Last Publish on 2/8/2012 4:42:42 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669
City Council - Afternoon Session
Council Chambers, 8th Floor, City Hall
Wednesday, February 08, 2012
1:01:24 PM
Ross A. Kearney, II, Will Moffett, Joseph H. Spencer, II, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
1.12-0066Briefing on Animal Control - Tethering
ACTION: Presented by James Gray, Assistant City Manager. This matter will not be acted upon in the evening session and will perhaps be brought before Council at a later date.
2.12-0073Budget Work Session
ACTION: Presented by Brian Gordineer, City Assessor, and Karl Daughtrey, Finance Director.
3.12-0074Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager.
Regional Issues
  Councilman Kearney stated that the Regional Jail Authority will meet next week and James Gray, Assistant City Manager, reported on a study process which will begin soon.

Vice Mayor Wallace shared that a major announcment will take place at Newport News-Williamsburg Airport at 4 p.m. on Monday, February 13, 2012, about a potential new carrier. The public is invited to attend.
New Business
Closed Meeting
12-0052Closed session pursuant to Virginia Code Section 2.2-3711A.1 and .7
ACTION: Approved

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Vice Mayor George E. Wallace.
12-0039to consider an appointment to the Parks & Recreation Advisory Board

12-0067to consider an appointment to the H2O Community Development Authority

12-0068to consider an appointment to the Social Services Local Advisory Board

12-0069to consider appointments to the Hampton Industrial Development Authority

12-0070to consider an appointment to the Virginia Peninsula Disability Services Board

12-0071to consider appointments to the Hampton Clean City Commission

12-0072to consult with legal counsel regarding probable litigation.

4.12-0053Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Donnie R. Tuck.