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HomeMy WebLinkAbout1/21/2020 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, January 21, 2020 AGENDA Consideration of: A. 6:30 p.m. - TOUR OF SECURITY IMPROVEMENTS – MUNICIPAL BUILDING B. 7:00 p.m. - ROLL CALL AND ESTABLISHMENT OF A QUORUM C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE TO THE U. S. FLAG E. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS F. UPCOMING COMMUNITY EVENTS/ANNOUNCEMENTS G. CONSENT AGENDA 1. Consider approval of the minutes of the Regular Council meeting of January 7, 2020 2. Consider adoption of a Resolution appropriating funds in the amount of $500.00 received from AMVETS to the Vinton War Memorial Other Operating Supplies Account for expenses incurred for food or events for veterans 3. Consider adoption of a Resolution appropriating funds in the amount of $800.00 received from Blue Ridge Veterans to the Vinton War Memorial Food & Beverage Expense Account for costs incurred for food for the November 8, 2019 Veterans Day Celebration Dinner 4. Consider adoption of a Resolution re-appropriating funds in the amount of $750.28 from Re-Appropriated Fund Balance to the Senior Recreation Program Account. 5. Consider adoption of a Resolution appropriating funds in the amount of $5,850.00 from the DCJS Recoveries Account in the General Fund to the Police Department Maintenance & Repairs Account to cover the costs incurred by replacing the current workstation utilized for storing and viewing in-car camera footage and setup fees 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 6. Consider adoption of a Resolution appropriating funds in the amount of $250,000.00 from the Re-Appropriated Fund Balance to the Vinyard Station Agreement Account to cover initial cash payment authorized by Performance Agreement H. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Vinton Historical Society/Vinton Museum Bi-Annual Report – Randy Layman 2. Recognition of 2019 Employee of the Year – Donna Collins 3. Recognition of Promotion – Chief Tom Foster 4. Police Department Officer of the Quarter Award and Quarterly Report – Chief Tom Foster I. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. J. TOWN ATTORNEY K. TOWN MANAGER 1. BRIEFINGS a. Briefing on proposed Memorandum of Understanding (MOU) between the Town and the Roanoke County Treasurer’s Office for the issuance of Roanoke County animal tags in the Town Treasurer’s Office – Anne Cantrell 2. ITEMS REQUIRING ACTION a. Consider adoption of an Ordinance to amend Chapter 10, Animals, Article I, In General, Sections 10-18 and 10-19 of the Vinton Town Code– Chief Tom Foster 3. COMMENTS/UPDATES L. REPORTS FROM COUNCIL COMMITTEES 1. Finance Committee M. APPOINTMENTS TO BOARDS/COMMISSIONS/COMMITTEES 1. Western Virginia Regional Industrial Facility Authority N. MAYOR 3 O. COUNCIL P. 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, of a specific employee, namely the Town Manager. Q. RECONVENE AND ADOPT CERTIFICATION OF CLOSED MEETING R. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: February 4, 2020 – 7:00 p.m. – Council Meeting - Council Chambers February 21, 2020 – 8:00 a.m. – 5:00 p.m. - Council Strategic Planning Retreat – Vinton War Memorial 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