Last Publish on 2/10/2006 4:07:15 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 08, 2006
10:24:01 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II, Mayor
Staff:
Jesse T. Wallace Jr., City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, Clerk of Council

CALL TO ORDER/ROLL CALL
INVOCATION - Councilman Turner Spencer
PLEDGE OF ALLEGIANCE TO FLAG -
MAYOR'S COMMENTS
CONSENT AGENDA
Consent Items - First Reading
1.06-0066Resolution Appropriating $610,594.77 of designated fund balance from EMS fees for various EMS and Fire Capital Needs
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
2.06-0073Resolution approving FY06 Second Quarter Budget Adjustments.
ACTION: Approved - The City Manager will provide Councilwoman Leary with additional information with respect to the $100,000 transfer relating to the Harbour Centre.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
3.06-0079A Resolution authorizing the re-appropriation of $225,704.00 from the General Fund Balance to the Hampton Redevelopment and Housing Authority’s Hampton Business Incentives Corporation
ACTION: Approved Items 1 and 3 through 9 on the Consent Agenda.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
4.06-0080Resolution appropriating funds from the General Fund to Zel Technology, Inc. as a Capital Investment Grant pursuant to the City of Hampton Technology Zone Program
ACTION: Approved Items 1 and 3 through 9 on the Consent Agenda.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
5.06-0087Settlers Landing Road Parking Garage Elevator - Engineering Services Project No. 05-018
ACTION: Approved Items 1 and 3 through 9 on the Consent Agenda.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
6.06-0094Resolution Appropriating $85,000 designated fund balance from the Commmunity Chest (Title IV-E prevention funds) for drug court local match requirements
ACTION: Approved Items 1 and 3 through 9 on the Consent Agenda.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
7.06-0076Hampton Adult Drug Treatment Court Grant
ACTION: Approved Items 1 and 3 through 9 on the Consent Agenda.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
8.06-0090VDOT Revenue Sharing Projects - Project Administration Agreements
ACTION: Approved Items 1 and 3 through 9 on the Consent Agenda.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
9.06-0091Approval of minutes from the afternoon and evening sessions of the Hampton City Council on January 25, 2006.
ACTION: Approved Items 1 and 3 through 9 on the Consent Agenda.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Rhet Tignor.
PRESENTATIONS, PROCLAMATIONS, AWARDS
10.06-0020Proclamation in memory of Robert L. Journell
ACTION: Presented by Councilman Sapp to Charlotte Journell and Harry Butts of American Legion Post 31.
11.06-0049Presentation of national and state awards to the Hampton Clean City Commission and its partners, Fort Monroe and the Woman's Club of Hampton
ACTION: Presented by Councilwoman Leary to Shirley Sypolt of the Hampton Clean City Commission, Robert Van Dyke of Fort Monroe, and Chris Bartlett of the Woman's Club.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
12.06-0068Presentation from Council Finance Committee on Recommended Financial Guidelines to Control Budgetary Growth
ACTION: Presented by Dr. Jesse Hughes of the Finance Committee.
ACTION: Approved

MOVER: Councilmember Charles N. Sapp.
SECONDER: Councilmember Rhet Tignor.
13.06-0081Hampton Clean City Commission Annual Report to City Council
ACTION: Presented by Shirley Sypolt of the Hampton Clean City Commission.
14.06-0060State of the SPCA Presentation
ACTION: Presented by Allen Tanner, President of the SPCA, and by Dr. Dave Brinker.
PUBLIC HEARINGS
Rezonings - Second Reading
15.06-0041Rezoning Application No.1222 by Marlyn Development Corp. to rezone 4.92+/- acres at 2150 Cunningham Drive from One Family Residence District (R-9) and Multiple Dwelling District (R-M) to Multiple Dwelling District (MD-4) for a senior apartment complex.
ACTION: Approved

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
Comprehensive Plan Amendment
16.06-0074FY2007-2011 Capital Improvement Plan (CIP). Proposal by the City of Hampton to adopt the Capital Improvement Plan (CIP) for the next five years (FY2007-2011).
ACTION: Presented by Sheila Fletcher-Guy, Senior Budget & Management Analyst.
ACTION: Approved

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Rhet Tignor.
17.06-0083Youth Component of the Community Plan
ACTION: Adopted Item #17 and Item #18 were heard together by Council for the purposes of the Public Hearing. The presentation was made by Will Bane, Youth Planner.

