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HomeMy WebLinkAbout6/21/2022 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, June 21, 2022 AGENDA Consideration of: A. 6:00 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. REQUESTS TO POSTPONE, ADD TO OR CHANGE THE ORDER OF AGENDA ITEMS F. CONSENT AGENDA 1. Consider adoption of a Resolution authorizing the Town Manager to sign and/or submit all appropriate documents for the FY22 Community Impact Market Analysis Grant and appropriate funds in the amount of $45,000.00 G. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS H. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda. I. PUBLIC HEARING 1. Consideration of public comments regarding the proposed conveyance (either of the fee simple interest or less than fee simple interest) of properties to the Western Virginia Water Authority as part of the transfer of the Town’s water and wastewater system to the Western Virginia Water Authority a. Open Public Hearing • Report from Staff – Town Manager • Receive public comments • Council discussion and questions b. Close Public Hearing c. Consider adoption of an Ordinance 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 J.TOWN ATTORNEY K.TOWN MANAGER 1.BRIEFINGS 2.ITEMS REQUIRING ACTION a.Consider adoption of an Ordinance approving the Town of Vinton, Virginia budget for the fiscal year beginning July 1, 2022 and ending June 30, 2023 – Town Manager b.Consider adoption of a Resolution appointing a Town Treasurer – Town Manager c. Consider adoption of a Resolution approving the updated Emergency Operations Plan for the Town of Vinton – Bo Herndon/Mandie Baker 3.PROJECT UPDATES/COMMENTS L.APPOINTMENTS TO BOARDS/COMMISSIONS/COMMITTEES – TOWN CLERK 1. Council-appointment Committees a.Economic Development Committee b.Finance Committee c.Public Safety Committee d.Public Works Committee 2.Board of Zoning Appeals 3.Greater Roanoke Transit Company 4.Roanoke Valley Alleghany Regional Commission 5.Roanoke Valley Greenway Commission M.REPORTS FROM COMMITTEES 1.Finance Committee N.COUNCIL O.MAYOR P.ADJOURNMENT NEXT COMMITTEE/TOWN COUNCIL MEETINGS: July 5, 2022 – 6:00 p.m. – Regular Council Meeting – Council Chambers July 25, 2022 – 3:00 p.m. – Finance Committee Meeting – TOV Conference Room 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. Meeting Date June 21, 2022 Department Planning and Zoning Issue Consider adoption of a Resolution authorizing the Town Manager to sign and/or submit all appropriate documents for the FY22 Community Impact Market Analysis Grant and appropriate funds in the amount of $45,000.00 Summary Vinton staff applied for the Community Impact Market Analysis Grant in December of 2021 from Virginia Housing Development Authority to facilitate projects supporting economic development and affordable workforce housing. The defined study area for the site plan development and feasibility study phases includes four parcels, one of which hosts the River Park Shopping Center. The grant is reimbursable at the end of the project and no local match is required. Attachments Grant Processing Request Form Resolution Recommendations Motion to adopt Resolution Town Council Agenda Summary DATE: June 7, 2022 Planning and Zoning Community Impact Program Virginia Housing Development Catrina Paige 804-343-5920 IF FEDERAL GRANT… CFDA # Not Applicable Dept: Department of Environmental Quality Community Impact Market Analysis – Housing Study X Department Finance X Department Finance Fayula Gordon PHONE: 540-283-7007 FAX: 540-983-0621 EMAIL: fgordon@vintonva.gov DEPT. DIRECTOR OR THEIR DESIGNEE APPROVING SUBMISSON: Anita McMillan REVIEWED & APPROVED BY FINANCE: REVIEWED & APPROVED BY TOWN ADMINISTRATION: SIGNATURE: GRANT PROCESSING REQUEST FORM Finance Department 6/7/22 Adam E. Cody Sexton, A.T.M./I.T.06/07/2022 6/8/22 1 RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, JUNE 21, 2022, AT 6:00 P.M., IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTON, VIRGINIA COMMUNITY IMPACT MARKET ANALYSIS GRANT - HOUSING STUDY WHEREAS, on September 7, 2004, the Town Council adopted a “Comprehensive Plan” which recognized the importance of housing and maintaining sound neighborhoods to provide for the stability of the community; and WHEREAS, in 2020, when Council members and staff worked together to develop three overarching goals to include in a five-year Strategic Plan for the future of the town, one of the goals was to “enhance the town's infrastructure and livability” with the defined strategy to “encourage homeownership, housing rehabilitation, and the creation of new, high-quality, and affordable