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HomeMy WebLinkAbout1/17/2012 - Regular Bradley F. Grose, Mayor p Vinton Municipal Building Robert R.Altice, Council Member Ttr, 311 South Pollard Street Carolyn D.Fidler,Vice Mayor Z Vinton,VA 24179 Matthew S. bare, Council Member ," (540)983-9597 William"Wes" lance, Council Member � 1884 " Vinton Town Council Regular Meeting Tuesday, Janivary '17, 212 AGENDA Consideration of: A. 7:00 p.m. - ROLL CALF. AND ESTABLISHMENT OF A QUORUM B. MOMENT OF SILENCE C. PLEDGE OF ALLEGIANCE TO THE U. S. FLAG D. CONSENT AGENDA w Consider approval of minutes for the regular Council meeting of December 2 , 2011. 2; Consider adoption of a Resolution reappointing ,James Warren Childress, II to the Highway,Safety Commission. . Consider adoption of a Resolution reappointing Fred L. Swisher to the Highway Safety Commission. E. AWARDS, RECOGNITIONS, PRESENTATIONS I, Officers of the Month for December, 2011 — MPO Scott Hurt, Officer r Stephen Foutz and Officer Michael Byrd.; F. CITIZENS' COMMENTS AND PETITIONS -This section is reserved for comments and questions for issues not listed on the agenda. G. TOWN N ATTORNEY H. TOWN MANAGER, BRIEFINGS-�NONE ITEMS REQUIRING ACTION -COLD BUSINESS 1 Consider action on William Byrd High School's final design and location of the electronic message board monument sign within the right-of-way owned by the Town at the intersection of Washington Avenue and Bypass Road. 2, Consider adoption of an Ordinance to amend Ordinance No. 915 and Deed of Easement, approved on June 21, 2011, relating to conveyance of an access easement to Ella B. Ayers to amend the amount of insurance coverage. 1. MAYOR J. COUNCIL K. ADJOURNMENT L. WORK SESSION 1. Briefing on proposed use of Vinton Health Department Building. Z Further update on War Memorial Business Plan. 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. NEXT TOWN COUNCIL MEETINGS: • February 7, 2012— Regular Council Meeting — Council Chambers • February 21, 2012 — 6:30 p.m. — Council in the Neighborhood Meeting — W, E. Cundiff Elementary School, 1200 Hardy Road 2