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HomeMy WebLinkAboutJANUARY 26, 2016 AGENDA CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" ♦N11+14E o CITY COUNCIL o4 "� " .,'n�, MAYOR WILLIAM D.SESSOMS,JR.,At-Large VICE MAYOR LOUIS R.JONES, • Bayside-District 4 • ��""` .t.,4 / M BENJAMIN DAVENPORT—At Large ROBERT M.DYER,Centerville-District BARBARA M.HENLEY,Princess Anne—District 7 SHANNON DS KANE,Rose Hall—District 3 JOHN D.MOSS,At-Large AMELIA N.ROSS-HAMMOND,Kempsville-District 2 JOHN E.UHRIN,Beach—District 6 ROSEMARY WILSON,At-Large JAMES L. WOOD,Lynnhaven-District 5 CITY HALL BUILDING 2401 COURTHOUSE DRIVE CITY COUNCIL APPOINTEES VIRGINIA BEACH, VIRGINIA 23456-8005 PHONE:(757)385-4303 ACTING CITY MANAGER—DOUGLAS L.SMITH FAX(757)385-5669 CITY ATTORNEY- MARK D.STILES CITY ASSESSOR- JERALD D.BANAGAN E-MAIL:ctycncl@vbgov.coni CITY AUDITOR- LYNDON S.REMIAS CITY CLERK- RUTH HODGES FRASER,MMC CITY COUNCIL AGENDA 26 January 2016 MAYOR WILIAM D. SESSOMS PRESIDING I. SPECIAL FORMAL SESSION - Conference Room- 3:00 P.M. A. CALL TO ORDER—Mayor William D. Sessoms, Jr. 1. READING OF THE MAYOR'S CALL FOR FORMAL SESSION II. INFORMAL SESSION - Conference Room - A. CALL TO ORDER—Mayor William D. Sessoms, Jr. B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION III. CITY COUNCIL BRIEFING - Conference Room - 4:00 PM A. EMINENT DOMAIN LEGISLATION Rebecca Kubin, Deputy City Attorney I I IV. CITY MANAGER'S BRIEFINGS A. ENERGY PRESENTATION Miles Moran, Executive Director- Virginia Petroleum Council Bruce Williams, President and CEO -A. Bruce Williams and Associates Brian Kirwin - Kirwin Development Strategies Erick Milito, Group Director—American Petroleum Institute B. TRANSIT ORIENTED DEVELOPMENT- Case Studies Brian Solis, Interim SGA Manager/Transportation Planning Manager C. 2015 CITIZEN SATISFACTION SURVEY Nanci Glassman, President- Continental Research D. PENDING PLANNING ITEMS Barry Frankenfield, Director- Planning V. FORMAL SESSION - City Council Chamber- 6:00 PM A. CALL TO ORDER—Mayor William D. Sessoms, Jr. 1. READING OF THE MAYOR'S CALL FOR FORMAL SESSION B. ROLL CALL OF CITY COUNCIL C. CERTIFICATION OF CLOSED SESSION D. RESOLUTION/ORDINANCE 1. Resolution re APPOINTMENT of the new City Manager 2. Ordinance re EMPLOYMENT CONTRACT for the new City Manager VI. ADJOURNMENT ********************** If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 385-4303 ******************** G1N1A BEA„ O e_ City of Virginia 73ea.c1--i 9,9rs -; 46 Up OUR NAh° VBgov.com WILLIAM D.SESSOMS,JR. MUNICIPAL CENTER MAYOR BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 23456-9000 (757)385-4581 FAX(757)385-5699 wsessoms @ vbgov.com January 22, 2016 HONORABLE MEMBERS OF CITY COUNCIL In accordance with the Virginia Beach City Code Section 2-21, and by the authority vested in me as Mayor of the City of Virginia Beach, I hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL for City Council to CONVENE A CLOSED MEETING pursuant to Virginia Code § 2.2-3711(A)(1) to discuss a prospective CANDIDATE FOR THE POSITION OF CITY MANAGER. The closed meeting will be held: Tuesday, January 26, at 3:00 P.M. City Manager's Conference Room City Hall 2401 Courthouse Drive Pursuant to the same authorities, I also hereby call for a SPECIAL MEETING of the VIRGINIA BEACH CITY COUNCIL for City Council to VOTE ON THE APPOINTMENT OF A NEW CITY MANAGER and on A CONTRACT FOR THE NEW CITY MANAGER. The formal session meeting will be held later the same day: Tuesday, January 26, at 6:00 P.M. City City Chambbers City Hall 2401 Courthouse Drive The regularly scheduled City Council workshop will be held after the closed session and before the formal meeting and will begin at approximately 4 p.m. Sincerely, , /61fr6f William D. Sessoms, Jr. cc: Acting City Manager City Attorney City Clerk City Auditor Deputy City Managers Media and Communications FOIA Office