Ross A. Kearney, II, Angela Lee Leary, Will Moffett, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Mary B. Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council
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| CALL TO ORDER |
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| INVOCATION |
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| PLEDGE OF ALLEGIANCE TO FLAG |
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| MAYOR'S COMMENTS |
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| CONSENT AGENDA |
| Consent Items |
| 1. |
11-0237 |
Approval of the minutes from the afternoon sessions of February 9, 2011, March 9, 2011, and March 23, 2011; the public comment session of July 13, 2011; and the evennig session of July 13, 2011. |
| 2. |
11-0239 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Criminal Justice Systems Improvement Grant through the Virginia Department of Criminal Justice Services. |
| 3. |
11-0240 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2010-2011 Byrne Justice Assistance Grant Program through the Virginia Department of Criminal Justice Services. |
| 4. |
11-0242 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2011-2012 Comprehensive Community Corrections Act and Pretrial Services Act Grant Funding Program through the Hampton-Newport News Criminal Justice Agency from the Virginia Department of Criminal Justice Services. |
| 5. |
11-0243 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation in the 2012 Homeless Intervention Program through the Hampton Department of Human Services from the Virginia Department of Housing and Community Development. |
| 6. |
11-0244 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation in the 2012 Emergency Solutions Grant Through the Hampton Department of Human Services from the Virginia Department of Housing and Community Development. |
| 7. |
11-0245 |
Resolution Accepting and Appropriating Funds for the FY2012 Comprehensive Services Act Pool Funds. |
| 8. |
11-0247 |
Resolution Approving and Authorizing Submission to the State of the Fiscal Year 2012 Hampton-Newport News Community Services Board Performance Contract. |
| 9. |
11-0248 |
Resolution Authorizing the Execution of a Deed of Lease With the Commonwealth of Virginia, Department of General Services for 100 Square Feet of Office Space Known as Office Number 656 Located on the 6th Floor of 1 Franklin Street in Downtown Hampton. |
| 10. |
11-0252 |
Resolution Authorizing And Directing The City Manager To Execute On Behalf Of The City Of Hampton, Virginia, The Memorandum Of Agreement Between The Federal Bureau Of Investigation And The City Of Hampton, Virginia Acting By And Through Its Police Division For Access And Use Of The Hampton Police Weapons Range. |
| 11. |
11-0253 |
Resolution Determining Todds Lane Veterinary Hospital to be the only Source Practicably Available from Which to Procure Veterinary Care for Wildlife and Authorizing the Negotiation and Execution of a Purchase Contract with Todds Lane Veterinary Hospital. |
| 12. |
11-0254 |
Resolution Determining Warwick Animal Hospital to be the only Source Practicably Available from Which to Procure Veterinary Care for Snakes and Reptiles and Authorizing the Negotiation and Execution of a Purchase Contract with Warwick Animal Hospital. |
| 13. |
11-0255 |
Resolution Determining Tidewater Equine Clinic Hospital to be the only Source Practicably Available from Which to Procure Veterinary Care for Hoofed Animals and Authorizing the Negotiation and Execution of a Purchase Contract with Tidewater Equine Clinic. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
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| PUBLIC HEARINGS |
| Ordinances |
| 14. |
11-0251 |
Ordinance Amendment to amend and re-enact chapter 35 of the City Code of the City of Hampton, Virginia entitled "Subdivisions" and to establish or increase fees for review and administration of subdivision ordinance as authorized by Virginia Code § 15.2-2241.A.9. |
| Resolutions |
| 15. |
11-0246 |
Resolution Adopting the Hampton Roads Regional Water Supply Plan for Submission to the Virginia Department of Environmental Quality. |
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| GENERAL ITEMS |
| Ordinances |
| 16. |
11-0250 |
Ordinance to Amend and Reenact Chapter 37 "Taxation", of the Code of the City of Hampton, Article II, Real Estate Taxes", Sections 37-17.2 and 37-22 to Adjust the Current Assessment Appeal Deadlines to Comply with Recent Amendments to the Virginia Code, and Section 37-42, to Extend the Application Deadlines by Sixty (60) days, and Establish a Late Application Period and a Late Revalidation Period. |
| 17. |
11-0261 |
Resolution Approving the Terms of a Cooperation Agreement Between the City of Hampton and the Hampton Redevelopment and Housing Authority, and Authorizing the Execution and Delivery of Said Cooperation Agreement for the Acquisition, Maintenance and Operation of the Harbor Square Apartments in Downtown Hampton. |
| 18. |
11-0262 |
Resolution Appropriating $1,900,000 From the "Downtown-Goodyear Site" Capital Account/Fund To The Hampton Redevelopment And Housing Authority In Support Of The Authority’s Purchase Of The Real Property Commonly Known As "Harbor Square Apartments". |
| Appointments |
| 19. |
11-0238 |
to consider an appointment to the Finance Committee. |
| 20. |
11-0258 |
to consider appointments to the Golf Course Advisory Committee. |
| 21. |
11-0259 |
to consider appointments to the Wetlands Board. |
| 22. |
11-0260 |
to consider the appointment of an alternate to the Cultural Alliance of Hampton Roads. |
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| REPORTS BY CITY MANAGER, CITY COUNCIL, STAFF, COMMITTEES |
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| MISCELLANEOUS NEW BUSINESS |
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| ADJOURNMENT |
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