, 2014, until September 30, 2017; Chris Henderson for District 3 from January 31, 2014, until September 30, 2015; John Lowe for District 7 from January 31, 2014, until September 30, 2017; Rhonda Woods for District 9 from January 31, 2014, until September 30, 2017; Grace Kelley as a youth representative from January 31, 2014, until September 30, 2015; and Nehemiah Lipford as a youth representative from January 31, 2014, until September 30, 2014. It should be noted that Chris Henderson is filling the remainder of an unexpired term and Nehemiah Lipford is a senior in high school and will only be appointed for a one year term.

MOVER: Councilmember Christopher G. Stuart.
21.14-0093to consider appointments to the 1619 Commission
ACTION: Deferred (3/12/2014)

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember Chris Snead.
22.14-0103to consider an appointment to the Hampton Arts Commission
ACTION: Appointed Linda Burke to a term expiring on February 28, 2017.

MOVER: Councilmember Christopher G. Stuart.
23.14-0104to consider appointments to the Social Services Local Advisory Board
ACTION: Reappointed Dr. Jean Braxton and Doug Perry to four year terms expiring on January 30, 2018.

MOVER: Councilmember Christopher G. Stuart.
24.14-0105to consider an appointment to the Hampton Clean City Commission
ACTION: Reappointed Shenelle Jones to serve a four year term expiring on February 28, 2018.

MOVER: Councilmember Christopher G. Stuart.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
  The City Manager had no report but urged caution in the snowy weather.
Miscellaneous New Business
  Councilman Tuck inquired as to the response given to the couple who spoke about the leash law at the last meeting. Ms. Bunting has spoken with the individuals to address their concern.
Adjournment
  The meeting was adjourned at 7:32 p.m.