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HomeMy WebLinkAbout7/18/2017 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, July 18, 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 G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Recognition of Susan N. Johnson, Town Clerk – Mayor 2. Introduction of new Officer and Officer of the Month for June 2017 - Chief Tom Foster 3. Report on the Vinton Volunteer First Aid Crew for June 2017 and Fiscal Year 2016- 2017– Chief Wayne Guffey H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. TOWN ATTORNEY J. ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution authorizing the Town Manager to approve intradepartmental and interdepartmental transfers in an amount not to exceed $10,000 per occurrence once approved by the Finance Committee – Town Manager 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 2. Consider adoption of a Resolution authorizing the Town Manager to execute a Real Property Option and Parking Lot Lease for the Former Vinton Motors Property – Pete Peters K. BRIEFING 1. Briefing on a Performance Agreement to accept a $50,000 grant from the VEDP/DEQ Virginia Brownfield’s Assistance Fund (VBAF) – Pete Peters L. TOWN MANAGER M. REPORTS FROM COUNCIL COMMITTEES 1. Public Works Committee – Council Member McCarty N. MAYOR O. COUNCIL P. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: July 18, 2017 5:00 p.m. – Finance Committee Meeting – TOV Conference Room August 1, 2017 6:00 p.m. - No regular meeting – Council will participate in National Night Out at the Charles R. Hill Senior Center August 15, 2017 7:00 p.m. – Council Meeting – Council Chambers 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.