Meeting Name: City Council Legislative Session Agenda status: Final
Meeting date/time: 9/14/2016 6:30 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0231 21.Minutes - SeptemberMinutesApproval of the minutes from the special session of August 3, 2016, and the work session and legislative session of August 10, 2016.approvedPass Action details Not available
16-0274 12.Alvean Lyons, Inc ResolutionResolutionResolution determining Alvean Lyons, Inc., to be the only source practicably available from which to procure the services of the families forward initiative for Hampton families and authorizing the negotiation and execution of a contract with Alvean Lyons, Inc., as a "Sole Source"approved  Action details Not available
16-0293 13.Resolution in Recognition of Mayor George E. WallaceResolutionResolution in Recognition of Mayor George E. WallaceapprovedPass Action details Not available
16-0305 14.FY16 Rescue Squad Assistance Fund (RSAF) GrantResolution-BudgetResolution to Accept and Appropriate Grant Funds Awarded to Hampton Division of Fire & Rescue (HDFR) by the Virginia Office of Emergency Medical Services-Rescue Squad Assistance Fund (RSAF) and Matching Funds from HDFR’s BudgetapprovedPass Action details Not available
16-0306 15.2016 Local Emergency Management Performance Grant (LEMPG)Resolution-BudgetResolution Approving the City of Hampton, Virginia's Participation in and Appropriation of the 2016 Emergency Management Performance Grant Program through the Virginia Department of Emergency ManagementapprovedPass Action details Not available
16-0307 16.Litter Prevention GrantResolution-BudgetResolution Approving the City of Hampton, Virginia's Acceptance and Appropriation of Funds for the Hampton Clean City Commission from the Virginia Department of Environmental Quality, the Keep Hampton Green Fund and the City of Hampton's General Fund, Solid Waste Fund and Stormwater Management Fund for Fiscal Year 2017approvedPass Action details Not available
16-0308 17. MotionMotion to Accept Pursuant to City Code 2-134 (a), the Donation of a Self-Checkout Station along with Warranties and Service valued at $10,755.23 from the Hampton Public Library Foundation to the Hampton Public Library.approvedPass Action details Not available
16-0310 18.FY16 Edward Byrne Memorial Justice Assistance GrantResolution-BudgetResolution Approving the City of Hampton, Virginia's Participation in and Appropriation of the FY16 Edward Byrne Memorial Justice Assistance Grant through the Department of Justice, Office of Justice ProgramsapprovedPass Action details Not available
16-0311 19.FY17 Highway Safety Grant (Selective Enforcement-Speed)Resolution-BudgetResolution Approving the City of Hampton, Virginia's Participation in and Appropriation of the FY17 Highway Safety (DMV) Grant {Selective Enforcement - Speed} through the Commonwealth of Virginia Department of Motor VehiclesapprovedPass Action details Not available
16-0312 110.Donations ResolutionResolution-BudgetA Resolution authorizing the appropriation of $5,675 from unassigned fund balance to the Hampton Division of Fire & Rescue budget for donations received in FY15 and FY16.approvedPass Action details Not available
16-0313 111.FY15 Haz-Mat FundsResolution-BudgetResolution to approve and appropriate FY15 hazmat recovery funds from the hazardous materials recovery fund account to Hampton Division of Fire & Rescue's FY17 budgetapprovedPass Action details Not available
16-0314 112.FY17 Fire Programs Aid to LocalitiesResolution-BudgetResolution to Accept and Appropriate 2017 Fire Programs Aid to Localities Funds from the Commonwealth of Virginia-Department of Fire ProgramsapprovedPass Action details Not available
16-0318 113.Tropical Storm Hermine - Declaration of EmergencyResolutionResolution of the Council of the City of Hampton, Virginia Confirming the Declaration of a Local Emergency Made Necessary by Tropical Storm Hermine and Declared by the Hampton Director of Emergency Services on September 2, 2016approvedPass Action details Not available
16-0319 114.Tropical Storm Hermine - TerminationResolutionResolution of the Council of the City of Hampton, Virginia Confirming the Order Terminating on September 6, 2016, the Declaration of Local Emergency Declared by the Hampton Director of Emergency Management effective September 2, 2016, due to Tropical Storm HermineapprovedPass Action details Not available
16-0320 115.FY16 Uncompleted Capital Projects ResolutionResolution-BudgetResolution Appropriating Funds for Uncompleted Capital Projects Funded by the General Fund, Stormwater Management Fund and the Economic Development FundapprovedPass Action details Not available
16-0303 116.UP16-00004 1307 LaSalle Ave LodgeUse PermitsUse Permit Application No 16-00004 by American Legion Hall Post 67 to operate a lodge at 1307 LaSalle Ave [LRSN 2000246]deferredPass Action details Not available
16-0304 117.UP16-00005 1705 Todds Lane CD2ResolutionUse Permit Application No 16-00005 by Andrea Alston-Darden to operate a Commercial Day Care 2 at 1705 Todds Lane [LRSN 4002255]approvedPass Action details Not available
16-0294 118.ZOA 188-2016 Buckroe Bayfront DistrictsZoning Ordinance - TextOrdinance to amend and re-enact Chapter 8 of the Zoning Ordinance of Hampton, Virginia Entitled “Special Districts” by amending Article 3 - Buckroe Bayfront Districts by changing the way the district is applied to bring it in line with the standard way of rezoning a property, removing provisions which restrict where the application of the district may be considered, and deleting unnecessary description of the review process.approvedPass Action details Not available
