Last Publish on 3/17/2015 1:53:59 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, March 11, 2015
6:30 PM
Linda Curtis, W. H. "Billy" Hobbs, Jr., Will Moffett, Teresa V. Schmidt, Chris Snead, Donnie R. Tuck, George E. Wallace, Mayor
Staff:
Mary Bunting, City Manager
Vanessa T. Valldejuli, City Attorney
Katherine K. Glass, CMC, Clerk of Council
not set, not set

CALL TO ORDER/ROLL CALL
INVOCATION - Vice Mayor Linda Curtis
PLEDGE OF ALLEGIANCE TO FLAG -
MAYOR'S COMMENTS
CONSENT AGENDA
Consent Items
1.15-0070Ordinance to Amend and Re-enact Chapter 2, “Administration,” of the Code of the City of Hampton, Article XIV, “Procurement Office,” Sec. 2-338 relating to the Disposal of Surplus Personal Property, by deleting subsection (4) which pertains to the authorization of the chief procurement officer to allow the purchase of service handguns by law enforcement officers after 20 years of service.
ACTION: Approved Items one through three on the consent agenda

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
2.15-0072Approval of the minutes from the afternoon sessions of January 14, 2015, and January 28, 2015, and the evening session of February 11, 2015
ACTION: Approved Items one through three on the consent agenda

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
3.15-0075Resolution of the Council of the City of Hampton, Virginia Confirming the Order Terminating on March 1, 2015, the Declaration of Local Emergency Declared by the Hampton Director of Emergency Management effective February 16, 2015, due to the "2015 February Snow Storm."
ACTION: Approved Items one through three on the consent agenda

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
PRESENTATIONS, PROCLAMATIONS, AWARDS
PUBLIC HEARINGS
Use Permit
4.15-0071Use Permit Application No. 14-00021: Proposal by Caring Family Home, LLC DBA Gateway Adult Center to operate a day care 3 for a maximum of forty (40) adults at 2236 Todds Lane [LRSN 3003913].
ACTION: Presented by Alison Alexander, City Planner.
ACTION: Held Public Hearing - There were no speakers on this item
ACTION: Approved subject to ten (10) conditions.

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember Linda Curtis.
Resolutions
5.15-0077Resolution approving a Lease for 21, 635 square feet of City owned land at 732 N. King St. to Adams Outdoor Advertising, L.P., a Minnesota limited partnership, for two existing billboards together with a Public Service Agreement and authorizing execution of same.
ACTION: Held Public Hearing - There were no speakers on this item
ACTION: Approved

MOVER: Councilmember Teresa V. Schmidt.
SECONDER: Councilmember Will Moffett.
General Items
Resolutions
6.15-0073Resolution Authorizing the Transfer of Fourteen Million, Sixty-Nine Thousand, Seven Hundred and Nineteen Dollars and Sixteen Cents ($14,069,719.16) from Various Bond and General Funded Projects, Per Exhibit A, to Council Strategic Priority Projects in Coliseum Central, Downtown, Buckroe Redevelopment, Housing Venture Program and Neighborhood Centers, Newmarket Creek Park and Love Your City Projects
ACTION: Approved

MOVER: Councilmember W. H. "Billy" Hobbs, Jr..
SECONDER: Councilmember Will Moffett.
Appointments
7.15-0079to consider an appointment to the Hampton Economic Development Authority
ACTION: Appointed Scott Seymour to the Economic Development Authority to serve a four year term expiring on March 31, 2019

MOVER: Councilmember Linda Curtis.
8.15-0080to consider an appointment to the Board of Review of Real Estate Assessments
ACTION: Appointed Dale D. Evans to the Board of Review of Real Estate Assessments to fill an unexpired term until June 30, 2015

MOVER: Councilmember Linda Curtis.
9.15-0081to consider an appointment to the Animal Control Advisory Committee
ACTION: Appointed Betty Bates to the Animal Control Advisory Committee to fill an unexpired term until June 30, 2015

MOVER: Councilmember Linda Curtis.
10.15-0082to consider an appointment to the Golf Course Advisory Committee
ACTION: Appointed Liz (Elizabeth) Smith to the Golf Course Advisory Committee to fill an unexpired term until September 30, 2016.

MOVER: Councilmember Linda Curtis.
11.15-0083to consider changes in the Community Policy and Management Team (CPMT)
ACTION: Appointed Margaret Mathews in the place of Lisa Powers on the Community Policy and Management Team.

MOVER: Councilmember Linda Curtis.
12.15-0084to consider appointments to the Peninsula Stadium Authority (War Memorial)
ACTION: Appointed Brian Athey and Edward Eure to the Peninsula Stadium Authority to fill unexpired terms until September 30, 2015

MOVER: Councilmember Linda Curtis.
13.15-0085to consider an appointment to the Hampton Federal Development Authority (HFADA)
ACTION: Appointed Paula A. Hogg to the Hampton Federal Area Development Authority to fill an unexpired term until November 30, 2016

MOVER: Councilmember Linda Curtis.
14.15-0086to consider appointments to the Parks and Recreation Advisory Board
ACTION: Appointed Kelly Wilson, Shawn O'Keefe, and Terrell Kingwood to the Parks and Recreation Advisory Board for four year terms expiring on March 31, 2019

MOVER: Councilmember Linda Curtis.
15.15-0087to consider an appointment to the Peninsula Town Center CDA
ACTION: Deferred Generally

MOVER: Councilmember Linda Curtis.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
16.15-0088to consider appointments to the Neighborhood Commission
ACTION: Appointed Sonya Median as a youth representative to the Neighborhood Commission until June 30, 2017

MOVER: Councilmember Linda Curtis.
REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES
Miscellaneous New Business
Public Comment
Adjournment