Last Publish on 7/10/2013 7:32:55 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, July 10, 2013
7:01:13 PM
W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

CALL TO ORDER/ROLL CALL
  The meeting was called to order at 7:02 p.m. with all members of Council present.
INVOCATION - Councilman Will Moffett
  The invocation was given by Councilman Moffett.
PLEDGE OF ALLEGIANCE TO FLAG -
MAYOR'S COMMENTS
CONSENT AGENDA
Consent Items
1.13-0250Approval of the minutes from the afternoon sessions of March 27, 2013, April 24, 2013, and May 1, 2013; the public comment and evening sessions of May 8, 2013; the public comment session of May 22, 2013; and the afternoon, public comment and evening sessions of June 12, 2013.
ACTION: Approved items 1 through 5 and 7 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Vice Mayor George E. Wallace.
2.13-0246Resolution Approving the Appropriation of Additional Funds to the Capital Projects Fund for VDOT CMAQ Project for Citywide Signal Retiming, Intersection Improvements at Big Bethel and Hampton Roads Center Parkway, Citywide Wayfinding Signs, and Big Bethel Road and Radford New Traffic Signal
ACTION: Approved items 1 through 5 and 7 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Vice Mayor George E. Wallace.
3.13-0247Resolution Approving the Transfer of 0.3265± acres of Land in the Langley Research and Development Park (LRSN: 13003664) to the Economic Development Authority of the City of Hampton and the Vacation of Property Lines Pursuant to VA Code §15.2-2275, and Authorizing the City Manager or Her Designee to Execute all Conveyance Documents to Effect the Transfer.
ACTION: Approved items 1 through 5 and 7 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Vice Mayor George E. Wallace.
4.13-0251Appointment of Tom Morehouse and Reappointment of Leroy Branch to the Hampton-Newport News Community Services Board to terms which will expire on June 30, 2016.
ACTION: Approved items 1 through 5 and 7 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Vice Mayor George E. Wallace.
5.13-0254Setting the terms of Planning Commissioners Gay LaRue and Greg Williams to expire on September 30, 2017.
ACTION: Approved items 1 through 5 and 7 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Vice Mayor George E. Wallace.
6.13-0255Resolution Authorizing the City Manager to Appropriate $62,000 from the Stormwater Fund Balance for Environmental Compliance
ACTION: Approved - this item was removed from the consent agenda by Mayor Ward to allow the City Manager to share information.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
7.13-0257Resolution Approving the City of Hampton, Virginia's Participation and Appropriation in the 2014 Emergency Solutions Grant through the Hampton Department of Human Services from the Virginia Department of Housing and Community Development
ACTION: Approved items 1 through 5 and 7 on the consent agenda.

MOVER: Councilmember Chris Snead.
SECONDER: Vice Mayor George E. Wallace.
8.13-0258Resolution Approving the City of Hampton, Virginia's Participation and Appropriation in the 2014 Homeless Prevention Program through the Hampton Department of Human Services from the Virginia Department of Housing and Community Development
ACTION: Approved items 8 through 14 on consent agenda.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
9.13-0259Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2013-2014 Early Intervention Services for Infants and Toddlers with Disabilities and their Families Contract Amendment, Part C of the Individual with Disabilities Education Act
ACTION: Approved items 8 through 14 on consent agenda.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
10.13-0260Resolution Accepting and Appropriating Funds for the Hampton Clean City Commission from the Department of Environmental Quality, the Solid Waste Fund, the Stormwater Fund and the General Fund.
ACTION: Approved items 8 through 14 on consent agenda.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
11.13-0261Resolution Approving Participation and Appropriation by the City of Hampton, Virginia of the 2013-2014 Foster Grandparent Program through the Corporation for Nation and Community Service
ACTION: Approved items 8 through 14 on consent agenda.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
12.13-0263Ordinance To Amend And Reenact Chapter 22 Of The Code Of The City Of Hampton, Section 22-9, Entitled "Prohibited Noises Enumerated" To Delete An Exception For Use Permits Or Conditional Privileges.
ACTION: Approved items 8 through 14 on consent agenda.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
13.13-0269Resolution Accepting and Appropriating the Donation of Equipment Valued in Excess of $6,400.00 to the Hampton Police Division from the Coliseum Central Business Improvement District.
ACTION: Approved items 8 through 14 on consent agenda.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
14.13-0272Resolution Determining Diane Bohlman To Be The Only Source Practicably Available From Which To Procure Various Human Resources Management Transition Services And Project Management, And Authorizing The Negotiation And Execution Of A Service Contract With Diane Bohlman As “Sole Source”
ACTION: Approved items 8 through 14 on consent agenda.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
PRESENTATIONS, PROCLAMATIONS, AWARDS
PUBLIC HEARINGS
Rezonings
15.13-0265Ordinance to Amend and Re-Enact Chapter 18.1 of the Zoning Ordinance of the City of Hampton, Virginia, Entitled “Signs” by Amending Section 18.1-11 Pertaining to Off-Premises Advertising Signs.
ACTION: Held Public Hearing - there were no speakers on this item.
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Vice Mayor George E. Wallace.
General Items
Appointments
16.13-0245to consider appointments to the H2O Community Development Authority
ACTION: Reappointed Larry Cumming to his first full term and reappointed James A. “Pete” Peterson as the City Manager’s Designee both to serve until June 30, 2017, and appointed Eleanor Weston Brown and John Ishon (currently serving as alternates) and Jimmy Eason to full terms which will expire on June 30, 2017. Council also appointed Frank Edgar, Rick Bagley and Bob Cochan as alternates to serve until June 30, 2017.