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Rhet Tignor.
18.06-0082Hampton Community Plan: a draft plan to update the 2010 Comprehensive Plan and the 1998 Hampton Strategic Plan.
ACTION: Moved to adopt the Hampton Community Plan as recommended by the Planning Commission as a replacement of the 2010 Comprehensive Plan and the 1998 Hampton Strategic Plan and that the following previously adopted documents and any duly adopted amendments thereto be incorporated by reference as part of the Community Plan:

Buckroe Master Plan (2005)
Chesapeake Bay Preservation – 2010 Comprehensive Plan Amendment (2004)
Coliseum Central Master Plan (2004)
Downtown Hampton Master Plan (2004)
Fox Hill Small Area Plan (1992)
Foundation for the Future (2003)
Hampton Parks and Recreation 2020 Master Plan (1998)
Hampton Roads Center Master Plan (1986)
Hampton Roads Center: North Campus Master Plan (2005)
Harris Creek Small Area Plan (2000)
Kecoughtan Corridor Master Plan (2006)
North King Street Corridor Study (1995)
Phoebus Business District Master Land Use and Development Plan (1987)
Todds Lane/Big Bethel Road Corridor Study (1992)
Wildlife Management Plan- Sandy Bottom Nature Park (1999)
Youth Component of the Community Plan (2006)


MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Randall A. Gilliland.
Ordinances - First Readings
19.06-0016Public hearing on proposed ordinance creating the Peninsula Town Center Community Development Authority
ACTION: Council held Public Hearing.
20.06-0017Public Hearing on the proposed ordinance adopting the Conservation Plan for the Hampton Coliseum Mall Project
ACTION: Council held Public Hearing.
General Items
Ordinances
21.06-0070An Ordinance to adopt and enact a Conservation Plan for the Hampton Coliseum Mall Project.
ACTION: Adopted on First Reading

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Turner M. Spencer.
22.06-0071An Ordinance to amend and re-enact Chapter 2 of the City Code of the City of Hampton, Virginia by creating a new Article XVII, Titled “The Peninsula Town Center Community Development Authority”.
ACTION: Adopted on First Reading

MOVER: Councilmember Turner M. Spencer.
SECONDER: Councilmember Rhet Tignor.
23.06-0053An ordinance to amend and re-enact Chapter 2 of the Code of the City of Hampton, Virginia entitled "ADMINISTRATION," ARTICLE II “CITY COUNCIL”, DIVISION 2, “MEETINGS,” SECTION 2-51, “MINUTES TO BE PHOTOCOPIED AND RECORDED.”
ACTION: Adopted on Second and Final Reading

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Randall A. Gilliland.
24.06-0054An ordinance to amend and re-enact Chapter 2 of the Code of the City of Hampton, Virginia entitled “ADMINISTRATION,” ARTICLE II “CITY COUNCIL”, DIVISION 2, “MEETINGS”, by adding Section 2-52, “MINUTES OF CLOSED MEETINGS.”
ACTION: Adopted on Second and Final Reading

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
Resolutions
25.06-0084Resolution in support of the Virginia First Cities 2006 Legislative Agenda
ACTION: Adopted

MOVER: Councilmember Rhet Tignor.
SECONDER: Councilmember Angela Lee Leary.
26.06-0096Consideration of a resolution calling for a referendum on the Bay Front initiative.
ACTION: Moved to approve resolution calling for a referendum on this issue to be placed on the May ballot.

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Charles N. Sapp.
Contracts and Agreements
27.06-0031Temporary Nonexclusive, Revocable License Agreement between the City of Hampton and Qwest Communications Corporation.
ACTION: Deferred Generally

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
Appointments
28.06-0058consider an appointment to the Greater Peninsula Workforce Development Consortium.
ACTION: Appointed Dr. Turner Spencer and Randy Gilliland

MOVER: Councilmember Charles N. Sapp.
29.06-0062consider appointments to the Peninsula Council for Workforce Development.
ACTION: Appointed Dr. Turner Spencer and Pete Peterson

MOVER: Councilmember Charles N. Sapp.
30.06-0085consider appointments to the Peninsula Stadium Authority.
ACTION: Appointed Bruce Hoogstraten, Michael L.Moore, Jesse Wallace

MOVER: Councilmember Charles N. Sapp.
31.06-0088consider appointment to the Hampton Parking Authority.
ACTION: Appointed

MOVER: Councilmember Rhet Tignor.
32.05-0710consider appointments to the Towing Advisory Board.
ACTION: Appointed Billy Hobbs and Regina Mays

MOVER: Councilmember Charles N. Sapp.
Other Items
33.06-0092Consideration of Amateur Sports Complex
ACTION: Moved to have the City Manager complete the analysis of the two sites: Armistead Point and the site next to the Police Firing Range, for the Amateur Sports Complex so that Council may make a decision between the two on February 22, 2006.

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Councilmember Angela Lee Leary.
ACTION: Deferred (2/22/2006)
Audiences Granted to the General Public
  Frank J. Ottofarro spoke about the need for sidewalks and Peggy Blake asked that the public be notified when the Buckroe matter is to be heard by Planning Commission.
Miscellaneous New Business
Adjournment