Agenda 03/09/2004 - Laserfiche WebLink

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February 24, 2004 Mayor Teague announced that he will not seek re-election. He read, also, a note of thanks from Judge Frank Greenwalt regarding his retirement resolution. Vice Mayor Roop stated that Jim Mercer, of The Mercer Group, will interview several department heads on March 10, 2004, to solicit their input regarding the City Manager's qualifications. Council considered the need to meet in Closed Session. In accordance with Section 2.1-344 (A) of the Code of Virginia (1950, and as amended) and upon motion by Council Member Dallas, duly seconded, and by unanimous recorded vote, Council convened in Closed Session, for the purpose of discussing the following matters: Appointments/Reappointments to various Boards/Commissions, as authorized by Subsection 1. 1. Board of Appeals 2. West Piedmont Planning District Technical Advisory Committee Consultation with legal counsel pertaining to specific legal matters requiring the provision of legal advice by counsel, as authorized by Subsection 7. At the conclusion of this Closed Session, each member of Council certified that (1) only public business matters exempt from open meeting requirements were discussed in said Closed Session; and (2) only those business matters identified in the motion convening the Closed Session were heard, discussed, or considered during said Session. Upon return to Open Session, Council took the following action: 1. Vice Mayor Roop moved to appoint Wayne Knox to a four- year alternate member term on the West Piedmont Planning District Technical Advisory Committee ending December 31, 2007; the motion was duly seconded and carried by the following vote, with all members voting: Vote 5 - 0; Yeas (5) - Cobbe, Dallas, Ferrill, Roop, Teague; Nays (0) - None.