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14t <br /> <br /> Staff was also asked to provide information on experience others have had with a <br />rotation system. <br /> <br />PUBLIC <br /> <br /> ChiefWolford announced National Night Out activities at Tonsler Park on Tuesday, <br />August 6th. <br /> <br />OTHER BUSINESS <br /> <br /> Mr. Toscano asked that Council authorize him to proceed with exploring a sister city <br />relationship with Menzosa, Argentina. Council expressed support of iVlr. Toscano's request. <br /> <br /> On motion by Ms. Richards, seconded by Mr. Toscano, Council unanimously voted, <br />with Ms. Daugherty absent, to meet in executive session for the purpose of discussing <br />appointments to boards and commissions, as authorized by Section 2.1-344(A)(1) of the <br />Virginia Code, and for the purpose of consukation with legal counsel and briefings by staff <br />members, consukants or attorneys, on two matters, pertaining to probable litigation, or other <br />specific legal matters requiring the provision of legal advice by counsel, as authorized by <br />Section 2.1-344(A)(7) of the Virginia Code. The substance of the matters to be discussed <br />can reasonably be identified as follows: changes in the form of local government structure, <br />and related alternatives. An executive session on this subject is also authorized by Section <br />15.1-945.7(D) of the Virginia Code. <br /> <br /> Council reconvened in open session and, on motion by Ms. Richards, seconded by Mr. <br />Toscano, certified, with Ms. Daugherty absent, that, to the best of each member's <br />knowledge, (i) only public business matters lawfully exempted from open meeting <br />requirements by Virginia law were discussed in the executive meeting to which this <br />certification resolution applies, and (ii) only such public business matters as were identified in <br />the motion convening the executive meeting were heard, discussed or considered by the <br />Council. <br /> <br />ORDINANCE: SETTLEMENT AND COMPROMISE OF CLAIM <br /> <br /> On motion by Mr. Toscano, seconded by Ms. Richards, the ordinance entitled "AN <br />APPROVING SETTLEMENT AND COMPROMISE OF CLAIM AGAINST THE CITY" <br />was offered and carded over to the next meeting for consideration. <br /> <br /> The meeting was adjourned. <br />esident (.~ <br /> <br />Cle~} <br /> <br /> NOTICE oF SPECIAL MEETING <br /> <br />A SPECIAL MEETING OF THE COUNCIL x, ViLL BE HELD ON Tuesday, September 3, <br />I996 AT 3:30 p.m. IN THE Second Floor Conference Room. <br /> <br />THE PROPOSED AGENDA IS AS FOLLOWS: <br /> <br /> Executive session as provided by Section 2.1-344(a) of the Virginia Code <br /> <br />BY ORDER OF THE MAYOR BY Jeanne Cox (signed) <br /> <br /> SECOND FLOOR CONFERENCE ROOM <br /> <br /> Council met in special session on this date with the following members present: Mr. <br />Cox, Ms. Daugherty, Ms. Richards, Ms. Slaughter, Mr. Toscano. <br /> <br /> <br />