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HomeMy WebLinkAbout5/1/2018 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, May 1, 2018 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: a. Regular Council Meeting of April 3, 2018 b. Regular Council Meeting of April 17, 2018 G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Proclamations: a. GBS/CIDP Awareness Month - Rick Forney b. National Drinking Water Week – May 6-12 – Joey Hiner c. Municipal Clerks Week – May 6-12 – Town Manager d. National Police Week – May 13-19 – Chief Foster H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. TOWN ATTORNEY J. BRIEFINGS – TOWN MANAGER 1. Briefing on a request from the William Byrd High School Democracy Matters Club to consider adoption of an Anti-Corruption Resolution – Tessa Yarbrough 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. Briefing on renewal of the Lease between the Town and The Advancement Foundation for property located at 227 South Pollard Street (upper level of the Health Department Building) – Annette Patterson/Pete Peters 3. Briefing on the Special Use Permit (SUP) request of Elizabeth Meador to operate an in- home music studio for the instruction of individuals or groups in piano and/or voice at 705 Dillon Drive, Tax Map Number 061.17-03-70, which is zoned R-1 Residential District – Anita McMillan 4. Briefing on proposed updates to the Town of Vinton Emergency Operations Plan – Deputy Chief Linkous K. ITEMS REQUIRING ACTION – TOWN MANAGER 1. Consider adoption of a Resolution approving the 2018-2019 operating budget of the Roanoke Valley Resource Authority – Dan Miles 2. Consider adoption of a Resolution authorizing the renewal of the Town of Vinton Employees’ group health insurance coverage with The Local Choice Program for the contract year July 1, 2018 through June 30, 2019 – Donna Collins 3. Consider adoption of a Resolution authorizing the Town Manager to execute a Planning Grant Agreement between the Virginia Department of Housing and Community Development (DHCD) and the Town for an Urban Housing Rehabilitation Planning Grant – Pete Peters 4. Consider adoption of a Resolution authorizing the Town Manager to execute an Agreement between the Town and Enterprise Fleet Management, Inc. for a five-year period to procure vehicles on an “Open-end Lease” on an as-needed basis – Anne Cantrell L. TOWN MANAGER M. REPORTS FROM COUNCIL COMMITTEES N. APPOINTMENTS TO BOARDS/COMMISSIONS/COMMITTEES 1. Roanoke Valley Transportation Planning Organization (RVTPO) O. MAYOR P. COUNCIL Q. ADJOURNMENT R. WORK SESSION 1. Proposed FY 2018-2019 Budget 3 NEXT TOWN COUNCIL/COMMITTEE MEETINGS: May 9, 2018 – 2:30 p.m. – Finance Committee Meeting – TOV Conference Room May 15, 2018 – 7:00 p.m. – Regular Council Meeting – Council Chambers May 17, 2018 - 7:30 a.m. – Public Works Committee Meeting – Public Works Conference Room NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. Reasonable efforts will be made to provide a 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