housing stock;” and WHEREAS, in December 2020, a comprehensive housing needs assessment was completed and outlined housing challenges in Roanoke County, which included a growing elderly population, 13% of households being considered cost-burdened with 10% being considered severely cost-burdened; additionally, the number of households that qualify for affordable housing outweighs the current housing supply and home and rental prices have risen significantly over the last decade; and WHEREAS, on December 10, 2021, the Town Manager applied for the FY22 Community Impact Market Analysis Grant from the Virginia Housing Development Authority which assists in the facilitation of projects supporting economic development and affordable housing; and WHEREAS, the study area consists of four parcels with the primary parcel hosting the River Park Shopping Center; and WHEREAS, on February 22, 2022 the Town was notified that the grant was awarded for a total of $45,000 which is reimbursable with no local match required; and WHEREAS, this is a reimbursable grant program; therefore, the Town Council will have to authorize the monies be appropriated from the general revenue fund to the general expense fund for the area market study, site plan development, and feasibility study of the study area, and other related expenses of the housing study. NOW, THEREFORE, BE IT RESOLVED, that the Vinton Town Council does hereby authorize the Town Manager, for and behalf of the Town Council, to sign and/or submit all appropriate documents necessary for the completion of the housing study. 2 BE IT FURTHER RESOLVED, that the Vinton Town Council does hereby approve the following transaction: BUDGET ENTRY GENERAL LEDGER: 250.25100 Appropriations $45,000.00 250.25000 Estimated Revenue $45,000.00 FROM REVENUE: 250.1076.001 Virginia Housing Reimbursement $45,000.00 TO EXPENDITURE: 250.1076.302 Virginia Housing Reimbursement-Contractual $45,000.00 TOTAL $45,000.00 This Resolution adopted on motion made by Council Member _____________ and seconded by Council Member ________________, with the following votes recorded: AYES: NAYS: APPROVED: ___________________________________ Bradley E. Grose, Mayor ATTEST: _____________________________ Susan N. Johnson, CMC, Town Clerk Meeting Date June 21, 2022 Department Town Attorney Issue Consideration of public comments regarding the proposed conveyance (either of the fee simple interest or less than fee simple interest) of properties to the Western Virginia Water Authority as part of the transfer of the Town’s water and wastewater system to the Western Virginia Water Authority Summary Vinton Town Council at their special called meeting on June 7, 2022 adopted Resolution No. 2500 approving a Transfer Agreement with the Western Virginia Water Authority (Authority) for the Town’s water and wastewater system to the Authority. As a part of the transfer the Town has agreed to convey to the Authority the fee simple interest in the real property described in subpart 1 of Exhibit A by Special Warranty deed if the property was conveyed to the Town by General or Special Warranty deed or by quitclaim deed, subject to any and all encumbrances and easements of record and to convey less than the fee simple interest in the real property described in subpart 2 of Exhibit A by lease, license, easement or other means. Council must comply with Virginia Code §§ 15.2-1800 and 15.2-2100 in order to convey the real property referenced herein. Attachments Ordinance Exhibit A Recommendations Conduct Public Hearing Motion to adopt Ordinance Town Council Agenda Summary 1 ORDINANCE NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL, HELD ON TUESDAY, JUNE 21, 2022, AT 6:00 P.M., IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA. AN ORDINANCE approving the conveyance of real property (either the fee simple interest or a lesser interest) to the Western Virginia Water Authority (“the Authority”) as part of the transfer of the Town’s water and wastewater system to the Authority, as set forth in detail in the List of Properties attached hereto as Exhibit A. WHEREAS, Vinton Town Council at their meeting on December 7, 2021 adopted Resolution No. 2468 certifying its intention to have formal discussions with the Authority regarding the Authority’s ownership and operation of the Town’s public water distribution and treatment system and the sanitary sewer collection system; and WHEREAS, the Authority Board of Directors at their meeting on April 21, 2022 adopted Resolution No. 445 approving a Transfer Agreement and Vinton Town Council at their special called meeting on June 7, 2022 adopted