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HomeMy WebLinkAbout10/20/2020 - Regular1 Vinton Town Council Regular Meeting Tuesday, October 20, 2020 at 7:00 p.m. PARTICIPATION WILL BE BY ELECTRONIC COMMUNICATIONS PURSUANT TO SECTION 15.2-1413, CODE OF VIRGINIA (1950), AS AMENDED, ORDINANCE NO. 1016 AND SECTION 4-0.01(G) OF CHAPTER 1289 OF THE 2020 ACTS OF THE VIRGINIA GENERAL ASSEMBLY The Vinton Town Council will hold its regular meeting at 7:00 p.m. on Tuesday, October 20, 2020, using electronic communication means without the public being present in the Council Chambers. Participation by Council members, staff, and the public will only be available through electronic means. The public will have access to observe this regular meeting of Town Council through a livestream on the Town’s Facebook page at www.facebook.com/vintonva. Citizens may register to speak at this Council Meeting by calling the Town Clerk’s Office at 540-983-0607 or sending an email to sjohnson@vintonva.gov by 12 Noon on Monday, October 19, 2020. Once registered, the citizen who wishes to address Council will be provided the Zoom meeting information and will be allowed to join the meeting and address Town Council by electronic means. AGENDA Consideration of: A. CALL TO ORDER B. CONFIRMATION THAT MEETING IS BEING HELD IN ACCORDANCE WITH ORDINANCE NO. 1016 AND SECTION 4-0.01(G) OF CHAPTER 1289 OF THE 2020 ACTS OF THE VIRGINIA GENERAL ASSEMBLY AND ROLL CALL C. MOMENT OF SILENCE D. PLEDGE OF ALLEGIANCE TO THE U. S. FLAG E. UPCOMING COMMUNITY EVENTS/ANNOUNCEMENTS F. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS G. CONSENT AGENDA 1. Consider approval of the minutes: a. Regular Council Meeting of August 18, 2020 b. Regular Council Meeting of September 1, 2020 c. Regular Council Meeting of September 15, 2020 d. Special Called Council Meeting of September 29, 2020 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 2. Consider adoption of a Resolution appropriating funds in the amount of $23,980.00 from the ATF Forfeitures Restricted Account through the Re-Appropriated Fund Balance account to the Police Department Operating Budget Maintenance and Repairs to purchase Eagle 3 mounted radars. 3. Consider adoption of a Resolution appropriating funds in the amount of $7,314.40 from the DCJS Restricted Fund Balance Account to the Police Department Operating Budget Maintenance and Repair of Equipment for the purchase of a new Sally Bay Door. 4. Consider adoption of Resolution appropriating funds in the amount of $2,918.38 from Revenue Account Recoveries and Rebates to the Police Department Operating Budget Maintenance and Repair of Equipment for repairs to two police vehicles. 5. Consider adoption of Resolution appropriating funds in the amount of $150.00 received from First Baptist Church to the Police Department Operating Budget Employee Appreciation to purchase meals for the Police Department. 6. Consider adoption of a Resolution transferring funds in the amount of $35,000 from the Valley Metro Transportation account in the General Fund to the Council Special Project account and the Building Maintenance account for updates to the Council Chambers and Municipal Building. 7. Consider adoption of an Ordinance accepting and appropriating funds in the amount of $706,693 from the Commonwealth of Virginia for the second locally-based allocation distributed as a component of the Coronavirus Aid, Relief, and Economic Security (CARES) Act of 2020 H. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Recognition of Elaine Bays-Murphy, Director of Cable Access (RVTV-3) 2. Police Department 2019 Awards – Chief Drumond I. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. J. PUBLIC HEARING 1. Consideration of public comments regarding approving a Small Cell Franchise Agreement and Master License Agreement between the Town of Vinton and Cox Wireless Access, LLC, for the placement of small cell facilities throughout the Town of Vinton. a. Open Public Hearing • Report - Town Attorney • Receive public comments • Council discussion and questions b. Close Public Hearing c. Action to be taken on November 3, 2020 2. Consideration of public comments on the proposed Community Development Block Grant (CDBG) application to be submitted to the Virginia Department of Housing and Community Development (DHCD) for the Town of Vinton Cedar Ave and W. Cleveland Ave Housing and Community Infrastructure Rehabilitation Program a. Open Public Hearing 3 • Report from Staff – Nathan McClung • Receive public comments • Council discussion and questions b. Close Public Hearing c. Consider adoption of a Resolution K. TOWN ATTORNEY L. TOWN MANAGER 1. BRIEFINGS 1. Further discussion on NLC Service Line Warranty Program and ServLine Leak Protection Program – Anne Cantrell 2. ITEMS REQUIRING ACTION 3. PROJECT UPDATES/COMMENTS M. REPORTS FROM COUNCIL COMMITTEES 1. Economic Development Committee – Pete Peters 2. Finance Committee – Anne Cantrell 3. Public Works Committee – Joey Hiner N. MAYOR O. COUNCIL P. CLOSED SESSION 1. Request to Convene in Closed Meeting, Pursuant to § 2.2-3711 (A) (1) of the 1950 Code of Virginia, as amended: a. for discussion regarding appointments to boards and commissions b. for discussion and consideration of the assignment, duties and performance of the Interim Chief of Police. Q. RECONVENE AND ADOPT CERTIFICATION OF CLOSED MEETING R. ADJOURNMENT NEXT COMMITTEE/TOWN COUNCIL MEETINGS: November 3, 2020 – 7:00 p.m. – Regular Council Meeting 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. 4 November 10, 2020 – 9:00 a.m. – Finance Committee Meeting November 18, 2020 – 8:30 a.m. – Public Works Committee Meeting