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17-0097
| 1 | 1. | MFSG Sole Source | Resolution | Resolution Determining Municipal & Financial Services Group, LLC to be the Only Source Practicably Available from which to Contract to Establish Financial Models for the Department of Public Works and Authorizing the Negotiation and Execution of a Contract with Municipal & Financial Services Group, LLC as a “Sole Source” | approved | Pass |
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17-0111
| 1 | 2. | Sole Source - Blackbeard | Resolution | Resolution Determining “Blackbeard’s Crew, Inc.” to be the only source practicably available with proprietary rights from which to procure vetted and approved entertainers, featured ships, and support crews for the Blackbeard Pirate Festival, and Authorizing the negotiation and execution of a purchase contract with “Blackbeard’s Crew, Inc.” as "Sole Source." | approved | Pass |
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17-0099
| 1 | 3. | 2017 Byrne Jag Community Classroom | Resolution-Budget | Resolution Approving the City of Hampton, Virginia's Participation In and Appropriation of the 2017 Byrne Justice Assistance Program - Policing in the 21st Century Community Classroom Grant through the Department of Justice, Byrne Justice Assistance Grant Program | approved | Pass |
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17-0102
| 1 | 4. | FY16 Haz-Mat Funds | Resolution-Budget | Resolution to approve and appropriate FY16 hazmat recovery funds from the Hazmat Restricted Fund Balance to Hampton Division of Fire & Rescue's FY17 budget | approved | Pass |
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17-0109
| 1 | 5. | | Resolution | 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 | approved | Pass |
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17-0101
| 1 | 6. | Minutes | Minutes | Approval of the minutes from the work sessions of February 22, 2017, and March 8, 2017. | approved | Pass |
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17-0065
| 1 | 7. | UP 17-00001 PTC Hotel | Use Permits | Use Permit Application No. 17-00001 by Peninsula Main VA, LLC for a hotel at 3000 Allainby Way [LRSN 13002082], more specifically, the southern portion of the former Macy’s building in Peninsula Town Center | approved | Pass |
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17-0100
| 1 | 8. | Hampton Watersports Leases | Resolution | Resolution authorizing the execution of Three Leases among the City of Hampton and Hampton Watersports LLC and Virginia Beach Watersports LLC for the purpose of conducting watersports activities and concession services at the following locations:
A. Mill Point Park, designated as a portion of LRSN 2003201. Specifically:
1,875 square feet (15’ x 125’) - (the “Dock”);
192 square feet (12’ x16’) - (the “Concession Facility”);
180 square feet (12’ x 15’) - (the “Storage Area”); and
the non-exclusive right of access to 534 River Street, Hampton Virginia, portion of LRSN 2003323 consisting of 6,600 square feet (55’ x 120’) square feet (the “Launching Area”)
B. Buckroe Beach. Specifically:
40,200 square feet variable width on the public beach - (the “Beach”);
1,500 square feet (30’ x50’), LRSN: 12007407- (the “Concession Facility”); and 500 square feet (10’ x 50’), LRSN: 12006702 - (the “Storage Area”)
C. Blue Bird Gap Farm, designated as a portion of LRSN 2000012. Specifically:
1,500 square feet (30’ x 50’)-(the “Concession Facility”);
4,200 square feet - (the “Doc | approved | Pass |
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17-0098
| 1 | 9. | Solid Waste Ordinance | Ordinance-Coded | Ordinance to Amend and Re-enact § 32.1-5 of the Solid Waste Ordinance to Align with Virginia Code § 33.2-802 | approved | Pass |
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17-0113
| 1 | 10. | EDA PTC Peninsula Hotel | Resolution | Resolution approving a Cooperation Agreement between the Economic Development Authority of the City of Hampton (“EDA”) and the City of Hampton (the “City”) funding grant incentives to T Peninsula Hotel VA, LLC (“Developer”) for the Development and Operation of a minimum 120 room Element Hotel or a comparable “City/EDA approved Brand” with a minimum of 1,000 square feet of meeting room space on a Portion of the Former Macy’s Site located at the Peninsula Town Center (LRSN 13002082), and authorizing the City Manager or her Designee to execute Same | approved | Pass |
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17-0110
| 1 | 11. | Swift HRSD | Resolution | Resolution Approving the Hampton Roads Water Quality Credit Agreement for Chesapeake Bay Restoration with Hampton Roads Sanitation District (“HRSD”) to Partner in HRSD’s Sustainable Water Initiative for Tomorrow Initiative | approved | Pass |
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17-0114
| 1 | 12. | VML Policy Committees | Appointment | Consideration of nominations to the Virginia Municipal League 2017 Policy Committees | appointed | Pass |
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17-0092
| 1 | 13. | Flood Mitigation | Briefing | Flood Mitigation Strategies Briefings | | |
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