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HomeMy WebLinkAbout1/7/2020 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, January 7, 2020 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. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS E. UPCOMING COMMUNITY EVENTS/ANNOUNCEMENTS F. CONSENT AGENDA 1. Consider approval of the minutes: a. Regular Council meeting of November 19, 2019 b. Regular Council meeting of December 3, 2019 c. Regular Council meeting of December 17, 2019 G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Vinton Area Chamber of Commerce 2nd Quarter Report – Justin Davison H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. TOWN ATTORNEY J. TOWN MANAGER 1. BRIEFINGS 2. ITEMS REQUIRING ACTION a. Consider adoption of an Ordinance amending Chapter 82, Streets, Sidewalks, and Other Public Places, Article III, Public Rights-of-Way Use Fee and Chapter 86, Taxation, Article IV, Tax on Purchasers of Utility Keith N. Liles, Vice Mayor Sabrina McCarty, Council Member Janet Scheid, Council Member Michael W. Stovall, Council Member 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 Service, Division 2, Telephone and Division 3, Enhanced Emergency Telephone Service of the Vinton Town Code – Anita McMillan 3. COMMENTS/UPDATES K. REPORTS FROM COUNCIL COMMITTEES L. MAYOR M. COUNCIL N. APPOINTMENTS TO BOARDS/COMMISSIONS COMMITTEES 1. Board of Zoning Appeals O. CLOSED SESSION 1. Request to Convene in Closed Meeting, Pursuant Section 2.2-3711 (A)(1) of the Code of Virginia, 1950, as amended, for discussion, consideration, or interviews of prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of any public body; namely the Chief of Police. 2. Request to Convene in Closed Meeting, Pursuant Section 2.2-3711 (A)(3) of the Code of Virginia, 1950, as amended, for the purpose or consideration of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the Town, specifically relating to a sanitary sewer easement on the Methodist Church property. 3. Request to Convene in Closed Meeting, Pursuant to § 2.2-3711 (A)(7) for discussion or consideration of the disposition of publicly held real property, namely Gish’s Mill, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body. P. RECONVENE AND ADOPT CERTIFICATION OF CLOSED MEETING Q. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: January 14, 2020 – 1:00 p.m. – Finance Committee Meeting – TOV Conference Room January 21, 2020 – 7:00 p.m. – Council Meeting - Council Chambers 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