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HomeMy WebLinkAbout4/18/2017 - RegularMINUTES OF A REGULAR MEETING OF VINTON TOWN COUNCIL HELD AT 7:00 PAI ON TUESDAY, APRIL 18, 2017, IN THE COUNCIL CHAMBERS OF THE VINT MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTO VIRGINIA MEMBERS PRESENT. Bradley E. Grose, Mayor Matthew S. Hare, Vice Mayor Keith N. Liles Sabrina McCarty Janet Scheid STAFF PRESENT: Pete Peters, Assistant Town Manager/Director of Economic Development Susan N. Johnson, Executive Assistant/Town Clerk Susan Waddell, Town Attorney Anne Cantrell, Treasurer/Finance Director Anita McMillan, Planning & Zoning Director Tom Foster, Police Chief Fabricio Drumond, Deputy Police Chief Joey Hiner, Public Works Director Donna Collins, Human Resources Director The Mayor called the regular meeting to order at 7:00 p.m. The Town Clerk called the roll with Council Member Liles, Council Member McCarty, Council Member Scheid, Vice Mayor Hare and Mayor Grose Aresent. Roll call After a Moment of Silence, Council Member Liles led the Pledge of Allegiance to the U.S. Flag. Under upcoming community events, Council Member McCarty announced the following events: April 22-Lions Club Draw Down-Lancerlot; April 27- April 30-Vinton Dogwood Festival; May 6-9.00 a.m, to 12 Noon -Glade Creek Greenway Clean -Up -meet at the end of Etna Avenue, adjacent to the greenway; xv 7 Edge Sports Complex to celebrate 20th Anni' ary of the Greenways; May 13-Troop 235 Car Show - Thrasher Memorial and "The Nerd" is playing at the Star City Playhouse -May 12-28. She also reminded everyone of the upcoming Party in the Park and Mingle at the Market concerts series at the Farmers' Market, Council Member Scheid made a motion to approve the Consent Agenda as presented; the motion was seconded by Vice Mayor Hare and carried by the following vote, with all members voting: Vote 5-0; Yeas (5) - Liles, McCarty, Scheid, Hare, Grose; Nays (0) - None. Approved minutes of the regular Council meeting of March 21, 2017 and the regular Council meeting of April 4, 2017 The next item on the agenda was the request for' funding presentation by the Dogwood Festival Committee. Joey Nicely furnished Council a breakdown of the income and expenses for the 2016 Dogwood Festival. He then commented that this will be the 62nd year of the Festival and this request is for funding for the 2018 Festival. Roanoke County will not be providing any funding next year and the Committee may be requesting additional funds from the Town to make up the deficit. The in -kind services that the Town provides amounts to approximately $10,000, . r f I Ter cot irtterl ne MCOMI anT expenses for the Festival, the need for additionai'l "�c?rjttwf-a ani--*te# # *e # 4-v " the Festival. In response to a question regarding the bands that march in the parade, Mr. Nicely commented that they have to pay the bands to participate up to as much as $1,000. Because of the cost, they have had to limit the number. N77R71T­MNT s-MR,111esi, ifir of the Committee —Todd Houff, Karen Obenchain, and Mary Beth Layman. UZU-1 • "17=11WA71ri ff6_7rM High School who were in the audience as well as Phil North. The next item on the agenda was the recognition of promotions and Officer of the Month for March 2017, Chief Foster first read his Memo naming Officer Dustin Bray as Officer of the Month for March. Chief Foster, Deputy Chief Drumond and Lieutenant Austin participated in the ceremony to recognize the promotions of Scoff Hurt, Christopher Froeschl and Michael Caldwell to the rank of Sergeant in the Department. Chief Foster made comments as each of the three Officers was recognized along with their families who assisted in pinning on their new badges, The next item on the agenda was a report from the Vinton Volunteer First Aid Crew for March 2017. Chief Guffey commented the volunteer truck was marked up 492 hours out of a possible 468 for 105 %; a unit was in service 100% of the volunteer time; a medic truck was marked up 78% and a BLS Unit was marked up 22%; they responded to 95 out of 119 calls for 80% and handled 92 of those calls for 77%. The fractile response time was 9.06 with 1,975 man hours for the month of March. 0 With regard to transports to the hospital, there were 131 Chief Guffey reminded Council and staff that they will be providing of Mission Barbeque for all of the departments that are participating in or assisting with the parade. Chief Guffey also commented on the requirements and benefits of being a Volunteer with the First Aid Crew. Under citizens' comments and petitions, Doug Forbes gave an update on the Vinton History Museum and announced that the Museum will be opened on Saturday of the Dogwood Festival. He also announced that there will be an open house at the Roland E. Cook School during the Dogwood Festival. Mr. Forbes next commented on fundraising activities of the Museum and that they have enough funds to now replace all 31 windows in the building. The next major project will be to replace the electrical system, The water system has already been replaced. The Museum is open from 10:00 a.m. to 2:00 p.m. on Monday, Wednesday and Friday and for special events. The next item on the agenda was to consider approval of the 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) for a one-year term commencing on April 21, 2017. Annette Patterson, President of The Advancement Foundation, first commented that this is the second year the Business Incubation Center has been opened. During the first year, they hosted the second annual Gauntlet Business Competition and everyone who was a part of that competition was required to open their business in Vinton. There were 25 businesses and 35 entrepreneurs that went through the program and $106,000 was awarded in cash and prizes. This year, they expanded the Program to all of Roanoke and Botetourt Counties and were able to attract 84 entrepreneurs. The goal this year is to award over $200,000 in cash and prizes and there are over 200 advisors from the business community. K, Ms. Patterson next commented that they have fielded over 800 contacts. The total value is $406,000 over the last two years of this project just in small business development. Because they are a non-profit, they were successful in securing two grants, the community business launch grant and the building collaborate communities grant from DHCD, both for $70,000 and those grant funds were put back into the program and to the awards. As mentioned at the last Council meeting, they are the AmeriCorps Vista and AmeriCorps State intermediary and have designated four positions to run this program through the business incubation center. The Town has become a leader in entrepreneurial development across the region in bringing these people to our community and they have hosted all of their meetings at the Vinton War Memorial. They have also been able to use the conference rooms in the business incubation center to host the Dave Ramsey Financial Peace Program and are the intermediary for Virginia Individual Deposit which has recruited 42 individuals through the first round and 25 during the second round. On Thursday, May I 11h from 6:00 to 9:00 p.m. they will be hosting the Gauntlet Awards Ceremony at the War Memorial, Approved the renewal of the Lease between the Town and The Council Member Liles made a motion to approve the Advancement Foundation for renewal of the Lease; the motion was seconded by property located at 227 South Council Member McCarty and carried by the following Pollard Street (upper level of the roll call vote, with all members voting: Vote 5-0; Yeas Health Department Building) for a (5) — Liles, McCarty, Scheid, Hare, Grose; Nays (0) — one-year term commencing on None. April 21, 2017 The next item on the agenda was to consider adoption of a Resolution approving the 2017-2018 operating budget of the Roanoke Valley Resource Authority. Dan Miles, Chief Executive Officer, first commented on the increase from the FY2016-2017 budget of $8,3 million to $13 million, which is a $4.7 million increase or 56.5% total. The increase is based on Salem's der to the Authority on July 1, 2016 as the Authority's fourth member community. On November 1, 2016, the Authority assumed ownership and operational control of the Salem Transfer Station and all of the solid waste materials that were being transported to and disposed through that Facility. This Facility was projected to increase the tonnages by a little over 50% and they have seen to date about a 60% increase. With that increase is a correlating increase in revenues. 0