16-0309 119.Sale of Motel 6 Property to Hampton LodgingResolutionResolution of the City of Hampton, Virginia (“City”) (i) Approving the Transfer of a City-Owned Parcel Housing a Former Pump Station, Located at 1910 Commerce Drive, LRSN: 13003968 (“Pump Station Site”) to the Economic Development Authority of the City of Hampton (“EDA”) (ii) Approving the Terms and Conditions of a Development Agreement between the EDA, the City and Hampton Lodging Partners LLC for the Sale and Redevelopment of 1905 Coliseum Drive, LRSN: 7001266 (“Hotel Site”) and Adjacent Pump Station Site (collectively, the “Property”) for a New Hotel, (iii) Approving the Terms and Conditions of a Cooperation Agreement between the City and the EDA and (iv) Authorizing the City Manager or her Authorized Designee to Execute and Deliver the Deed to the Pump Station Site, the Development Agreement, the Cooperation Agreement and any and all Agreements, Deeds, and Other Instruments, that are in Substantial Compliance with the Aforesaid Documents with such Modifications as agreed to by the City Staff with the Concurrence of the City AttorneyapprovedPass Action details Not available
16-0315 120.Hampton ArmoryResolutionResolution of the City of Hampton Approving a Cooperation Agreement with the Economic Development Authority of the City of Hampton (“EDA”) and Authorizing the Execution of Same for the Redevelopment and Renovation of the Hampton ArmoryapprovedPass Action details Not available
16-0295 121.Animal Control AppointmentAppointmentConsideration of appointments to Animal Control Advisory CommitteedeferredPass Action details Not available
16-0208 122.Hampton Parking Authority AppointmentsAppointmentConsideration of appointments to the Hampton Parking AuthorityremovedPass Action details Not available
16-0138 123.Parks and Recreation Advisory Board AppointmentAppointmentConsideration of appointments to the Parks and Recreation Advisory BoardappointedPass Action details Not available
16-0200 124.PPOC AppointmentsAppointmentConsideration of appointments to the Purchasing and Procurement Oversight CommitteeappointedPass Action details Not available
16-0201 125.EDA AppointmentsAppointmentConsideration of appointments to the Hampton Economic Development AuthorityappointedPass Action details Not available
16-0205 126.HRHA AppointmentsAppointmentConsideration of appointments to the Hampton Redevelopment & Housing Authority Citizen BoardreappointedPass Action details Not available
16-0211 127.BRREA AppointmentAppointmentConsideration of appointments to the Board of Review of Real Estate AssessmentsdeferredPass Action details Not available
16-0222 128.Peninsula Stadium Authority AppointmentAppointmentConsideration of appointments to the Peninsula Stadium AuthoritydeferredPass Action details Not available
16-0222 1 Peninsula Stadium Authority AppointmentAppointmentConsideration of appointments to the Peninsula Stadium AuthorityappointedPass Action details Not available
16-0223 129.Wetlands Board AppointmentAppointmentConsideration of appointments to the Wetlands BoardappointedPass Action details Not available
16-0283 130.Planning Commission AppointmentAppointmentConsideration of appointment to Planning CommissionappointedPass Action details Not available
16-0292 131.Athletic Hall of Fame AppointmentAppointmentConsideration of appointments to Athletic Hall of FamedeferredPass Action details Not available
16-0296 132.Finance Committee AppointmentAppointmentConsideration of appointments to Finance CommitteeremovedPass Action details Not available
16-0297 133.Golf Course Advisory CommitteeAppointmentConsideration of appointments to Golf Course Advisory CommitteereappointedPass Action details Not available
16-0297 1 Golf Course Advisory CommitteeAppointmentConsideration of appointments to Golf Course Advisory CommitteedeferredPass Action details Not available
16-0298 134.Hampton on the Arts CommissionAppointmentConsideration of appointments to the Hampton Arts CommissionreappointedPass Action details Not available
16-0299 135.Hampton Clean City Commission AppointmentsAppointmentConsideration of appointments to Hampton Clean City CommissionappointedPass Action details Not available
16-0300 136.Neighborhood Commission AppointmentsAppointmentConsideration of appointments to Neighborhood CommissionremovedPass Action details Not available
16-0300 1 Neighborhood Commission AppointmentsAppointmentConsideration of appointments to Neighborhood CommissionreappointedPass Action details Not available
16-0301 137.Peninsula Agency on Aging AppointmentAppointmentConsideration of appointments to Peninsula Agency on AgingappointedPass Action details Not available
16-0302 138.Hampton Federal Area Development Authority (HFADA) AppointmentAppointmentConsideration of appointments to Hampton Federal Area Development Authority (HFADA)deferredPass Action details Not available
16-0322 139.Appointments to Hampton Roads Community Action Program (HRCAP) formally known as Office of Human Affairs (OHA)AppointmentConsideration of appointments to Hampton Roads Community Action Program (HRCAP) formally known as Office of Human Affairs (OHA)appointedPass Action details Not available
16-0268 1 2019 CommissionAppointmentConsideration of Appointments to the 2019 Commemorative CommissionappointedPass Action details Not available