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HomeMy WebLinkAbout6/18/2024 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, June 18, 2024 AGENDA Consideration of: A. 6:00 p.m. - ROLL CALL AND ESTABLISHMENT OF A QUORUM AND CITIZEN GUIDELINES B. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE TO THE U.S. FLAG C. COMMUNITY EVENTS/ANNOUNCEMENTS/COUNCIL ACTIVITIES D. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS E. CONSENT AGENDA 1. Consider approval of the minutes of the Regular Meeting of June 4, 2024 2. Consider adoption of Resolution appropriating funds in the amount of $7,227.07 from the Revenue Account 200.1901.001 – Recoveries and Rebates to the Police Department Operating Budget 10031104-505000 – Maintenance and Repair of Equipment to repair vehicle 1143. 3. Consider adoption of Resolution appropriating funds in the amount of $7,700.74from the Revenue Account 200.1901.001 – Recoveries and Rebates to the Police Department Operating Budget 10031104-505000 – Maintenance and Repair of Equipment to repair vehicle 1136. F. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Announcing 2023 Award Winners – Chief Drumond G. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda Michael W. Stovall, Vice Mayor Keith N. Liles, Council Member Sabrina M. McCarty, Council Member Laurie J. Mullins, Council Member Vinton Municipal Building 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 H. PUBLIC HEARING 1. Consideration of public comments concerning the proposed amendment to the Town of Vinton’s FY 2023-2024 budget to appropriate funding for various operational expenditures, including additional paving, personnel expenditures, maintenance projects, contractual services, and materials and supplies in the total amount of $1,533,539.00 in the General Fund. a. Open Public Hearing • Report from Staff – Cody Sexton • Receive public comments • Council discussion and questions b. Close Public Hearing c. Consider the adoption of a Resolution to amend the Town of Vinton’s FY 2023-2024 budget to appropriate funding for various operational expenditures, including additional paving, personnel expenditures, maintenance projects, contractual services, and materials and supplies in the total amount of $1,533,539.00 in the General Fund. – Town Manager I. ITEMS REQUIRING ACTION 1. Consider the adoption of a Resolution authorizing the Town Manager to execute a Collaboration Agreement with the Vinton Historical Society to operate the Vinton History Museum. – Town Manager 2. Consider adoption of a Resolution authorizing the Town Manager to execute a Contract for Professional Legal Services between the Town of Vinton and Roanoke County Commonwealth’s Attorney. – Town Manager 3. Consider the possible write-off of liabilities in the Utility Fund as a result of the July 1, 2022, transfer of the water and wasterwater utility system to the Western Virginia Water Authority. – Andrew Keen J. REPORTS FROM COMMITTEES 1. Finance Committee – Andrew Keen a. Consider approval of Financial Statements for April 30, 2024. 2. Community Development Committee – Town Manager K. TOWN ATTORNEY L. TOWN MANAGER’S PROJECT UPDATES/COMMENTS M. COUNCIL AND MAYOR N. ADJOURNMENT 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 AND TOWN EVENTS: June 19, 2024 – Juneteenth – Town Offices Closed July 2, 2024 – 6:00 p.m. – Regular Council Meeting – Council Chambers July 4, 2024 – 8:00 a.m. – Four on the Fourth Race – Vinton War Memorial July 4, 2024 – 6:00 p.m. – Fourth of July Fireworks – Vinton War Memorial July 8, 2024 – 3:00 p.m. – Finance Committee Meeting – TOV Annex July 10, 2024 – 9:00 a.m. – Public Works Committee Meeting – PW Conference