Last Publish on 1/17/2007 12:03:53 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, January 10, 2007
7:27:44 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 - Randy Gilliland
PLEDGE OF ALLEGIANCE TO FLAG -
  Webelo Cub Scouts from Pack 915 helped lead the Pledge of Allegiance.
MAYOR'S COMMENTS
CONSENT AGENDA
Consent Items - First Reading
1.06-0753Resolution Appropriating $280,000.00 of Information Services Fund Retained Earnings for payment of debt on the new City Hall Campus Telephones System.
ACTION: Approved Item 1 through 11 on the consent agenda.
2.06-0762Donation by Alcoa Howmet Castings of $1,500.00 to the Hampton Police Division and appropriation of said funds via undesignated fund balance
ACTION: Approved Item 1 through 11 on the consent agenda.
Consent Items - Other
3.06-0651Assignment of Rights and Duties from the City of Hampton to the Hampton Redevelopment and Housing Authority regarding a parcel of land containing approximately 0.84+ acres at the northeast intersection of Back River Road and West Queen Street.
ACTION: Approved Item 1 through 11 on the consent agenda.
4.06-0756Cox Communications Hampton Roads, LLC 2007 Rate Review of Regulated Services and Equipment
ACTION: Approved Item 1 through 11 on the consent agenda.
5.06-0757A Resolution Approving the Terms and Authorizing the Execution of a Cooperation Agreement Between the Hampton Redevelopment and Housing Authority and the City of Hampton for the Sandler Condominium and Townhome Project in Coliseum Central.
ACTION: Approved Item 1 through 11 on the consent agenda.
6.06-0760Resolution of the City Council of the City of Hampton, Virginia Authorizing an Appropriation of $116,000 from the Economic Development Fund to the Industrial Development Authority of the City of Hampton, Virginia for Infrastructure and Landscape Improvements along Aberdeen Road in Copeland Industrial Park
ACTION: Approved Item 1 through 11 on the consent agenda.
7.06-0764Virginia Department of Emergency Management 2006 State Homeland Security Program (SHSP) Grant - Critical Infrastructure Resilience for the Hampton Roads Region
ACTION: Approved Item 1 through 11 on the consent agenda.
8.06-0770Approval of Minutes from Special Council Meetings of November 29, 2006; December 6, 2006; and December 7-8, 2006; and from the Afternoon Session of December 13, 2006; and the Evening Session of December 13, 2006.
ACTION: Approved Item 1 through 11 on the consent agenda.
9.06-0772License Agreement between the City of Hampton, Virginia and Hampshire Glen, LLC
ACTION: Approved Item 1 through 11 on the consent agenda.
10.06-0773Acceptance of Deed of Easement from Careplex West, LLS to the City of Hampton for an Easement of Ingress and Egress to the Nike Site off Hampton Roads Center Parkway.
ACTION: Approved Item 1 through 11 on the consent agenda.
11.07-0001Request for Refunds of Erroneous Tax Assessments
ACTION: Approved Item 1 through 11 on the consent agenda.
PRESENTATIONS, PROCLAMATIONS, AWARDS
12.06-0747Recognition of High School Students - Mayor's Christmas Cards
ACTION: Presented by Mayor Kearney and Vice Mayor Gilliland to Kyung Lee of Kecoughtan; Justin Wolfe and Kelcey Jordan of Bethel; Caleb Miller of Phoebus; and Gabrielle Williams of Hampton.
13.06-0748In Recognition of the 2006-2007 Phoebus High School Phantoms Football Team
ACTION: Presented by Mayor Kearney and Vice Mayor Gilliland to the State Champion Phoebus High School Football Team.
14.06-0752Presentation of Achievement for Excellence in Financial Reporting
ACTION: Presented by Mayor Kearney and Councilman Sapp to Karl Daughtrey, Finance Director for the City of Hampton.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
15.06-0768Project Briefing on Honor Park in Downtown Hampton.
ACTION: Presented by Jessica Norgren, Senior Architect.
16.06-0763Military Affairs Committee - Briefing to City Council on Accomplishments and Ongoing Efforts
ACTION: Presented by Dr. Alvin Bryant, Chairman, Military Affairs Committee. Dr. Bryant introduced the members of the Military Affairs Committee who were present.
PUBLIC HEARINGS
Rezonings - Second Reading
17.06-0703Rezoning Application No.1235 by James Crocker to rezone 78 Butler Farm Road from One Family Residence District (R-11) to One Family Residence District (R-9) to develop 15 single family homes.
ACTION: Deferred (1/24/2007)

MOVER: Councilmember Joseph H. Spencer, II.
SECONDER: Councilmember Rhet Tignor.
18.06-0722Rezoning Application No.1236 by Spivey Disposal L.L.C to rezone 228 Salters Creek Road from Limited Manufacturing District (M-2) to Heavy Manufacturing District (M-3) with conditions for a Material Recovery Facility.
ACTION: Held Public Hearing - Items 18 and 19 were heard together. There were no speakers present.
ACTION: Approved

