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Council Agenda - Wednesday, September 28, 2005 - 2:00 P.M.

Council Chambers, 8th Floor, City Hall

City Council:

Randall A. Gilliland, Angela Lee Leary, Charles N. Sapp, Joseph H. Spencer, II, Turner M. Spencer, Rhet Tignor, Ross A. Kearney, II, Mayor

Staff:

Jesse T. Wallace Jr., City Manager
A. Paul Burton, City Attorney
Katherine K. Glass, Clerk of Council
Brenda J. Vaccarelli, Deputy Clerk

CALL TO ORDER
AGENDA
1. 05-0592 Briefing on Services of the City of Hampton
2. 05-0418 Resolution appropriating an amount not to exceed $5800 from the contingency fund to perform an archaeological survey on Fort Wool, as outlined in the scope of services dated September 8, 2005, to the City Managers Office
3. 05-0449 Constitutional Officers - supplemental increases of salaries.
4. 05-0595 HRT Bus Shelter Advertising Pilot Project
5. 05-0601 Presentation of an Overview of the Division of Fire and Rescue.
NEW BUSINESS
CLOSED MEETING
6. 05-0202 Closed Session as provided in Section 2.2-3711.A.1, 3, 6 and 7 to:
  05-0554 Appointment to Peninsula Disability Services Board.
  05-0564 Appointments to the Golf Course Advisory Committee.
  05-0581 Appointment to the Hampton Employees' Retirement System (HERS) Board.
  05-0582 Appointments to the Hampton Arts Commission.
  05-0593 Appointment to the Federal Area Development Authority
  05-0594 Appointment to the Social Services Local Advisory Board
  05-0533 Appointments to Hampton Senior Citizens' Advisory Committee
  05-0602 Appointment to the Hampton Clean City Commission.
  05-0604 Appointment to Peninsula Agency on Aging, Inc.
  05-0325 Appointment to the Industrial Development Authority.
  05-0343 Appointments to the Neighborhood Commission
  05-0570 Appointment to Building Code Board of Appeals
  05-0583 to discuss acquisition and disposition of property in the Downtown Hampton area.
  05-0584 to Discuss Council representatives on the Fort Monroe Planning Steering Committee.
  05-0177 Receive a legal briefing regarding the Chesapeake Bay Preservation Act.
  05-0344 receive a legal briefing - regarding the specific legal matters concerning The Power Plant requiring the provision of legal advice by such counsel.
  05-0605 receive a briefing and to discuss or consider the disposition of publicly held real property in the Coliseum Central area where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of City Council.
  05-0609 receive a briefing and to discuss or consider the acquisition of real property for a public purpose and the disposition of publicly held real property in the Downtown Hampton area where the discussion in an open meeting would adversely affect the bargaining position or the negotiating strategy of City Council.
CERTIFICATION
7. 05-0237 Resolution Certifying Closed Session.
City Of Hampton, VA
22 Lincoln Street
Hampton, VA 23669
757-727-6315
council@hampton.gov
Last Published on 9/23/2005