Loading...
HomeMy WebLinkAbout4/18/2017 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, April 18, 2017 AGENDA Consideration of: A. 7:00 p.m. - ROLL CALL AND ESTABLISHMENT OF A QUORUM B. MOMENT OF SILENCE C. PLEDGE OF ALLEGIANCE TO THE U. S. FLAG D. UPCOMING COMMUNITY EVENTS/ANNOUNCEMENTS E. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS F. CONSENT AGENDA 1. Consider approval of the minutes of the regular Council meeting of March 21, 2017. 2. Consider approval of the minutes of the regular Council meeting of April 4, 2017. G. AWARDS, PRESENTATIONS, PROCLAMATIONS 1. Request for funding presentation: a. Dogwood Festival Committee – Joey Nicely 2. Recognition of Promotions and Officer of the Month for March 2017 - Chief Tom Foster 3 Report on the Vinton Volunteer First Aid Crew for March 2017 – Chief Wayne Guffey H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. Matthew S. Hare, Vice Mayor Keith N. Liles, Council Member Sabrina McCarty, Council Member Janet Scheid, Council Member 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 I. TOWN ATTORNEY J. ITEMS REQUIRING ACTION 1. Consider approval of the renewal of the Lease between the Town and The Advancement Foundation for property located at 227 South Pollard Street (upper level of the Health Department Building) for a one-year term commencing on April 21, 2017 – Annette Patterson 2. Consider adoption of a Resolution approving the 2017-2018 operating budget of the Roanoke Valley Resource Authority – Dan Miles 3. Consider adoption of a Resolution approving the 2017-2018 operating budget for the Roanoke Valley Regional Cable Television Committee – Elaine Bays-Murphy 4. Consider adoption of a Resolution for Change Order No. 2 in the amount of $16,475 for the Glade Creek Greenway Phase 1 construction project – Anita McMillan 5. Consider adoption of a Resolution authorizing the transfer of funds to pay off the 2015 Public Works Hook Truck Lease Purchase in the amount of $110,316.93 – Anne Cantrell K. TOWN MANAGER L. FINANCIAL REPORT FOR FEBRUARY 2017 M. MAYOR N. COUNCIL O. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: April 18, 2017 – 6:00 p.m. – Finance Committee Meeting – Administrative Conference Room April 27, 2017 – 7:30 a.m. – Public Works Committee Meeting – Public Works Conference Room May 2, 2017 – 7:00 p.m. – Council Meeting – Council Chambers May 9, 2017 – 3:00 p.m. – Finance Committee Meeting – Administrative Conference Room NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. will be made to provide assistance or special arrangements to qualified individuals with disabilities in order to participate in or attend Town Council meetings. Please call (540) 983-0607 at least 48 hours prior to the meeting date so that proper arrangements may be made.