Last Publish on 10/10/2012 7:28:34 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, October 10, 2012
7:27 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

CALL TO ORDER/ROLL CALL
  Mayor Ward called the meeting to order at 7 p.m. All members of Council were present. City Manager Mary Bunting was not present and was represented by Assistant City Manager, James A. "Pete" Peterson.
INVOCATION - Councilman Donnie R. Tuck
  Councilman Tuck gave the invocation.
PLEDGE OF ALLEGIANCE TO FLAG -
MAYOR'S COMMENTS
CONSENT AGENDA
Consent Items
1.12-0364Resolution Appropriating Funds From The Hampton History Museum Undesignated Fund Balance To Be Utilized On Special Projects and Equipment
ACTION: Approved items 1 and 2 and 4 through 8 on the consent agenda.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
2.12-0368Resolution Requesting VDOT to Add the Attached List of New Streets to the State "Principal/Minor Arterial and Collector/Local" Street List
ACTION: Approved items 1 and 2 and 4 through 8 on the consent agenda.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
3.12-0373Ordinance to approve an agreement between the cities of Hampton, Newport News, Poquoson and the county of York to construct and operate a Peninsula Regional Animal Shelter on property located at 5849 Jefferson Avenue in Newport News, and to authorize the execution and delivery of same.
ACTION: Deferred (11/14/2012)

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Chris Snead.
4.12-0381Resolution Requesting $5,655,000 from the Virginia Department of Transportation's FY14 Revenue Sharing Program and Authorization of the City Manager to Execute Necessary Project Agreements
ACTION: Approved items 1 and 2 and 4 through 8 on the consent agenda.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
5.12-0382Ordinance to Amend and Reenact Chapter 30, Article V – Fats, Oils and Grease (FOG) of the City Code by Adding Provisions for Civil Penalties to Comply With State Law and Other Housekeeping Edits to Implement and Enforce the City’s Plan to Reduce Sanitary Sewer Overflows
ACTION: Approved items 1 and 2 and 4 through 8 on the consent agenda.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
6.12-0383Resolution Determining eCivis to be the Only Source Practically Available From Which to Procure Software Services for Grant Research and Writing for the Hampton Departments of Public Works and Parks & Recreation and the Hampton Sheriff’s Office and Authorizing the Negotiation and Execution of a Service Agreement with eCivis
ACTION: Approved items 1 and 2 and 4 through 8 on the consent agenda.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
7.12-0374Approval of Hampton City Council Meeting Schedule for 2013
ACTION: Approved items 1 and 2 and 4 through 8 on the consent agenda.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
8.12-0376Approval of the Minutes from the afternoon session, public comment session, and evening session of September 12, 2012, and the September 26, 2012, Spotlight on Citizens and public comment session.
ACTION: Approved items 1 and 2 and 4 through 8 on the consent agenda.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
PRESENTATIONS, PROCLAMATIONS, AWARDS
PUBLIC HEARINGS
Rezonings
9.12-0371Ordinance to amend and re-enact chapter 1 of the Zoning Ordinance of the City of Hampton, Virginia entitled “Zones and General Provisions” by adding section 1-18 (6) pertaining to projections allowed in yards and courts.
ACTION: Presented by James A. "Pete" Peterson, Assistant City Manager.
ACTION: Held Public Hearing - There were no speakers on this item.
ACTION: Approved

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember Chris Snead.
Conditional Privilege
10.12-0370Proposal by BL Restaurant Operations, LLC d/b/a Bar Louie Restaurant and Bar, to provide live entertainment within an existing restaurant at 3530 Von Schilling Drive (LRSN 13002023).
ACTION: Presented by Tamaria Green, City Planner.
ACTION: Held Public Hearing - the applicant was present but there were no other speakers.
ACTION: Approved subject to ten (10) conditions.

MOVER: Councilmember Christopher G. Stuart.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
General Items
Appointments
11.12-0275to consider appointments to the Planning Commission.
ACTION: Deferred (11/14/2012)

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
12.12-0344to consider an appointment to the Building Code Board of Appeals
ACTION: Appointed Alan Bourne to a five year term on the Building Code Board of Appeals.

MOVER: Councilmember Will Moffett.
13.12-0372to consider appointments to the Neighborhood Commission
ACTION: Appointed the following individuals:

Neighborhood District Representatives:

• District 3 – Nancy Belew – 9/30/12 – 9/30/15
• District 6 – Alice Callahan – 9/30/12 – 9/30/16
• District 8 – Jason Samuels – 9/30/12 – 9/30/16
• District 10 – Judy Hart – 9/30/12 – 9/30/16
• District 5 – vacant at this time
• District 4 – vacant at this time

At-Large Representatives:

• Realtor – Peggy Todd – 9/30/12 – 9/30/14
• Media/Marketing – vacant at this time

City Representatives:

• City Manager’s Office – James Gray 9/30-12 – 9/30/14
• Public Works - Anthony Reyes – 9/30/12 – 9/30/14
• Police Department - Major Edward Lattimore – 9/30/12 – 9/30/14

Youth Representatives:

• Ryan Jones – 9/30/12 – 9/30/14
• Anthony White 9/30/12 – 9/30/14

Institutional Representatives:

• Business – Henry Mills – 9/30/12 – 9/30/16
• Faith-Based – Steven Edwards – 9/30/12 – 9/30/16
• Non-Profit – Kathy Johnson – 9/30/12 – 9/30/15


MOVER: Councilmember Will Moffett.
14.12-0384to consider appointments to the Citizens Unity Commission
ACTION: Appointed Sanket Acharya – filling unexpired term until June 30, 2013, Shawn O’Keefe – filling unexpired term until June 30, 2013, Valerie Purcell – filling unexpired term until June 30, 2013, Enrique Zapatero – filling unexpired term until June 30, 2016, and Luretta Ray – filling unexpired term until June 30, 2013.

MOVER: Councilmember Will Moffett.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
  Mr. Peterson had no report.
Miscellaneous New Business
Adjournment
  The meeting was adjourned at 7:13 p.m.