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HomeMy WebLinkAbout3/21/2017 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, March 21, 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 1. Consider approval of the minutes of the regular Council meeting of March 7, 2017. G. INTRODUCTIONS BY STAFF H. AWARDS, PRESENTATIONS, PROCLAMATIONS 1. Proclamation – Vietnam Veterans Day 2. Officers of the Month for February 2017 – Chief Foster 3. Report on the Vinton Volunteer First Aid Crew for February 2017 – Chief Wayne Guffey 4. Request for funding presentations: a. Vinton Volunteer Fire Department – Chief Richard Oakes I. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. J. TOWN ATTORNEY Bradley E. Grose, Mayor 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 K. ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution appropriating $25,000 from the Contingency account to the Capital Outlay account in the Water & Wastewater Administration department to allow Finance to complete radio-read meter installation in the business book – Anne Cantrell 2. Consider adoption of a Resolution transferring $25,000.00 in the General Fund from the CDBG Expenditures to Contractual Services in the Economic Development Budget for the Gish Mill Redevelopment Feasibility Study – Pete Peters L. BRIEFING 1. Briefing on Community Survey on Public Safety and Law Enforcement to be conducted by the Police Department – Chief Foster 2. Briefing on consideration of participating in the Elizabeth Dole Foundation’s National Hidden Heroes Campaign – Town Manager M. TOWN MANAGER N. MAYOR O. COUNCIL P. CLOSED MEETING 1. Request to Convene in Closed Meeting, Pursuant to § 2.2-3711 (A) (1) of the 1950 Code of Virginia, as amended, for the annual evaluation of the Town Manager. Q. RECONVENE AND ADOPT CERTIFICATION OF CLOSED MEETING R. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: March 23, 2017 – 7:30 a.m. – Public Works Committee – Public Works Conference Room April 4, 2017 – 7:00 p.m. – Council Meeting – Council Chambers April 10, 2017 – 3:00 p.m. – Finance/Budget Team Committee Meeting – Administrative Conference Room 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.