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COLONIAL HEIGHTS CITY COUNCIL
 AGENDA


SPECIAL MEETING
CITY HALL

Council Members
Kenneth B. Frenier
John E. Piotrowski
Dr. Laura F. Poe.
Robert W. Wade
John T. Wood
Elizabeth G. Luck, Vice-Mayor
T. Gregory Kochuba, Mayor

          February 15, 2022
 6:00 PM        
1.

Call to Order

2.

Roll Call

3.

Declarations of Personal Interest

4.

Closed meeting pursuant to the Code of Virginia in accordance with the following provisions:

  • Paragraph A.3 of Section 2.2-3711, to discuss or consider the disposition of a 1.489 acre parcel of publicly held real property that is zoned BB Boulevard Business District, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
  •  Paragraph A.3 of Section 2.2-3711, to discuss or consider the disposition of a 19.83 acre parcel of publicly held real property that is zoned IN, Industrial, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
5.

Vote to come back into open meeting.

The Council has been in a closed meeting pursuant to the Code of Virginia in accordance with the following provisions:

  • Paragraph A.3 of Section 2.2-3711, to discuss or consider the disposition of a 1.489 acre parcel of publicly held real property that is zoned BB Boulevard Business District, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.
  •  Paragraph A.3 of Section 2.2-3711, to discuss or consider the disposition of a 19.83 acre parcel of publicly held real property that is zoned IN, Industrial, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.

Consideration of the following consideration:

Each member will now certify that to the best of the member's knowledge (i) only public business matters lawfully exempted from open meeting requirements of the act and (ii) 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 public body.  Any member who believes there was a departure from the requirements of clauses (i) and (ii), shall so state prior to the vote, indicating the substance of the departure that, in his judgment, has taken place.

Roll Call.  An affirmative vote shall constitute certification of compliance.

6.

A Work Session On The Following Items:

A.

A RESOLUTION NO 22-6

Awarding the City Attorney a 2.5% salary increase. 

B.

Discussion Regarding Debt Financing/Re-Financing

C.

Discussion Of City Code Provision On Fences

D.

Presentation Of The Quarterly Financial Report

E.
7.

Adjournment