MOVER: Councilmember Paige V. Washington.
SECONDER: Councilmember Joseph H. Spencer, II.
19.06-0766Use Permit Application No.1017 by Spivey Disposal L.L.C to permit a Material Recovery Facility at 228 Salters Creek Road.
ACTION: Held Public Hearing - Items 18 and 19 were heard together. There were no speakers present.
ACTION: Approved

MOVER: Vice Mayor Randall A. Gilliland.
SECONDER: Councilmember Paige V. Washington.
Rezonings - First Readings
20.06-0759Rezoning Application No. 1238 by Donald W. Sowalskie to amend conditions of Rezoning No. 854 to allow the development of up to 32 fee-simple townhouses. The 4.23+/- acre parcel is located at 1531 North King Street and is zoned Neighborhood Commercial District (C-1) with conditions that require the property be developed for office and retail uses.
ACTION: Presented by Elizabeth Marotta, City Planner.
ACTION: Held Public Hearing
ACTION: Approved on First Reading

MOVER: Councilmember Charles N. Sapp.
SECONDER: Councilmember Joseph H. Spencer, II.
21.06-0761Amendment to the 2004 Coliseum Central Master Plan
ACTION: Presented by Donald A. Whipple, Senior Planner.
ACTION: Held Public Hearing - Items 21 and 22 were heard together. There were no speakers.
ACTION: Approved

MOVER: Vice Mayor Randall A. Gilliland.
SECONDER: Councilmember Rhet Tignor.
22.06-0765Rezoning Application No.1237 by the Hampton-Newport News Community Services Board (CSB) and the City of Hampton to rezone 2.29+ acres north of Marcella Road and west of Medical Drive from One Family Residence (R-9) District to Limited Commercial (C-2) District for a nursing home.
ACTION: Presented by Michael Hayes, City Planner.
ACTION: Held Public Hearing - Items 21 and 22 were heard together. There were no speakers.
ACTION: Approved on First Reading

MOVER: Councilmember Rhet Tignor.
SECONDER: Vice Mayor Randall A. Gilliland.
Comprehensive Plan Amendment
23.06-0767Community Plan Amendment #009-2006 – Buckroe Master Plan: Bayfront Initiative proposal by the City of Hampton to amend the Bayfront Initiative portion of the adopted Buckroe Master Plan.
ACTION: Presented by Terry P. O'Neill, Planning Director; Jessica Norgren, Senior Architect; James Freas, Senior City Planner; Joan Kennedy, Director of the Neighborhood Office; and Jim Wilson, Director of Parks and Recreation.
ACTION: Held Public Hearing - Action on this item is scheduled for the Council meeting on January 24, 2007. There were twelve (12) speakers on this item.
Ordinances - First Readings
24.06-0769An ordinance to repeal Article VIII of Chapter 9 of the Code of the City of Hampton, Virginia, entitled Registration and Inspection of Rental Dwelling Units.
ACTION: Presented by Steven I. Shapiro, Director of Codes Compliance.
ACTION: Held Public Hearing
ACTION: Approved on First Reading

MOVER: Vice Mayor Randall A. Gilliland.
SECONDER: Councilmember Rhet Tignor.
General Items
Resolutions
25.06-0649Resolution Authorizing Acquisition of Property Known as RPC#2001051 - a parcel of land containing approximately 0.84+ acres at the northeast intersection of Back River Road and West Queen Street.
ACTION: Approved

MOVER: Councilmember Angela Lee Leary.
SECONDER: Vice Mayor Randall A. Gilliland.
Appointments
26.06-0689to consider appointments to the Parks & Recreation Advisory Board.
ACTION: Appointed Charles Burcher to a four (4) year term which will expire on January 30, 2011.

MOVER: Councilmember Rhet Tignor.
27.06-0692to consider an appointment to the Virginia Peninsulas Public Service Authority.
ACTION: Appointed Pete Morley to a four (4) year term to expire on December 31, 2010. Fred Whitley was appointed as his alternate.

MOVER: Councilmember Rhet Tignor.
28.06-0749to consider an appointment to the Grievance Board.
ACTION: Appointed Reginald Woodhouse to fill the unexpired term of Gary Koerber. The term expires on June 30, 2009.

MOVER: Councilmember Rhet Tignor.
29.06-0755to consider the appointment of an alternate to the Wetlands Board.
ACTION: Appointed Selvin (Rick) Walker as an alternate to the Wetlands Board.

MOVER: Councilmember Rhet Tignor.
Audiences Granted to the General Public
Miscellaneous New Business
  Councilwoman Leary encouraged citizens to participate in the Hunt for Hampton History which is scheduled for January 27, 2007, at 9 a.m. at the Hampton Roads Convention Center.
Adjournment