Meeting Name: City Council Legislative Session Agenda status: Final
Meeting date/time: 6/14/2017 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
17-0185 11.Minutes - JuneMinutesApproval of the minutes from the legislative session of April 12, 2017, the legislative session of April 26, 2017, the work session of May 10, 2017, and the work, ceremonial and legislative sessions of May 24, 2017.approvedPass Action details Not available
17-0191 12.2017-2018 Comprehensive Community Corrections Act and Pre-Trial Services Act GrantResolution-BudgetResolution Approving the City of Hampton's Participation In and Appropriation of the 2017-2018 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 ServicesapprovedPass Action details Not available
17-0192 13.Selection of Independent AuditorResolutionResolution Designating Cherry Bekaert LLP as the Independent Auditor of the City of Hampton, Virginia for the Fiscal Years Ending June 30, 2017, and 2018 with an Option to Extend Contractually Through 2021; and Authorizing the City Manager to Execute a Contract with Cherry Bekaert LLP.approvedPass Action details Not available
17-0194 14.FY17 RSAF - Special Initiative GrantResolution-BudgetResolution Approving the City of Hampton, Virginia's Participation in and Appropriation of the 2017 Rescue Squad Assistance Fund (RSAF)-Special Initiative Grant through the Office of Emergency Medical Services Grant Program in the amount of $3,626.67approvedPass Action details Not available
17-0195 15.2017 Four-for-Life Aid to LocalitiesResolution-BudgetResolution to Accept from the Commonwealth of Virginia, Office of Emergency Medical Services and Appropriate to the Division of Fire & Rescue 2017 "Four-for-Life Aid to Localities Funds" in the Amount of $115,026.08approvedPass Action details Not available
17-0196 16.VA Help Eliminate Auto Theft (HEAT) ProgramResolution-BudgetResolution Approving the City of Hampton, Virginia's Participation in and Appropriation of the 2017 Virginia Help Eliminate Auto Theft (HEAT) Program Grant through the Department of State PoliceapprovedPass Action details Not available
17-0198 17.BasicGov Systems, Inc. Sole SourceConsent ItemResolution Determining BasicGov Systems, Inc. to be the Only Source Practically Available From Which to Procure Permitting, Inspection, and Salesforce 311 systems for the City of HamptonapprovedPass Action details Not available
17-0199 18.Birthplace of America Trail ResolutionConsent ItemResolution in Support of Further Study and Exploration of the Birthplace of America Trail.approvedPass Action details Not available
17-0203 19.Virginia Rules CampResolution-BudgetResolution Approving the City of Hampton, Virginia's Participation in and Appropriation of Grant Funds from the Office of the Attorney General to Facilitate a Youth Camp Program to be held in August 2017approvedPass Action details Not available
17-0208 110.2018 Hampton Clean City CommissionResolution-BudgetResolution Approving the City of Hampton, Virginia's Participation in 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 Management Fund and Stormwater Management Fund for Fiscal Year 2018approvedPass Action details Not available
17-0211 111.RoadviewersResolutionResolution authorizing the dissolution of the Road Viewers Roster originally appointed pursuant to §15.2-2006 of the Code of Virginia amended to consider vacations of rights-of-wayapprovedPass Action details Not available
17-0214 112.Home Elevation ProgramResolution-BudgetResolution Appropriating $40,381 of the Committed Fund Balance of the Home Elevation Revolving Loan Program to the Emergency Management Operating Budget to Fund Current Recoverable Costs Associated with the Administration of the Home Elevation Revolving Loan ProgramapprovedPass Action details Not available
17-0197 113.Newtown Golf ClubResolutionResolution authorizing the execution of a Lease between the City of Hampton and Newtown Improvement and Civic Club, Inc. operating as Newtown Junior Golf Club for nonexclusive use of the concession and seating areas, restrooms, clubhouse, practice putting green, driving range, and golf course at the Hamptons Golf Course, 320 Butler Farm Road, to operate its Junior Golf Club ProgramapprovedPass Action details Video Video
17-0202 114.Langley REPI Air Force EasementResolutionResolution Authorizing the City Manager to Grant a Perpetual Restrictive Use Easement to the United States of America Over the Entirety of a Parcel of Real Property Located Near Langley Air Force Base (LAFB) Containing 23.96± Acres and Designated 2941 N. Armistead Avenue (LRSN 6000794) Adjacent to Langley Air Force Base (LAFB) as Part of the Department of Defense’s (DoD) Readiness and Environmental Protection Integration (REPI) Program in Order to Limit Incompatible Encroachment Near LAFBdeferredPass Action details Video Video
