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HomeMy WebLinkAbout10/18/2022 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, October 18, 2022 AGENDA Consideration of: A. 6:00 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 adoption of a Resolution appropriating funds in the amount of $3,545.00 for the receipt of an insurance claim made on a Town Vehicle involved in an accident. 2. Consider adoption of a Resolution appropriating $34,266.00, received from the Department of Motor Vehicles, $22,844.00 in Federal funds and the Town’s required in-kind match of $11,422.00 for Overtime Selective Enforcement, training, and equipment 3. Consider adoption of a Resolution appropriating $4,763.00, received from the Department of Criminal Justice Services (DCJS) for necessary equipment for the detectives and training divisions in the Police Department. G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Vinton Police Department 1st Quarter Report – Chief Drumond 2. Vinton Historical Society/History Museum Annual Report – Randy Layman, President, Vinton Historical Society H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. Sabrina M. McCarty, Vice Mayor Keith N. Liles, Council Member Laurie J. Mullins, Council Member Michael W. Stovall, Council Member Vinton Municipal Building 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 I. BRIEFINGS J. ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution authorizing the Town Manager to execute an amended Performance Agreement between the Town of Vinton, the Roanoke County Economic Development Authority (EDA) and Gish Mill Davii, LLC for the Gish Mill Redevelopment Project – Town Manager 2. Consider adoption of a Resolution granting a Construction Loan in the amount of $1,000,000 and an Industrial Revitalization Loan in the amount of $468,750 to Gish Mill Davii, LLC. as referenced within the amended Local Economic Development Performance Agreement and authorizing the Mayor and/or the Town Manager to execute the necessary documents to complete said loans to Gish Mill Davii, LLC – Town Manager K. TOWN MANAGER’S PROJECT UPDATES/COMMENTS L. REPORTS FROM COMMITTEES 1. Finance Committee – Andrew Keen M. COUNCIL N. MAYOR O. ADJOURNMENT NEXT COMMITTEE/TOWN COUNCIL MEETINGS: October 17, 2022 – 1:00 p.m. – Public Works Committee meeting followed by Economic Development Committee Meeting – TOV Conference Room November 1, 2022 – 6:00 p.m. – Regular Council Meeting – Council Chambers November 7, 2022 – 3:00 p.m. – Finance Committee Meeting – TOV Conference Room 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.