Resolution No. 2500 approving said Transfer Agreement; and WHEREAS, as a part of the transfer of the Town’s water and sanitary sewer system to the Authority, the Town has agreed to convey to the Authority the fee simple interest in the real property described in subpart 1 of Exhibit A by Special Warranty deed if the property was conveyed to the Town by General or Special Warranty deed or by quitclaim deed, subject to any and all encumbrances and easements of record; and WHEREAS, as a part of the transfer of the Town’s water and sanitary sewer system to the Authority, the Town has agreed to convey to the Authority less than the fee simple interest in the real property described in subpart 2 of Exhibit A by lease, license, easement or other means; and WHEREAS, the Town Council must comply with Virginia Code §§ 15.2-1800 and 15.2- 2100 in order to convey the real property referenced herein; and WHEREAS, the Town Council held a public hearing on Tuesday, June 21, 2022, for public comment on the proposed conveyance of the real property (either the fee simple interest or a lesser interest) described in Exhibit A to the Authority. NOW THEREFORE, BE IT HEREBY ORDAINED by the Council of the Town of Vinton, Virginia, that: 1. The Town Council hereby approves the conveyance of the fee simple interest in the real property identified in subpart 1 of Exhibit A attached hereto to the Western Virginia Water Authority. 2 2. The Town Council hereby approves the conveyance of less than the fee simple interest in the real property identified in subpart 2 of Exhibit A attached hereto to the Western Virginia Water Authority. 3. The Town Manager is hereby authorized, for and on behalf of the Town, to execute and attest, respectively, the necessary documents, including any Deeds conveying said properties. 4. All documents necessary to accomplish this acceptance shall be in form approved by the Town Attorney. 5. This ordinance shall take effect immediately upon passage. This Ordinance adopted on motion made by ________________________, seconded by _________________________, with the following votes recorded: AYES: NAYS: APPROVED: ___________________________________ Bradley E. Grose, Mayor ATTEST: ____________________________________ Susan N. Johnson, CMC, Town Clerk {00470310.DOC } 1 EXHIBIT A Subpart 1. CONVEYANCES OF FEE SIMPLE INTEREST: Name Parcel ID Number Other Identifier Niagara Road Pump Station 071.09-02-41.01-0000 0 Niagara Road Hardy Road Pump Station 061.18-04-12.00-0000 0 Hardy Road Falling Creek Well 050.04-01-52.00-0000 0 Falling Creek Drive Mansard Square Well 061.13-04-01.00-0000 805 Pineridge Road Melissa Circle Lot 1 Well 050.03-02-05.00-0000 1830 Melissa Circle Melissa Circle Lot 2 Well 050.03-02-04.00-0000 1824 Melissa Circle Toddsbury Well 051.03-02-17.01-0000 4486 Toddsbury Drive Parkway Water Storage Tank (“WST”) 050.03-01-15.00-0000 0 Mountain View Road Toddsbury WST & Booster 050.04-03-18.00-0000 4296 Toddsbury Drive Twin Mtn WST & Booster 050.04-01-01.00-0000 0 Twin Mountains Road Twin Mtn WST & Booster Lot 2 050.04-01-02.00-0000 Twin Mtn WST & Booster Access 050.04-01-03.00-0000 050.04-01-77.00-0000 3rd Street WST 070.08-01-01.10-0000 945 3rd Street Camney Lane WST 061.04-02-17.00-0000 0 Camney Lane Camney Lane WST Access 1 061.04-02-16.01-0000 0 Camney Lane Camney Lane Tank Access 3 061.04-02-16.05-0000 0 Camney Lane Upper Toddsbury Tank 051.03-02-17.01-0000 4486 Toddsbury Drive Lindenwood Booster Station 061.04-01-17.00-0000 0 Parkview Drive Falling Creek Booster Station 061.02-01-10.01-0000 2185 Mountain View Road Toddsbury Booster Station 050.04-03-18.00-0000 4296 Toddsbury Drive Twin Mtn Booster Station 050.04-01-01.00-0000 0 Twin Mountains Drive Miscellaneous 1 061.10-07-26.01-0000 0 Mountain View Road Miscellaneous 2 061.15-03-73.00-0000 0 Briar Avenue Subpart 2. CONVEYANCES OF LESS THAN FEE SIMPLE INTEREST (SUCH AS LEASEHOLD INTEREST, LICENSE, EASEMENT OR RIGHT OF WAY) Name Parcel ID Number Other Identifier Niagara Road Pump Station Access 1 071.09-02-41.00-0000 Niagara Road Pump Station Access 2 071.09-02-23.00-0000 3rd Street Pump Station 060.19-01-09.00-0000 804 3rd Street Bush #1 Well 061.18-02-22.00-0000 Behind Lynn Haven Baptist Bush #2 Well 061.18-02-22.00-0000 1505 Washington Avenue Bush #3 Well 061.18-02-22.00-0000 Behind Lynn Haven Baptist Chestnut Street Well 070.08-01-01.06.0000 900 Chestnut Street Craig Avenue Well 060.19-04-29.00-0000 131 Craig Avenue Route 24 Well 061.12-01-39.00-0000 0 Washington Avenue Toddsbury 2 Well 051.03-02-16.00-0000 4468 Toddsbury Drive {00470310.DOC } 2 Spring Grove Well 061.11-01-50.00-0000 2642 Tulip