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HomeMy WebLinkAbout7/5/2016 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, July 5, 2016 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. INVESTITURE SERVICE 1. Town Clerk administers Oath of Office to: a. Newly-elected Council Member – Keith N. Liles b. Newly-elected Council Member – Janet Scheid 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 E. APPOINTMENTS: 1. Council-appointed Officers a. Barry W. Thompson, Town Manager/Treasurer b. Susan N. Johnson, Town Clerk c. Thomas L. Foster, Chief of Police d. Theresa Fontana, Town Attorney 2. Council-appointed Committees a. Economic Development Committee b. Finance Committee c. Public Safety Committee d. Public Works Committee 3. VML Policy Committee – Community and Economic Development 4. Boards/Commissions/Committees 2 F. UPCOMING COMMUNITY EVENTS/ANNOUNCEMENTS G. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS H. CONSENT AGENDA 1. Consider approval of minutes for the regular Council meeting of June 7, 2016. I. PROCLAMATIONS, AWARDS, RECOGNITIONS, PRESENTATIONS 1. Proclamation – National Disability Voter Registration Week 2. United Way Most Innovative Campaign Award for the Town Employees’ 2015 Campaign J. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. K. TOWN ATTORNEY L. BRIEFINGS 1. Briefing on the proposed Performance Agreement with Richard Macher and the Roanoke County Economic Development Authority (EDA) to encourage the redevelopment of the former Vinton Branch Library to a full-service Macado’s restaurant – Pete Peters M. ITEMS REQUIRING ACTION 1. Consider adoption of an Ordinance amending Section 86-287, Itinerant Vendors Generally; Tax Rate of Article VIII, License, Chapter 86, Taxation of the Vinton Town Code – Town Manager 2. Consider adoption of a Resolution appropriating $6,331.00 received from the Department of Criminal Justice Services and the Town’s required $703.00 match for the purchase of 28 hard drives and 23 vest carriers – Chief Tom Foster N. TOWN MANAGER O. MAYOR P. COUNCIL Q. 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 11, 2016 – 3:00 p.m. – Finance Committee meeting – Finance Conference Room July 19, 2016 – 6:00 p.m. – Work Session followed by regular meeting at 7:00 p.m. – Council Chambers August 2, 2016 – No regular meeting – Council will participate in National Night Out – Senior Center