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HomeMy WebLinkAbout9/19/2023 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, September 19, 2023 AGENDA Consideration of: A. 6:00 p.m. - ROLL CALL AND ESTABLISHMENT OF A QUORUM AND CITIZEN GUIDELINES B. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE TO THE U.S. FLAG C. COMMUNITY EVENTS/ANNOUNCEMENTS/COUNCIL ACTIVITIES D. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS E. CONSENT AGENDA 1. Consider approval of the minutes of the Regular Meeting of July 18, 2023 F. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Recognizing Andrew Keen – Cody Sexton 2. Recognizing Cody Sexton – Town Manager 3. Constitution Week Proclamation G. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. H. BRIEFINGS 1. Capital Projects Update – Jamie Hurt 2. Briefing on the proposed Real Estate Property Lease for a portion of the 10’ public alley to support the expansion of the exterior patio and entertainment area to the rear of 109 and 111 South Pollard Street, known as Twin Creeks Brewing Company. – Town Manager Michael W. Stovall, Vice Mayor Keith N. Liles, Council Member Sabrina M. McCarty, Council Member Laurie J. Mullins, Council Member Vinton Municipal Building 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 I. PUBLIC HEARING 1. Consideration of public comments concerning the adoption of a resolution authorizing the Town’s Council to accept the Virginia Outdoors Foundation Open Space Lands Preservation Trust Fund Grant in the amount of $218,295. a. Open Public Hearing • Report from Staff – Fayula Gordon • Receive public comments • Council discussion and questions b. Close Public Hearing c. Consider of adoption of a resolution authorizing the Town’s Council to accept the Virginia Outdoors Foundation Open Space Lands Preservation Trust Fund Grant in the amount of $218,295. J. ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution awarding a construction bid and authorizing the Town Manager to execute a contract with Bowman Excavating Inc., in the amount of $619,850.00, for the construction of the Walnut Ave Lot. – Jamie Hurt K. TOWN ATTORNEY L. TOWN MANAGER’S PROJECT UPDATES/COMMENTS M. REPORTS FROM COMMITTEES 1. Public Works Committee – Bo Herndon N. COUNCIL O. MAYOR P. ADJOURNMENT NEXT COMMITTEE/TOWN COUNCIL MEETINGS: October 3, 2023 – 6:00 p.m. – Regular Council Meeting – Council Chambers October 7, 2023 – 10:00 a.m. – Fall Festival – Downtown Vinton October 11, 2023 – 8:00 a.m. – Community Development Committee Meeting – TOV Annex October 16, 2023 – 3:00 p.m. – Finance Committee Meeting – TOV Annex October 17, 2023 – 6:00 p.m. – Regular Council Meeting – Council Chambers 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.