Last Publish on 3/9/2006 10:49:40 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, March 08, 2006
7:30:36 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 - Randall A. Gilliland
PLEDGE OF ALLEGIANCE TO FLAG -
MAYOR'S COMMENTS
  Stanley G. Barr, Esq. gave a brief update on the status of the pending lawsuit filed by the former City Manager, George Wallace.
CONSENT AGENDA
Consent Items - First Reading
1.06-0132Fox Hill Road / Woodland Road Intersection Improvements - Engineering Services Project No. 00-003
ACTION: Approved - At the request of the Mayor, a short presentation was given by Fred Whitley, City Engineer.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
Consent Items - Other
2.06-0135FY 2005 State Criminal Alien Assistance Program (SCAAP)
ACTION: Approved - Items 2 through 9 on the Consent Agenda.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
3.06-0136FY06 V-Stop Hampton Domestic Violence Community Unified Response Effort (CURE)
ACTION: Approved - Items 2 through 9 on the Consent Agenda.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
4.06-0137Resolution authorizing the conveyance of a small parcel of land on Grant Circle to William D. Solterbeck and Amparito Solterbeck
ACTION: Approved - Items 2 through 9 on the Consent Agenda.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
5.06-0141Resolution authorizing the appropriation of $427,120.00 from the Economic Development Fund to the Industrial Development Authority for the mitigation of 2.8± acres of wetlands in Langley Research and Development Park.
ACTION: Approved - Items 2 through 9 on the Consent Agenda.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
6.06-0142Regional Memorandum of Understanding addressing domestic violence in Hampton Roads, to be evidenced by Mayor's signature at a formal signing ceremony on March 21.
ACTION: Approved - Items 2 through 9 on the Consent Agenda.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
7.06-0143Proposed acquisition of property, known as 15 Barrack Street, from Gregory L. and Brenda G. Crabb.
ACTION: Approved - Items 2 through 9 on the Consent Agenda.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
8.06-0151Approval of Minutes from a Special Meeting held on February 21, 2006, and the Special and Regular Council Meetings held on February 22, 2006.
ACTION: Approved - Items 2 through 9 on the Consent Agenda.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
9.06-0159Resolution authorizing the appropriation of $1,600,000 from the Economic Development Fund for the purchase of the former Post Office Building located at 132 East Queen Street.
ACTION: Approved - Items 2 through 9 on the Consent Agenda.

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Randall A. Gilliland.
PRESENTATIONS, PROCLAMATIONS, AWARDS
10.06-0140Proclamation Proclaiming March 2, 2006, as Hampton Education Association Read Across America Day
ACTION: Presented by Councilman Gilliland to Gwendolyn Lee-Lomax, Hampton Education Association's Chairman for Read Across America.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
11.06-0146Presentation on NASA Langley Research Center
ACTION: Presented by Lesa B. Roe, NASA Langley Center Director, who was accompanied by Scott Striepe and Jill Prince of the Mars Reconnaissance Orbiter team.
PUBLIC HEARINGS
General Items
Ordinances
12.06-0118AN ORDINANCE TO AMEND CHAPTER 21 OF THE CODE OF THE CITY OF HAMPTON, VIRGINIA, ENTITLED, “MOTOR VEHICLES AND TRAFFIC,” BY ADDING A NEW ARTICLE IV ENTITLED “OPERATION OF GOLF CARTS.”
ACTION: Adopted on Second and Final Reading

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Vice Mayor Joseph H. Spencer, II.
13.06-0121Repeal of Article XV. Solid Waste Advisory Commission, Sections 2 -371 through 2-375 of the Code of the City of Hampton.
ACTION: Adopted on Second and Final Reading

MOVER: Councilmember Randall A. Gilliland.
SECONDER: Vice Mayor Joseph H. Spencer, II.
Resolutions
14.06-0139Discussion and update regarding creation of and board appointees to 501(c)(3) organization for fundraising relating to activities honoring military service and Hampton-related military history.
ACTION: Adopted

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Charles N. Sapp.
15.06-0150A Resolution Authorizing the Execution of a Memorandum of Understanding with the Peninsula Town Center Community Development Authority and Hampton Mall Associates.
ACTION: Adopted

MOVER: Vice Mayor Joseph H. Spencer, II.
SECONDER: Councilmember Turner M. Spencer.
Appointments
16.06-0133consider an appointment to the Hampton Senior Citizen Committee.
ACTION: Appointed Zelma Holland.

MOVER: Councilmember Charles N. Sapp.
17.06-0134consider an appointment to the Board of Directors of Eastern Virginia Health Systems Agency, Inc.
ACTION: Appointed David Shank.

MOVER: Councilmember Charles N. Sapp.
18.06-0147consider an appointment to the Board of Review of Real Estate Assessment.
ACTION: Appointed Sally Abbott.

MOVER: Councilmember Charles N. Sapp.
Audiences Granted to the General Public
  Suzy Cothran spoke about the removal of the commercial piece from the Collins project in Downtown Hampton.

Sandra Canepa spoke concerning the Bayfront Initiative and presented additional signatures to the petitions.

Frank J. Ottofaro spoke about the homes taken in connection with the Power Plant project and also about the lack of sidewalks near the convention center.
Miscellaneous New Business
Adjournment