Last Publish on 4/13/2007 4:33:11 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, April 11, 2007
7:32:11 PM
Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Rhet Tignor, Paige V. Washington, 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 - Paige V. Washington, Jr.
PLEDGE OF ALLEGIANCE TO FLAG -
MAYOR'S COMMENTS
  Mayor Kearney introduced Davis Tarvin, a Boy Scout who participated in Scout Youth in Government Day today at City Hall. Davis was the Mayor today in connection with the mock Council meeting and he gave a brief speech thanking the participants.
CONSENT AGENDA
Consent Items - Second Reading
1.07-0152An Ordinance to Amend and Re-Enact Chapter 9.1 of The Code of The City of Hampton, Virginia entitled "Cable Television" in its entirety including revising and renumbering sections and adding new sections.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
Consent Items - Other
2.07-0187Resolution authorizing the City Manager or his designee to execute a five-year agreement between the City of Hampton Fire and Rescue Division and Medtronic Physio-Control Corporation.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
3.07-0188Resolution authorizing the City Manager or his designee to execute an agreement between the City of Hampton Fire and Rescue Division and Equipment Management Service and Repair (EMSAR).
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
4.07-0190Resolution authorizing the City Manager or his designee to execute an agreement between the City of Hampton Division of Fire and Rescue and Fire Protection Equipment Company.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
5.07-0194Approval of Minutes from Special Council Budget Worksession Retreat of March 21, 2007, and afternoon and evening sessions of Council on March 28, 2007.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
6.07-0196Resolution to accept donation of 48 Gamma RAE II Radiation Alarming Pagers from the Hampton Roads Planning District Commission (HRPDC) to the Hampton Fire and Police Departments.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
7.07-0197Resolution approving FY07 Third Quarter Budget Adjustments.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
8.07-0198A Resolution Approving the City of Hampton, Virginia’s Participation and Appropriation of Funds for the 2007 Summer Food Service Program for Children Received from the U.S. Department of Agriculture.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
9.07-0204A Resolution Establishing the Initial Terms of Hampton City Council Appointees to the Fort Monroe Federal Area Development Authority.
ACTION: Deferred (4/25/2007)

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
10.07-0205Approval of Minutes from Special Council Meeting of March 8, 2007.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
11.07-0206Vacation Agreement between the City of Hampton, Virginia, and J. Frank Huff.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
12.07-0207Resolution approving the City of Hampton, Virginia's participation and appropriation of the Training Mini-Grant from the Commonwealth of Virginia Fire Programs Fund.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
13.07-0208Resolution to appropriate donations from the Undesignated Fund Balance to the Hampton Division of Fire and Rescue for donations received by the division during FY 06-07.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
14.07-0212Resolution appropriating $204,000 from fund balance for the Fire Station Generator project and committing to repay these advanced funds from excess EMS fees received at the end of FY 2007
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
15.07-0214Resolution Designating Ritchie Curbow Construction Company, Inc. to Perform Advance Site Work for the Boo Williams Indoor Sports Facility at Armistead Pointe – Engineering Services Project No. 06-008.
ACTION: Approved consent agenda items 1 through 8 and 10 through 15.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
PRESENTATIONS, PROCLAMATIONS, AWARDS
16.07-0011Proclaiming April 21, 2007 as Youth Service Day in the City of Hampton
ACTION: Presented by Councilman Sapp to Katie Johnson, Michael Bock, and Gregory Harrison.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
17.07-0209Consideration of the Neighborhood Commission Recommendation on the Expansion of the Hampton Housing Venture
ACTION: Presented by Will Moffett and Tommy Southall of the Neighborhood Commission. Additional information was provided by Angeligue Lenoir and Michael Canty of the Neighborhood Office.
ACTION: Approved Resolution

MOVER: Councilmember Charles N. Sapp.
SECONDER: Councilmember Rhet Tignor.
PUBLIC HEARINGS
Other Items
18.07-0201A RESOLUTION AUTHORIZING AND PROVIDING FOR THE ISSUANCE, SALE AND DELIVERY OF NOT TO EXCEED TWENTY-NINE MILLION FIVE HUNDRED FORTY THOUSAND DOLLARS ($29,540,000) PRINCIPAL AMOUNT OF GENERAL OBLIGATION PUBLIC IMPROVEMENT BOND ANTICIPATION NOTES, SERIES 2007, OF THE CITY OF HAMPTON, VIRGINIA, TO FINANCE VARIOUS CAPITAL IMPROVEMENT PROJECTS IN THE CITY; FIXING THE FORM, DENOMINATION AND CERTAIN OTHER DETAILS OF SUCH NOTES; APPROVING THE SALE OF SUCH NOTES TO BRANCH BANKING & TRUST COMPANY; AND AUTHORIZING AND APPROVING OTHER ACTIONS WITH RESPECT TO THE ISSUANCE, SALE AND DELIVERY OF SUCH NOTES.
ACTION: Held Public Hearing
ACTION: Approved

MOVER: Councilmember Charles N. Sapp.
SECONDER: Councilmember Angela Lee Leary.
19.07-0202FY2008-2012 Capital Improvement Plan. Proposal by the City of Hampton to adopt the Capital Improvement Plan for the next five years (FY2008-2012).
ACTION: Held Public Hearing
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Councilmember Paige V. Washington.
Rezonings - First Readings
20.07-0189Rezoning Application No. 1241- by Daniel Rosinski to rezone 1.43+/- acres at 1227 Big Bethel Road from One-Family Residence District (R-11) to Neighborhood Commercial District (C-1) (LRSN: 4004316).
ACTION: Deferred (4/25/2007)

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Charles N. Sapp.
21.07-0191Rezoning Application No.1246 by Curry C. Hall, III and Judith Hall to rezone 0.40+/- acres from Multiple Dwelling Townhouse (MD-T) District to One Family Residence (R-13) District to develop one (1) single family house.(LRSN#: 13000882)
ACTION: Held Public Hearing
ACTION: Approved

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Joseph H. Spencer, II.
General Items
Ordinances
22.07-0153An Ordinance Cable Franchise Granting a Cable Service Franchise to Cavalier IP, TV, LLC
ACTION: Moved to waive the second reading.

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Rhet Tignor.
ACTION: Adopted on First and Final Reading

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Angela Lee Leary.
Appointments
23.07-0185to consider an appointment to the Parks and Recreation Advisory Board.
ACTION: Appointed Amy Black to a term beginning on April 11, 2007, and ending on April 30, 2011.

MOVER: Councilmember Rhet Tignor.
24.07-0215to consider an appointment to the Hampton Employees Retirement System Board (HERS).
ACTION: Appointed S. William Rhode to a term beginning July 1, 2007, and ending June 30, 2009.

MOVER: Councilmember Rhet Tignor.
25.07-0216to consider appointments to the Virginia Municipal League's 2007 Policy Committees.
ACTION: Appointed Councilman Sapp to Environmental Quality, Vice Mayor Gilliland to Finance, Councilman Spencer to General Laws, Councilwoman Leary to Human Development and Education, and Mayor Kearney and Councilman Washington to Transportation.

MOVER: Councilmember Rhet Tignor.
Other Items
26.07-0154Proposed acquisition of residential property known as 1818 Rawood Drive from Paul R. Carrithers and Donald R. Carrithers.
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Charles N. Sapp.
27.07-0155Proposed acquisition of residential property known as 1820 Rawood Drive from Oyster Point Management Homes, LLC.
ACTION: Approved

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Paige V. Washington.
Audiences Granted to the General Public
Miscellaneous New Business
Adjournment