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HomeMy WebLinkAbout6/7/2016 - RegularMINUTES OF A REGULAR MEETING OF VINTON TOWN COUNCIL HELD AT 7:00 P.N& ON TUESDAY, JUNE 7, 2016, IN THE COUNCIL CHAMBERS OF THE VINTO MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTO VIRGINIA I MEMBERS PRESENT: Bradley E. Grose, Mayor Matthew S. Hare, Vice Mayor I. Douglas Adams, Jr. Sabrina McCarty Janet Scheid STAFF PRESENT: Barry W. Thompson, Interim Town Manager Susan N. Johnson, Executive Assistant/Town Clerk Susan Waddell, Town Attorney Richard W. Peters, Assistant Town Manager/Di rector of Economic Development Anita McMillan, Planning & Zoning Director Anne Cantrell, Accounting Manager Joey Hiner, Acting Public Works Director Donna Collins, Human Resources Director Tom Foster, Police Chief Christopher Linkous, Deputy Chief The Mayor called the regular meeting to order at 7:00 p.m. The Town Clerk called the roll with Council Member Adams, Council Member McCarty, Council Member Scheid, Vice Mayor Hare and Mayor Grose present. After a Moment of Silence, Council Member McCarty led the Pledge of Allegiance to the U.S. Flag. Under upcoming community events, Council Member McCarty announced the first Mingle at the Market on June I 11h at the War Memorial. Council Member Scheid made a motion that thz. Consent Agenda be approved as presented; the motion was seconded by Council Member Adamt and carried by the following vote, with all members voting: Vote 5-0; Yeas (5) — Adams, McCarty, Scheid, Hare, Grose; Nays (0) - None. Chief Foster introduced Andrew DiCarlo, a n Police Officer with his Department. 1 The next item on the agenda was a presentation of Certificate of Achievement for Excellence in Financial Reporting for Fiscal Year Ended June 30, 2015 awarded to the Treasurer/Finance Department, Vice Mayor Hare made brief comments and presented the award to Barry Approved minutes of the regular meeting of May 17, 2016 Thompson, Interim Town Manager/Financ Director/Treasurer. Mr. Thompson expresse appreciation to his entire department an recognized Anne Cantrell, Lydia Verdillo an GinaMarie Overstreet who were present at th meeting. I Under citizens' comments and petitions, Roy McCarty of ♦ Jackson ♦ made comments xev* "t * town. He also commented on the cat population and requested Council to provide for a full-time Animal Control Officer again to assist with these issues. Chief Foster commented that due to a shortage of officers in the Police Department, the full-time Animal Control Officer was re -assigned to patrol to make sure that primary calls for service were being handled. However, with the addition of new officers, Officer Hurt will be going back to Animal Control/Comm unity Services full-time soon. He Vice Mayor Hare commented that about four years ago, a decision was made by Council to discontinue wildlife management and just handle cats and dogs for budget reasons. After further comments, the Mayor asked staff to further review the issues brought up by Mr. McCarty. The next item on the agenda was to consider adoption of an Ordinance approving the Town of Vinton, Virginia budget for the fiscal year beginning July 1, 2016 and ending June 30, 2017. Anne Cantrell began with a PowerPoint presentation and first commented on the total recommended budget of $12,613,788. This is a slight change from the proposed budget in the General Fund from that was previously presented due to the fact of an increase in the Virginia 599 • The Utility and Stormwater Funds remain the same. The total increase is $18,320 from the prior year adopted budget. The main changes in the budget were the $6,09 increase in the Virginia 599 fund that the town wil be receiving. There is also a net effect on th General and Utility Funds for the debt savings wit a decrease in the debt budget and an increase i the contingency to allow for the savings to b1i .-,Ilocated during the fiscal year. The budge . 0 'fl'ith regard to changes in employee benefits, th budget includes a 2% increase for full-time and part time positions as well as a market adjustment t] some positions based on the compensation study. The only revenue item with change is an increase i the transient occupancy tax from 2% to 7%. Thi will be a small impact on the budget, but shoul help in the future for economic developmen opportunities. 11 Ms. Cantrell next commented that there is a 3,87% decrease from last year's approved budget in the General Fund due to CDBG funds decreasing. There is a slight increase in the Utility Fund of 1.82% or $66,001. The capital items to be funded are $85,000 in the General Fund and $305,250 in the Utility Fund. Debt service will be $467,307 in the General Fund and $721,445 in the Utility Fund which does include the savings from the refunding of the two bonds. The total for milling and paving for the year will be $374,984 and the total contingency added is $29,835 Next a slide was shown giving the details of the capital improvement budget for the fiscal year. The slides following showed a graph and breakdown of the General Fund revenues with a comparison of the past two fiscal years as well as a similar graph and breakdown for General Fund expenditures. The next few slides showed a summary of the accounts under the categories of Administration, Public Safety, Public Works, Special Programs, Community Development and other expenses and After Ms. Cantrell commented briefly on each major changes in each category, Vice Mayor Hare commented that the 2% raise was not included for Town Council. T-Vith regard to the Utility Fund, W the next e, showed a graph and comparison of the past tw fiscal years of the revenues. There was also ,*�raph shown and a comparison slide for th) expenditures. I Ms. Cantrell next commented on the creation of the new Stormwater Fund. The main purpose was to track stormwater expenses incurred in both funds. i"imm"06"WI [ImEafflolImMynt NAMIALO I• SM, a a I t 4 W01211AL!'NOORR 0 to this Fund of $299,792.00. In addition to th 'it amount is also an addonal $30,000 for antic paeq consultant expenses to assist in evaluating the neeci for a future stormwater fee. M Vice Mayor Hare commented on the fact that this budget closes the pool, but the reallocation of those funds went into needed projects. He further commented that the increase for employees was long overdue as well as the adjustments from the otll of the employees. The Mayor also commented on the increase for the employees and expressed