17-0206 115.H2O Community Development AuthorityPublic HearingResolution Authorizing an Amendment to Article III of the Articles of Incorporation of the H2O Community Development Authority Entitled “Members,” to Permit Subsequent Staggered Terms and to Remove the Requirement That Petitioner Recommend Four MembersapprovedPass Action details Video Video
17-0189 116.North Phoebus Rental Improvement District ExpansionOrdinance-Coded Ordinance to Amend and Reenact the City Code of the City of Hampton, Virginia by Amending Article VIII of Chapter 9 Entitled, “Identification and Inspection of Rental Dwelling Units” Pertaining to Expansion of the North Phoebus District BoundariesapprovedPass Action details Video Video
17-0187 117.CPA 17-00001 Downtown Master Plan UpdateCommunity PlanComprehensive Plan Amendment No. 17-00001: Adoption of the Downtown Hampton Master Plan update by reference into the Hampton Community Plan (2006, as amended).approvedPass Action details Video Video
17-0188 118.UP17-00005 1605 Aberdeen Rd Comm TowerUse PermitsUse Permit Application No. 17-00005 by Parallel Infrastructure to permit a commercial communication tower at 1605 Aberdeen Rd, which is on the west side of Aberdeen Rd, just north of the intersection with W Mercury Blvd LRSN 3003897deniedFail Action details Video Video
17-0188 1 UP17-00005 1605 Aberdeen Rd Comm TowerUse PermitsUse Permit Application No. 17-00005 by Parallel Infrastructure to permit a commercial communication tower at 1605 Aberdeen Rd, which is on the west side of Aberdeen Rd, just north of the intersection with W Mercury Blvd LRSN 3003897approvedPass Action details Not available
17-0200 119.FY17 Bond Funded AdvancementsResolutionResolution authorizing the advance of $11,363,300 from the City's General Fund Unassigned Fund Balance for projects approved in the Fiscal Year 2017 (FY2017) and Fiscal Year 2018 (FY2018) Capital Budgets with the express intent to reimburse the General Fund Unassigned Fund Balance the same amount from the proceeds of the City's General Obligation Bonds Series 2018 when that series is issuedapprovedPass Action details Video Video
17-0201 120.Encroachment to Cellco Partnership d/b/a Verizon Wireless - Enfield DriveResolutionResolution Authorizing the Grant of an Encroachment, Pursuant to § 34-86 of the City Code, to Cellco Partnership d/b/a Verizon Wireless of Three Aerial Areas Comprising a Total of 8 Cubic Feet, More or Less, to Install an Antenna, a Utility Meter, and an Equipment Cabinet on a Dominion Energy (formerly Dominion Virginia Power) Pole in the Public Right-of-Way of Enfield DriveapprovedPass Action details Video Video
17-0130 128.Peninsula Airport CommissionAppointmentConsideration of an appointment to the Peninsula Airport CommissionreappointedPass Action details Video Video
17-0063 121.Hampton Economic Development AuthorityAppointmentConsideration of an appointment to the Hampton Economic Development AuthorityappointedPass Action details Not available
17-0121 122.Building Code Board of AppealsAppointmentConsideration of appointments to the Building Code Board of AppealsreappointedPass Action details Not available
17-0122 123.Citizens' Unity Commission (CUC)AppointmentConsideration of appointments to the Citizens' Unity Commission (CUC)reappointedPass Action details Not available
17-0123 124.Grievance BoardAppointmentConsideration of appointments to the Grievance BoardreappointedPass Action details Not available
17-0124 125.Hampton-Newport News Community Services BoardAppointmentConsideration of appointments to the Hampton-Newport News Community Services BoardreappointedPass Action details Not available
17-0125 126.Hampton Redevelopment & Housing Authority (HRHA)AppointmentConsideration of appointments to Hampton Redevelopment & Housing Authority (HRHA)reappointedPass Action details Not available
17-0127 127.Thomas Nelson Community College Board of TrusteesAppointmentConsideration of an appointment to the Thomas Nelson Community College Board of TrusteesappointedPass Action details Not available
17-0213 129.Planning CommissionAppointmentConsideration of appointments to the Planning CommissionreappointedPass Action details Not available
17-0215 130.Board of Zoning AppealsAppointmentConsideration of an appointment to the Board of Zoning Appeals   Action details Not available