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HomeMy WebLinkAbout1/3/2017 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, January 3, 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 minutes: a. Regular Council meeting of November 15, 2016 b. Regular Council meeting of December 6, 2016 G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Recognition of Lindsay Murray, Teacher at W. E. Cundiff Elementary School, winner of the Milken Educator Award H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. TOWN ATTORNEY J. BRIEFING 1. Briefing on the 2017 Real Estate Reassessment – Billy Driver K. ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution appropriating funds in the amount of $20,000.00 and transferring funds in the amount of $20,000.00, for a total amount of 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 $40,000.00 for the installation of a waterline and fire hydrant as required by the Roland E. Cook Redevelopment Project – Joey Hiner 2. Consider adoption of a Resolution appropriating funds in the amount of $55,200.00 to cover the costs of equipment for two Dodge Chargers and the purchase of two replacement vehicles in the Police Department – Chief Tom Foster L. TOWN MANAGER M. FINANCIAL REPORT FOR NOVEMBER 2016. N. MAYOR O. COUNCIL 1. Appointments to Boards/Commissions/Committees P. CLOSED SESSION 1. Request to Convene in Closed Meeting, Pursuant to § 2.2-3711 (A) of the 1950 Code of Virginia, as amended, for discussion regarding appointments to boards and commissions as authorized by subsection 1. Q. RECONVENE AND ADOPT CERTIFICATION OF CLOSED MEETING R. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: January 3, 2017 – 5:30 p.m. – Economic Development Committee Meeting – Administrative Conference Room January 17, 2017 – 7:00 p.m. – Council Meeting – Council Chambers NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. Reasonable efforts 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.