Meeting Name: City Council Legislative Session Agenda status: Final
Meeting date/time: 9/25/2019 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
19-0203 11.SS - Detroit StokerResolutionResolution Determining Detroit Stoker Company, LLC to be the Only Source Practicably Available From Which to Procure Boiler Stoker Parts and Accessories and Authorizing the Negotiation and Execution of a Purchase Contract with Detroit Stoker Company, LLC as "Sole Source"approvedPass Action details Not available
19-0232 12.SS - RE MasonResolutionResolution Determining Robert E. Mason & Associates, Inc. to be the Only Source Practicably Available From Which to Procure Materials and Service for Integrated Boiler Digital Control Systems and Authorizing the Negotiation and Execution of a Purchase Contract with Robert E. Mason & Associates, Inc. as “Sole Source”approvedPass Action details Not available
19-0233 13.SS - NALCOResolutionResolution Determining NALCO Company LLC to be the Only Source Practicably Available From Which to Procure Materials and Service for Boiler Water Treatment Chemicals and Chemical Treatment Equipment and Authorizing the Negotiation and Execution of a Purchase Contract with NALCO Company LLC as “Sole Source”approvedPass Action details Not available
19-0234 14.SS - Mid Atlantic BoilerResolutionResolution Determining Mid Atlantic Boiler, Inc. to be the Only Source Practicably Available From Which to Procure Boiler Pressure Vessel Repairs and Maintenance and Authorizing the Negotiation and Execution of a Purchase Contract with Mid Atlantic Boiler, Inc as “Sole Source”approvedPass Action details Not available
19-0235 15.SS - Motion IndustriesResolutionResolution Determining Motion Industries, Inc. to be the Only Source Practicably Available From Which to Procure Materials and Service Residue Ash Conveyors, Recycling Sorting Screens, and the Associated Specialized Motors and Equipment and Authorizing the Negotiation and Execution of a Purchase Contract with Motion Industries, Inc. as “Sole Source”approvedPass Action details Not available
19-0236 16.SS - Commonwealth DynamicsResolutionResolution Determining Commonwealth Dynamics, Inc. to be the Only Source Practicably Available From Which to Procure Materials and Service for Stack Inspection and Repair and Authorizing the Negotiation and Execution of a Purchase Contract with Commonwealth Dynamics, Inc. as “Sole Source”approvedPass Action details Not available
19-0285 17.The Novak Consulting Group, Inc. Sole SourceResolutionResolution Determining The Novak Consulting Group, Inc. to be the Only Source Practicably Available From Which to Procure the Services of Facilitators for a City Council Retreat and Executive Workshop on the Topic of High Performance GovernanceapprovedPass Action details Not available
19-0291 18.FY19 Port Security Grant Program - Mobile Command VehicleResolution-BudgetResolution to Amend the Fiscal Year 2020 Council Approved Budget and Accept and Appropriate the Fiscal Year 2019 Port Security Grant (PSGP) Awarded by the Department of Homeland Security to the City of Hampton, VAapprovedPass Action details Not available
19-0279 19.Maternal, Infant & Early Childhood Visiting Program (MIECHV)ResolutionResolution to Amend the Fiscal Year 2020 Council Approved Budget and Accept and Appropriate the Maternal, Infant and Early Childhood Home Visiting Program Grant Awarded by the Commonwealth of Virginia's Department of Health to the City of Hampton, Virginia (Youth, Education, and Family Services Department, also known as Healthy Families) to Continue the Parents As Teachers and Home Visiting Education and Support ProgramapprovedPass Action details Not available
19-0282 110.FY20 DMV Highway Safety Grant - SpeedResolution-BudgetResolution to Amend the Fiscal Year 2020 Council Approved Budget and Accept and Appropriate the Federal Fiscal Year 2020 Department of Motor Vehicle ("DMV") Highway Safety Grant (Selective Enforcement - Speed) Through the Commonwealth of Virginia, Department of Motor VehiclesapprovedPass Action details Not available
19-0288 111.HRC North Funding RequestResolutionResolution Authorizing Appropriation of $170,000 from the Economic Development Fund Balance to the Economic Development Authority of the City of Hampton, Virginia to Fund Land Development Studies for Hampton Roads Center NorthapprovedPass Action details Not available
19-0289 112.VDOT - Six Year Improvement PlanResolution-BudgetResolution to Request the Virginia Department of Transportation Program Six State of Good Repair Projects into its Six-Year Improvement Plan, to Amend the City Manager's Council Approved FY20 Capital Budget to Incorporate the Projects, to Appropriate $1,000,000 VDOT State of Good Repair Funds Required for the Projects, and to Authorize the City Manager or Her Designee to Execute any Necessary Agreements.approvedPass Action details Not available
19-0290 113.VDOT - Transportation AlternativesResolution-BudgetResolution to Endorse a Certain Transportation Alternatives Set Aside Program for the Old Buckroe Road Pedestrian Improvements Capital Project and North Mallory Street Bike and Pedestrian Improvements Capital Project   Action details Not available
19-0292 114.VDOT - Revenue Sharing ProgramResolution-BudgetResolution of Endorsement, Request for $2,900,000 from the Virginia Department of Transportation’s FY21-22 Revenue Sharing Program and Authorization for the City Manager to Execute Necessary Agreements for the Grant Street Extension ProjectapprovedPass Action details Not available
19-0298 1 FY20 Hampton NNCSB Performance ContractMotionReview and Approval of the Hampton-Newport News Community Services Board FY 20 Performance Contract with the Department of Behavioral Health and Development ServicesapprovedPass Action details Not available
19-0281 115.FY2019 CDBG and HOME Consolidated Annual Performance Evaluation ReportPublic Hearing2018-2019 CDBG and HOME Consolidated Annual Performance and Evaluation Reportpresented  Action details Not available
19-0295 116.Freeman Drive - Transfer from City to HRHAResolutionResolution Authorizing the Transfer From the City of Hampton To The Hampton Redevelopment and Housing Authority of Portions of LRSN 13001174, 13001179, and 7000129 As Well As A Portion of Freeman Drive To Be Vacated Containing an Approximate Total Of 5.22 ± AcresapprovedPass Action details Not available
19-0294 117.Freeman Drive - Vacation of Right of WayOrdinance-Non-codedOrdinance Vacating A Portion Of A Certain 60’ Wide Public Right Of Way Designated As Freeman Drive Containing Approximately 1.141± Acres and 49,701± Square Feet Abutting Unaddressed Parcels Owned by the City of Hampton and Designated as LRSNs 13001179, 7000129, and 13001174approvedPass Action details Not available
19-0280 118.Convention Center Refunding Revenue BondResolutionResolution Authorizing the Issuance and Sale to the Virginia Resources Authority of the City of Hampton’s Convention Center Refunding Revenue Bond in the Maximum Principal Amount Not to Exceed $71,600,000 to Refund all or a Portion of the City’s Convention Center Refunding Revenue Bonds, Series 2011 and 2012, and Providing for the Form, Details, Documentation and Payment of Such BondapprovedPass Action details Not available