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HomeMy WebLinkAbout9/16/2014 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, September 16, 2014 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. CONSENT AGENDA 1. Consider approval of minutes for the regular Council meeting of September 2, 2014. F. AWARDS, RECOGNITIONS, PRESENTATIONS 1. Proclamations for three Vinton Volunteer Firefighters for 50 years of service a. Bennett Powell b. Donald Thomas c. George Stone 2. Proclamation for Fire Prevention Week 3. Officer of the Month for the Month of August – Officer Michael Caldwell G. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. H. TOWN ATTORNEY I. TOWN MANAGER Bradley E. Grose, Mayor Matthew S. Hare, Vice Mayor I. Douglas Adams, Jr., Council Member William “Wes” Nance, Council Member Sabrina M. Weeks, Council Member Vinton Municipal Building 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution in support of an application for RVAMPO Fiscal Year 2014-15 Regional Surface Transportation Program (RSTP) funds for a City of Roanoke and Town of Vinton Joint Application for a Tinker Creek Pedestrian Bridge, Walnut Avenue and 8th Street Intersection Improvement and Comprehensive Traffic Intersections Improvements. 2. Consider adoption of a Resolution in support of a public grant application to VA DGIF for the Tinker Creek Public Boating Access Facility Improvement Project at 801 3rd Street. 3. Consider adoption of a Resolution awarding a bid and authorizing the Town Manager to execute a contract with Wells Construction Co., Inc. in the amount of $314,200.00 for the Jefferson Avenue Waterline Project. 4. Consider adoption of a Resolution appropriating funds in the amount of $4,000.00 received through the VML Insurance Programs Risk Management Safety Grant Program to the Public Works budget. UPDATE ON OLD BUSINESS J. FINANCIAL REPORT FOR JULY 2014 K. MAYOR L. COUNCIL M. ADJOURNMENT NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. 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. NEXT TOWN COMMITTEE/COUNCIL MEETINGS: September 24, 2014 – 8:00 a.m. – Public Works Committee meeting – Town Manager Conference Room September 30, 2014 – 8:00 am to 5:00 p.m. – Council Strategic Planning Session – Vinton War Memorial October 7, 2014 – Council Meeting Cancelled – Council and Staff attending Annual VML Conference