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City Council

Regular Meeting

Fredericksburg, VA · June 14, 2011

AgendaMinutes

Minutes

CITY OF FREDERICKSBURG, VIRGINIA HON. THOMAS J. TOMZAK, MAYOR HON. MARY KATHERINE GREENLAW, VICE MAYOR CITY COUNCIL HON. KERRY P. DEVINE, AT-LARGE HON. BRADFORD C. ELLIS, WARD ONE HON. GEORGE C. SOLLEY, WARD TWO HON. FREDERIC N. HOWE, III, WARD THREE Council Chambers, 715 Princess Anne Street HON. BEATRICE R. PAOLUCCI, WARD FOUR Fredericksburg, Virginia 22401 Council Work Session June 14, 2011 Courts Public-Private Educational Facilities Infrastructure Act Evaluation The Council of the City of Fredericksburg, Virginia held a work session on Tuesday, June 14, 2011, beginning at 5:30 p.m. in City Hall Conference Room. Council Present. Mayor Thomas J. Tomzak, Presiding. Vice-Mayor Mary Katherine Greenlaw. Councilors Kerry P. Devine, Bradford C. Ellis, Frederic N. Howe (6:25 p.m.), III, Beatrice R. Paolucci and George C. Solley. Also Present. City Manager Beverly R. Cameron, Assistant City Manager Mark Whitley, City Attorney Kathleen Dooley, Clerk of Council Tonya B. Lacey. Courts PPEA Evaluation – Vice-Mayor Greenlaw made a motion to accept the City Manager’s report on the courts as a confidential document; motion was seconded by Councilor Solley and approved by the following recorded votes. Ayes (6). Councilors Tomzak, Greenlaw, Devine, Ellis, Paolucci and Solley. Nays (0). Closed Meeting Approved. Upon the motion by Vice-Mayor Greenlaw, seconded by Councilor Solley and passed by the following recorded votes, Council approved a closed meeting under the Virginia Freedom of Information Act, Code Section 2.2-3711(A)(28) for discussion or consideration of records excluded by 2.2-3705.6(11), specifically, the City Manager’s confidential recommendation and the ARCADIS report. Ayes (6). Councilors Tomzak, Greenlaw, Devine, Ellis, Paolucci and Solley. Nays (0). Return to Open Meeting Approved. Upon the motion of Councilor Solley, seconded by the Councilor Devine and passed by the following unanimously recorded votes, Council approved a return to an open meeting. Ayes (6). Councilors Tomzak, Greenlaw, Devine, Ellis, Paolucci and Solley. Nays (0). None. Councilor Howe did not vote. 1 Resolution 11-51, Approved Certifying Closed Meeting. Upon the motion of Councilor Solley, seconded by Councilor Devine and passed by the following unanimously recorded votes, Council approved Resolution 11-51 certifying their closed meeting. Ayes (6). Councilors Tomzak, Greenlaw, Devine, Ellis, Paolucci and Solley. Nays (0). None. Adjournment. There being no further business to come before the Council at this time, the meeting was declared officially adjourned at 6:45 p.m. Tonya B. Lacey Tonya B. Lacey Clerk of Council City of Fredericksburg 2

Agenda

CITY OF FREDERICKSBURG, VIRGINIA CITY COUNCIL City Hall, 715 Princess Anne Street, Second Floor Conference Room Fredericksburg, Virginia 22401 Tuesday, June 14, 2011 5:30 P.M. CALL TO ORDER MOTION FOR CLOSED SESSION TOPIC Courts PPEA Evaluation • Closed Session o Closed Session Under the Virginia Freedom of Information Act, VA Code §2.2-3711 (A)(28) for discussion or consideration of records excluded by 2.2-3705.6(11), specifically, the City Manager’s confidential recommendation and the ARCADIS report. o Resolution 11-__, Approving Certification of Closed Meeting ADJOURNMENT HON. THOMAS J. TOMZAK, MAYOR HON. MARY KATHERINE GREENLAW, VICE-MAYOR HON. KERRY P. DEVINE, AT-LARGE HON. BRADFORD C. ELLIS, WARD ONE HON. GEORGE C. SOLLEY, WARD TWO HON. FREDERIC N. HOWE, III, WARD THREE HON. BEATRICE ROSE PAOLUCCI, WARD FOUR

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