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HomeMy WebLinkAbout7/3/2012 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, July 3, 2012 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. INVESTURE SERVICE 1. Town Clerk administers Oath of Office to: a. Newly-elected Council Member – Irvin Douglas (Doug) Adams, Jr. b. Re-elected Council Member – William (Wes) Nance c. Re-elected Mayor – Bradley E. Grose 2. Mayor calls for nominations for Vice Mayor a. Town Clerk administers Oath of Office to Vice Mayor 3. Consider establishing regular meeting schedule 4. Consider establishing Council in the Neighborhood Meeting schedule E. APPOINTMENTS: 1. Council-appointed Officers a. Christopher S. Lawrence, Town Manager b. Susan N. Johnson, Town Clerk c. Barry W. Thompson, Finance Director/Treasurer d. Benjamin L. Cook, Chief of Police e. Elizabeth K. Dillon, Town Attorney 2 2. Council-appointed Committees a. Public Works Committee b. Public Safety Committee c. Finance Committee 3. VML Policy Committee a. Community & Economic Development F. CONSENT AGENDA 1. Consider approval of minutes for the Council Regular Meeting of June 19, 2012. G. AWARDS, RECOGNITIONS, PRESENTATIONS 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 ITEMS REQUIRING ACTION - OLD BUSINESS 1. Consider approval of the final location of the electronic message board monument sign at the intersection of Washington Avenue and Bypass Road. 2. Consider adoption of a Resolution appropriating funds for the replacement of the Fire and EMS Department building’s water chiller. BRIEFING 3. Update on Tinker Creek Wastewater Interceptor Line Project. K. MAYOR L. COUNCIL 1. Financial Report for May 2012 M. ADJOURNMENT NEXT TOWN COUNCIL MEETINGS AND COMMITTEE MEETINGS: 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. 3 NEXT COMMITTEE/TOWN COUNCIL MEETINGS:  July 17, 2012- 7:00 p.m. - Regular Meeting - Council Chambers  August 6, 2012 - 5:30 p.m. – Finance Committee Meeting – Finance Department Conference Room  August 7, 2012 - 6:00 p.m. – National Night Out – Farmer’s Market