Last Publish on 12/12/2012 8:56:58 PM
City Of Hampton, VA
22 Lincoln Street
Hampton, Va 23669

www.hampton.gov
NOTICE OF ACTION
City Council - Afternoon Session
Council Chambers, 8th Floor, City Hall
Wednesday, December 12, 2012
1:03:28 PM
W. H. "Billy" Hobbs, Jr., Will Moffett, Chris Snead, 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
  Mayor Ward called the meeting to order at 1:04 p.m. All members of Council were present with the exception of Vice Mayor Wallace who arrived at 1:07 p.m.
Agenda
1.12-0434Comprehensive Annual Financial Report for the Fiscal Year Ended June 30, 2012
ACTION: Presented by Karl Daughtrey, Finance Director, who introduced his staff. A presentation was made by Robert G. Bielat, CPA, of Cherry, Bekaert & Holland, LLP.
2.12-0453Briefing on the Option to Expand Medicaid Eligibility in Virginia
ACTION: Presented by Chuck Hall, Executive Director. He was accompanied by Steve Brown, Tony Soltys, and Chuck Young.
3.12-0457Status of Hampton’s Real Estate Tax Relief and Disabled Veterans Tax Exemption Programs
ACTION: Presented by Ross Mugler, Commissioner of the Revenue.
4.12-0379Regional Animal Shelter Presentation
ACTION: Presented by James Gray, Assistant City Manager.
5.12-0443Waterways Management Monthly Report
ACTION: Presented by Tony Reyes, Director of Public Works and Gayle Hicks, Water Resources Engineer.
6.12-0431Briefing on the Status of Ft. Monroe
ACTION: Presented by Mary Bunting, City Manager.
Regional Issues
New Business
  Councilman Tuck inquired about any change which has been made in the protocol involving the three minute speaking time limit during the public comment period. The Mayor indicated there had been no change other than a new bailiff.
Closed Meeting
12-0429Closed session pursuant to Virginia Code Sections 2.2-3711.A.1, .7 and .29 to
ACTION: Approved

MOVER: Councilmember Will Moffett.
SECONDER: Councilmember W. H. "Billy" Hobbs, Jr..
12-0449consult with staff and legal counsel regarding threatened litigation; to consult with legal counsel regarding matters pertaining to state legislative proposals and requiring legal advice; and to discuss the award of a public contract involving the expenditure of public funds, including interviews of bidders or offerors, and discussion of the terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body

12-0451discuss appointments to the Coliseum Advisory Committee

12-0452consider/ratify appointments to Hampton's Community Policy and Management Team

12-0455consider appointments to the Hampton Senior Citizens Advisory Committee

12-0456consider appointments to the Social Services Local Advisory Board

Certification
7.12-0430Resolution Certifying Closed Session
ACTION: Adopted

MOVER: Councilmember Chris Snead.
SECONDER: Councilmember Christopher G. Stuart.