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HomeMy WebLinkAbout3/5/2019 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, March 5, 2019 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 minutes: a. Regular Council meeting of February 5, 2019 b. Regular Council meeting of February 19, 2019 2. Consider adoption of a Resolution appropriating funds in the amount of $12,567 for debt payment of Knuckle boom Truck. 3. Consider adoption of a Resolution appropriating funds in the amount of $1,479.60 received for scrap metal and used oil for recycling to the Public Works budget. 4. Consider adoption of a Resolution appropriating funds in the amount of $35,912.56 for the receipt of an insurance claim relating to mold damage at the Vinton War Memorial. G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Introduction of new Police Officer – Chief Tom Foster Keith N. Liles, Vice Mayor Sabrina McCarty, Council Member Janet Scheid, Council Member Michael W. Stovall, Council Member Vinton Municipal Building 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 2. Annual update from the Roanoke Regional Partnership – Beth Doughty 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 1. BRIEFINGS 2. ITEMS REQUIRING ACTION a. Consider adoption of a Resolution approving the 2019-2020 operating budget for the Roanoke Valley Regional Cable Television Committee – Elaine Bays-Murphy b. Consider adoption of an Ordinance to repeal Article I, In General, and Article II, Recycling, of Chapter 78, Solid Waste, in its entirety by adopting and enacting Article 1, In General, Article II, Recycling and Article III, Penalties of Chapter 78, Solid Waste, of the Town Code – Town Manager 3. COMMENTS/UPDATES K. REPORTS FROM COUNCIL COMMITTEES 1. Finance Committee – Anne Cantrell L. MAYOR M. COUNCIL N. ADJOURNMENT NEXT COMMITTEE/TOWN COUNCIL MEETINGS: March 4, 2019 – 2:00 p.m. – Finance Committee meeting – TOV Conference Room March 13, 2019 – 8:30 a.m. – 4:30 p.m. – Budget Work Session – Council Chambers March 19, 2019 – 7:00 p.m. – Council Meeting – Council Chambers NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. 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.