Minutes 11/13/2012 - Laserfiche WebLink

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November 13, 2012 At a Called Meeting of the City Council on Tuesday, November 13, 2012, there were present: Mayor Kenneth I. Wright, Vice Mayor Charles B. Whitehurst, Sr., William E. Moody, Jr., Marlene W. Randall, Stephen E. Heretick, Paige D. Cherry, Acting City Manager J. Brannon Godfrey, City Attorney G. Timothy Oksman. 12 - 436 -The following call for the meeting was read: "Please attend a Called Meeting of the City Council to be held in the 6t" Floor Conference Room, 801 Crawford Street, 5:00 p.m., Tuesday, November 13, 2012 for the purpose of a Public Work Session. In addition, you may consider a motion to go into a Closed Meeting. By order of the Mayor." 12 - 437 -The following items were discussed in Public Work Session: 1. Citizen Survey Results -Carla Lindeman, Chief Financial Officer /Rob Phelps, Senior Account Executive, Issues and Answer, Inc. 2. Solid Waste Management 2018 -Robert Gardner, Senior Vice President, SCS Engineers 3. Hampton Roads Regional Jail Community Based Corrections Plan - J. Brannon Godfrey, Acting City Manager 4. Hot Topics - J. Brannon Godfrey, Acting City Manager / G. Timothy Oksman, City Attorney - • No Tolls Bumper Stickers - Bryan Foster, Interim Deputy City Manager - • City of Suffolk Pump Station #23 Replacement • Consolidating Environmental Inspectors 12 - 438 -Motion by Ms. Randall, and seconded by Mr. Heretick, to go into Closed Meeting pursuant to provisions of Section 2.2-3711(A)(I) of the Code of Virginia, to discuss the performance of public officials and appointments by City Council: The subject matter of the meeting is to discuss performance matters and also appointments that are made by City Council. The purpose of the meeting is to permit confidential discussion of candidates and personnel matters. The motion was adopted by the following vote: Ayes: Cherry, Heretick, Moody, Randall, Whitehurst, Wright Nays: None Motion by Ms. Randall, and seconded by Mr. Heretick, pursuant to Section 2.2- 3712(D) of the Code of Virginia, certifying that to the best of the Council Members' knowledge during the immediately preceding Closed Meeting of the City Council: 1. Only public business matters lawfully exempted from open meeting requirements by the Virginia Freedom of Information Act, and 2. Only such public business matters as were identified in the motion, by which the Closed Meeting was convened, were heard, discussed or considered in the meeting by the City Council.