Last Publish on 8/25/2010 4:28:27 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Special Meeting
Council Chambers, 8th Floor, City Hall
Wednesday, August 25, 2010
9:05:53 AM
Ross A. Kearney, II, Angela Lee Leary, Will Moffett, Christopher G. Stuart, Donnie R. Tuck, George E. Wallace, Molly Joseph Ward, Mayor
Staff:
Mary Bunting, City Manager
Cynthia Hudson, City Attorney
Katherine K. Glass, CMC, Clerk of Council

Call to Order
  Councilman Kearney was not present at roll call but arrived at 9:11 a.m.
Public Hearing
1.10-0370Use Permit Application No. 1067 by Kings Way Montessori School Ltd. to allow a school at First United Church of Christ located at 1017 Todds Lane (LRSN 4000574).
ACTION: Held Public Hearing - there were no speakers on this matter.
ACTION: Approved

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Christopher G. Stuart.
Agenda
2.10-0380Resolution Requesting that President Barack Obama Reject the Recommendation of the Secretary of Defense Regarding the Proposed Closure of the United States Joint Forces Command (USJFCOM)
ACTION: Presented by Bruce Sturk, Director of Federal Facilities Support.
ACTION: Adopted

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Angela Lee Leary.
3.10-0369Approval of the minutes from the retreat of June 30-July 1, 2010, and the evening session of July 14, 2010
ACTION: Approved

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Ross A. Kearney, II.
4.10-0373Follow-Up Discussion on Council Visioning Process
ACTION: Presented by Mary Bunting, City Manager, and Terry P. O'Neill, Acting Director of Community Development.
5.10-0374Follow-Up Council Conversation Concerning Public Comment Period and Structure of Council Meetings
ACTION: Council listened to information presented by the City Manager and held a discussion concerning potential changes to the current meeting format.
ACTION: Moved to accept the City Manager's recommendation of Option #2 on Slide #25 to keep the current meeting format with the addition of a second period for public comment.

MOVER: Vice Mayor George E. Wallace.
SECONDER: Councilmember Donnie R. Tuck.
Closed Meeting
10-0371Closed session as provided in Virginia Code Sections 2.2-3711.A.1, 4 and 7 to discuss personnel issues; to protect the privacy of individuals in personal matters not related to public business; and to consult with legal counsel employed by the city regarding contract negotiations which require the provision of legal advice.
ACTION: Approved - Councilwoman Leary indicated that she would not be able to attend the closed session.
Certification
6.10-0372Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Ross A. Kearney, II.
SECONDER: Councilmember Christopher G. Stuart.