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HomeMy WebLinkAbout1/17/2017 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, January 17, 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 January 3, 2017 G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Recognition of Lydia Verdillo, Employee of the Year 2. Report on the Vinton Volunteer First Aid Crew for November and December and a recap of 2016 H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. PUBLIC HEARING 1. Consideration of public comments regarding the proposed granting of a Lease Agreement to WVJT, LLC, a West Virginia limited liability company, for the purpose of locating radio communications equipment, antennas, and related equipment to be used in connection with its business of operating a radio station on a water tank located at 945 3rd Street, Tax Map No. 070.08-01-01.10-0000, in the Town of Vinton, Virginia, said Lease Agreement to be for a one-year period with no more than four additional one-year renewal terms. 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 a. Open Public Hearing • Report from Staff – Barry Thompson • Receive public comments • Council discussion and questions b. Close Public Hearing c. Council to consider adoption of a Resolution J. TOWN ATTORNEY 1. Briefing on Undeveloped Right-of-Way Vacation Policy – Town Attorney K. BRIEFINGS 1. Briefing on petition of Rachel Robertson for a Special Use Permit (SUP) for a Home Occupation for a Personal Service Business to operate a small pilates exercise studio at 1345 Duke Drive, Tax Map Numbers 061.18-01-06.00-0000 and 061.18- 01-07.00-0000, zoned R-1 Residential District – Anita McMillan L. ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution allowing the Finance Department to reallocate budget to cover payroll adjustments during the fiscal year – Anne Cantrell 2. Consider adoption of a Resolution allowing the Town Treasurer/Finance Director to create a general ledger account to track and restrict the use of Community Development Block Grant (CDBG) Revolving Loan Program funds – Anne Cantrell 3. Consider adoption of a Resolution in support of the Market Place Fairness Act – Barry Thompson M. TOWN MANAGER N. MAYOR O. COUNCIL 1. Comments from Council 2. Appointments to Boards/Commissions/Committees P. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: February 7, 2017 – 5:30 p.m. – Finance Committee Meeting–Administrative Conference Room February 7, 2017 – 7:00 p.m. – Council Meeting – Council Chambers February 13, 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.