MOVER: Councilmember Will Moffett.
17.13-0119to consider an appointment to the Finance Committee
ACTION: Appointed Dot Wright to a two year term expiring on June 30, 2015.

MOVER: Councilmember Will Moffett.
18.13-0239to consider appointments to the Hampton Parking Authority
ACTION: Reappointed William H. Jackson, III and Deborah Reese and appointed Theodore D. Jackson to terms expiring on June 30, 2017.

MOVER: Councilmember Will Moffett.
19.13-0242to consider appointments to the Citizens' Engagement Advisory Commission (CEAC) formerly known as the Ad Hoc Leadership Group
ACTION: Deferred (8/14/2013)

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
20.13-0253to consider an appointment to the Economic Development Authority
ACTION: Deferred (8/14/2013)

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
21.13-0262to consider appointments to the Citizens' Unity Commission
ACTION: Reappointed Sanket Acharya, Luretta Ray, Shawn O’Keefe, Mary Wallace, Valerie Purcell, Gerare T. Williams, and Enrique Zapatero to their first full four year terms which will expire on June 30, 2017, and reappointed Ruthann Kellum and Kayla Hicks to their second full terms which will expire on June 30, 2017. One vacancy is to be held open at this time.

MOVER: Councilmember Will Moffett.
22.13-0264To consider appointments to the Neighborhood Commission
ACTION: Approved Sandra King-Medina for District 4 and Patricia Parker for District 5 for terms beginning July 10, 2013 and ending on September 30, 2015. These terms reflect a one-time course correction that will ensure a balance of new and current Commissioners. This recommendation to stagger the appointment cycle was approved by the Neighborhood Commission in September 2012. Districts 4 and 5 will be appointed to 2015 to achieve the needed balance. Note: Neighborhood Commission District Representatives typically serve 4 year terms.

MOVER: Councilmember Will Moffett.
23.13-0267To consider appointments to the Hampton Youth Commission.
ACTION: Appointed the following members of the Hampton Youth Commission for the fiscal year 2013-2014:

Tianna Avery, Kecoughtan, 11th
Duasiane Benjamin, Bethel, 12th
Eric Christie, Hampton, 10th
Tristen Cantin, Hampton, 11th
Nicole Greene, Home Schooled, 12th
Rodney Hendricks, Hampton, 10th
Grace Kelley, Hampton Christian, 11th
Marquise Lee, Kecoughtan, 11th
Nehemiah Lipford, Bethel, 12th
Ciara Lewis, Phoebus, 10th
Howie Manuel, Kecoughtan, 11th
Luke Miller, Kecoughtan, 12th
Javon McKinney, Phoebus, 10th
Melanie O’Besso, Kecoughtan, 10th
Thomas Perry, Kecoughtan, 10th
Rebecca Seeger, Bethel, 10th
Joshua Simpson, Phoebus, 10th
Jazmine Spence, Phoebus, 12th
Gabrielle Taylor, Kecoughtan, 11th
Kayla Young, Bethel, 12th

MOVER: Councilmember Will Moffett.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
  The City Manager gave a brief report on how paving decisions are made and how TMDL (total maximum daily load) is impacted by traditional curb and gutter.
Miscellaneous New Business
  Councilman Stuart expressed an idea concerning planting trees in honor of the City's recent 403rd anniversary.
Adjournment
  The meeting adjourned at 7:18 p.m.