Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, 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 / ROLL CALL |
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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. |
11-0294 |
Resolution Setting Forth the Policy for the Use of the City Seal on Electronic and Other Correspondence. |
| 2. |
11-0350 |
Approval of the minutes from the afternoon session of April 27, 2011, the afternoon session of September 14, 2011, the evening session of September 14, 2011, and the public comment session from October 12, 2011. |
| 3. |
11-0352 |
Resolution Requesting VDOT to Add the Attached List of New Streets to the State "Principal/Minor Arterial and Collector/Local" Street List on Fort Monroe. |
| 4. |
11-0353 |
Approve Resolution Determining Kaeser Kompressoren, GmbH to be the Only Source Practically Available from which to Procure Parts for Kaeser Drier TE 141 Air Compressors and that the Contract for Procuring Goods and Services Negotiated and Awarded to Kaeser Kompressoren, GmbH as a "Sole Source" Without Competitive Sealed Bidding. |
| 5. |
11-0354 |
Resolution Approving FY12 1st Quarterly Budget Adjustments. |
| 6. |
11-0355 |
Resolution Appropriating $1,036,815.00 Funds Received from Hampton Roads Sanitation District, from the Capital Projects Miscellaneous Revenue Account to the Capital Project Fund for Design and Construction Costs of the North King Street Corridor Improvements. |
| 7. |
11-0366 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the Award of the Bulletproof Vest Partnership Grant Program through the U.S. Department of Justice. |
| 8. |
11-0367 |
Resolution Approving the City of Hampton, Virginia's Participation and Appropriation of the 2011 Residential Substance Abuse Treatment Grant (RSAT). |
| 9. |
11-0370 |
Resolution Appropriating Funds from the Hampton History Museum Undesignated Fund Balance for Special Projects and Equipment. |
| 10. |
11-0379 |
Resolution Adopting The Peninsula Multi-Jurisdictional Natural Hazards Mitigation Plan By Adopting The Peninsula Hazard Mitigation 2011 update as amended. |
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| PRESENTATIONS, PROCLAMATIONS, AWARDS |
| 11. |
11-0371 |
Presentation of Certificate of Excellence in Assessment Administration (CEAA). |
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| PUBLIC HEARINGS |
| Other Public Hearings |
| 12. |
11-0368 |
Proposed amendments to the FY09 and FY12 Consolidated Housing and Community Development Action Plan Community Development Block Grant (CDBG) Budgets. |
| 13. |
11-0363 |
Proposal To Amend And Re-Enact Section 12-91 Of The Code Of The City Of Hampton, "Voting Districts For School Board Members", To Move The Syms Precinct From The Hampton Roads Voting District To The Chesapeake Bay Voting District Due To Changes In Population Indicated By The 2010 Census And, Therefore, Necessary For Compliance With Applicable Law. |
| 14. |
11-0377 |
Waterways Steering Committee Report. |
| Community Plan Amendment |
| 15. |
11-0362 |
Hampton Community Plan Update 2011. |
| Rezonings |
| 16. |
11-0356 |
Ordinance to amend and re-enact chapter 10 of the Zoning Ordinance of the City of Hampton, Virginia entitled "MD Districts-Multiple Dwelling Districts" by amending article IV sections 10-35 through 10-44 pertaining to the MD-4 district. |
| 17. |
11-0357 |
Ordinance to amend and re-enact chapter 18 of the Zoning Ordinance of the City of Hampton, Virginia entitled "General Provisions" by amending section 18-16 – projections allowed in yards and courts in order to define permissible encroachments of mechanical equipment, such as heating, ventilation, and air conditioning units. |
| 18. |
11-0358 |
Ordinance to amend and re-enact chapter 7 of the Zoning Ordinance of the City of Hampton, Virginia entitled "R-9 District – One family Residence District" by adding a new Chapter 7.1 entitled "R-4 District – One family Residence District". |
| 19. |
11-0359 |
Rezoning Application No. 1297-2011 by KLS Development, LLC. to rezone a 0.75± acre on the eastern corner of the intersection of County Street and Mallory Street (LRSN 12001988) from Limited Commercial (C-2) District and Two Family Residence (R-8) District to C-2 with conditions for a commercial building. |
| 20. |
11-0360 |
Rezoning Application No. 1298-2011 by Lee Hall Plaza, Inc. to rezone 2.45± acres on the eastern corner of the intersection of E. Mercury Boulevard and Woodland Road (LRSNs 12002647 and a portion of 12002671) from Limited Commercial (C-2) District and C-2 with conditions to C-2 with new conditions for a drug store. |
| Use Permit |
| 21. |
11-0361 |
Use Permit Application No. 1074-2011 by Cellco Partnership d/b/a Verizon Wireless to colocate additional antennas on an existing 267' self supporting communications tower located at 111 Eaton Street (LRSN 2003052). |
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| GENERAL ITEMS |
| Appointments |
| 22. |
11-0323 |
to consider appointments to the Hampton Neighborhood Commission. |
| 23. |
11-0364 |
to consider appointments to the Coliseum Advisory Committee. |
| 24. |
11-0365 |
to consider the Council liaison appointments formerly held by Angela Lee Leary. |
| 25. |
11-0372 |
to discuss appointments to the Hampton Federal Area Development Authority. |
| 26. |
11-0373 |
to consider an appointment to the Wetlands Board. |
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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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