appreciation to the Finance Committee and staff for all the work on the budget as well as appreciation to all of the employees. He next commented on the increase in the 599 funds from the State and Mr. Thompson commented that this was the first increase in 2pproximately six years. Tice Mayor Hare made a motion to adopt the Adopted Ordinance No. 972 Ordinance as presented, the motion was seconded approving the Town of Vinton, by Council Member Scheid and carried by the Virginia budget for the fiscal year following roll call vote, with all members voting: beginning July 1, 2016 and ending Vote 5-0;Adams, McCarty, Scheid, June 30, 2017 Hare, Grose; Nays (0) The next item on the agenda was to consider adoption of an Ordinance of an Ordinance amending Article VII, Transient Occupancy Tax of Chapter 86, Taxation, of the Vinton Town Code and establishing an effective date. Mr. Thompson began by commenting that he was advised by the Town Attorney today that this item needs to treated as a briefing. Initially it was thought that since this increase was considered as part of the adoption of the budget that it was property advertised as part of the Public Hearing for the budget. In reviewing the State Code, we realize that it needs to have a separate Public Hearing. We will advertise it and have a Public Hearing at a future meeting. The Ordinance will raise the transient occupancy tax from 2% to 7% and the other changes in the language will bring our current ordinance in compliance with the State Code. Vice Mayor Hare made a motion to table the matter Tabled adoption of an Ordinance to a future meeting; the motion was seconded by amending Article VII, Transient Council Member McCarty and carried by the Occupancy Tax of Chapter 86, following vote, with all members voting: Vote 5-0; 1 Taxation, of the Vinton Town Code �A] Yeas (5) - Adams, McCarty, Scheid, Hare, Grose; and establishing an effective date to Nays (0) - None. I a future meeting The next item on the agenda was to consider adoption of a Resolution of a Residency Policy for Council Appointive Officers. Mr. Thompson commented that this Policy would affect four appointive officers —the Town Manager, Chief of Police, Town Treasurer and the Fire Chief, which are all identified in the Town Code. Currently the Town Manager is required to live within the Town corporate limits. This new Policy would require that all of these officers live within the town limits or the utility service area. After comments, Council Member Adams made a motion to adopt the Resolution as presented, the motion was seconded by Council Member Scheid and carried by the following roll calf vote, with all members voting: Vote 5-0; Yeas (5) - Adams, McCarty, Scheid, Hare, Grose; Nays (0) - None. The Town Manager gave Council an update or the forced sewer issue on Hardy Road, the sir�b holes at Pine Street and Coolbrook, on Jefferson, in arr, Chestnut. He also commented that the Town did receive the grant for the new ambulance. The next item on the agenda was the appointment of the Town Manager, After brief comments, Vice Mayor Hare made a motion to appoint Barry W. Thompson as the permanent Town Manager; the motion was seconded by Council Member Adams. The Mayor asked if there were any other nominations; hearing none the nominations were closed. The motion carried by the following roll call vote, with all members voting: Vote 5-0; Yeas Adams, McCarty, Scheid, Hare, Grose; Nays (0) - None. The -Itayor and Council made comments an4- congratulated Mr. Thompson following which Mr. Thompson made brief comments. The Mayor commented on the retirement of Richard Turner as principal of William Byrd High School and the success of the community meeting last night regarding the proposed rezoning of the former library property. He also expressed thanks to Deputy Chief Linkous and his department for supporting a special event at the Longwood apartments. Adopted Resolution No. 2151 establishing a Residency Policy for Council Appointive Officers Appointed Barry W. Thompson as Town Manager 9 Comments from Council: Council Member McCarty expressed thanks to Joey Hiner for how he responded to a business owner that was affected by the sewer situation on Hardy Road. She next asked for an update on the skateboard park. Mr. Thompson responded that staff had a conference call with FEMA and VDEM, They requested additional information and staff has responded to the request. Council Member Adams announced that Wayne Guffey is now the new Rescue Squad Chief. The Mayor asked if the two items listed under the Work Session could be moved up on the agenda. Vice Mayor Hare made a motion to move the Work Session items to briefing items on the agenda; the motion was seconded by Council Member Adams and carried by the following roll call vote, with all members voting: Vote 5-0; Adams, McCarty, Scheid, Hare, Grose; Nays (0) - None. The next item on the agenda was a briefing on the Itinerant Vendors Ordinance and Mobile/ Temporary Food Unit Policy and License Information. Anita McMillan commented that at the last Council meeting, there were questions regarding the proposed Ordinance and Policy. Staffi has submitted the proposed changes. The changes on the Ordinance are the deletion of the license fee charge for special events. This has been a part of the Town Code for the last 20 years, but has never been charged. As discussed in prior meetings, at the recommendation of the Planning Commission the proposal is to reduce the itinerant vendor fee from $500 to $50 in line with the adjoining localities. With regard to the Policy, Item No. 2 that relates to the license fee has been deleted, Also Item No. 5 that relates to the reporting of exact dates and locations has been deleted. With regard to the Use Permission form, the exact dates and locations have been deleted, Council Member Scheid commented that she would like the Policy to be more specific to the Dogwood Festival and only apply to the Saturday. Discussion ensued on the possible impact of the erant vendors on the brick and mortar restaurants in Town, how to limit the number of 111rallim(ozolif 4LZJr-.gr'J111*rR1 101 days that someone could vend and the issue of enforcement. Mr. Thompson commented that these changes would bring us more in line with what Roanoke City, Roanoke County and some other localities are doing. There have been requests for some food vendors in the past and they are not interested because of the current fee. ig