Lane Stonebridge Well 061.11-01-11.01-0000 0 Swan Drive Stonebridge Well Access 1 061.11-01-03.00-0000 Stonebridge Well Access 2 061.11-01-02.00-0000 Chestnut Mountain WST 1424 Marvin Drive Chestnut Mountain WST Access 1 061.04-02-49.00-0000 1430 Marvin Drive Chestnut Mountain WST Access 2 061.04-02-48.00-0000 1416 Marvin Drive Camney Lane WST Access 2 061.04-02-16.03-0000 0 Camney Lane Camney/Chestnut Mtn Booster Station 1424 Marvin Drive Chestnut Mtn Halfway Booster Station 061.04-02-69.00-0000 0 Chestnut Mountain Road Bali Hai Booster Station In town right of way Miscellaneous 3 071.10-01-01.01-0000 1402 Niagara Road Miscellaneous 4 071.10-01-01.01-0000 1404 Niagara Road Meeting Date June 21, 2022 Department Administration Issue Consider adoption of an Ordinance approving the Town of Vinton, Virginia budget for the fiscal year beginning July 1, 2022 and ending June 30, 2023 Summary This year’s budget represents a balanced budget with an optimistic outlook despite the modest concerns of an elevated inflationary national outlook and the potential for enduring COVID-19 variants. The FY23 Budget for the General Fund totals $10,246,696, which represents an increase of 27.6% or $2,214,438 over the previous fiscal year. The FY23 Budget for all funds totals $17,744,709. RECOMMENDED BUDGET ALLOCATION BY FUND Allocation by fund, as well as a comparison to the previous FY22 budget, is as follows: Adopted FY22 Proposed FY23 $ Variance % Variance Total 13,818,750 17,744,709 3,925,959 28.4% The Notice of Public Hearing was advertised in The Vinton Messenger on May 19 and May 26, 2022 and the Public Hearing was held on June 7, 2022. Attachments Ordinance Recommendations Motion to adopt Ordinance Town Council Agenda Summary ORDINANCE NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, JUNE 21, 2022 AT 6:00 PM IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA. WHEREAS, the Town Charter requires that a budget be adopted by July 1st for the new fiscal year; and WHEREAS, the Council has reviewed the proposed budget and is of the opinion that the Town government can operate for the twelve-month period beginning July 1, 2022 to June 30, 2023, with the revenues and expenditures contained in the attached budget; and WHEREAS, any funds appropriated in this budget to any Town department may be used as participating funds in any Federal Aid Programs for like purposes, with the prior approval of the Town Council. NOW, THEREFORE, BE IT ORDAINED by the Council of the Town of Vinton, Virginia, that the budget for the fiscal year beginning July 1, 2022 and ending June 30, 2023 be set forth herein. BE IT FURTHER ORDAINED that this ordinance provides for the daily operation of the department of law and the department of finance, and in an emergency. BE IT FURTHER ORDAINED that this Ordinance takes effect July 1, 2022. This Ordinance adopted on motion made by _____________________ and seconded by _____________________. AYES: NAYS: APPROVED: __________________________________ Bradley E. Grose, Mayor ATTEST: _____________________________________ Susan N. Johnson, CMC, Town Clerk Revenues Total All Funds General Fund $10,246,696 Grant Fund 4,208,017 Capital Fund 2,669,000 Stormwater Fund 620,996 Total Revenues $17,744,709 Expenditures General Fund: Transfer to Other Funds 589,996 Total General Fund $10,246,696 Grant Fund: VML Risk Management Grant 4,000 Total Grant Fund $4,208,017 Capital Fund: Police Department $11,000 Highway Maintenance 580,000 Building & Grounds 462,000 Traffic Signs & Streets 266,000 Town Museum 15,000 Planning & Zoning 275,000 Economic Development 860,000 Transfer to Stormwater 200,000 Total Grant Fund $2,669,000 Stormwater Fund Operations 433,041 Total Stormwater Fund $620,996 Total Combined Expenditures $17,744,709 Meeting Date June 21, 2022 Department Council Issue Consider adoption of a Resolution appointing a Town Treasurer Summary Vinton Town Council at their meeting on March 1, 2022, adopted Resolution No. 2481 appointing Cody Sexton as Interim Treasurer effective March 3, 2022. Mr. Sexton has successfully filled the position of Interim Treasurer and Council now desires to appoint Cody Sexton as the Town Treasurer. Attachments Resolution Recommendations Motion to adopt Resolution Town Council Agenda Summary 1 RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, JUNE 21, 2022 AT 6:00 PM IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA 24179. WHEREAS, Vinton Town Council at their meeting on March 1, 2022, adopted Resolution No. 2481 appointing Cody Sexton as Interim Treasurer effective March 3, 2022; and WHEREAS, Cody Sexton has successfully filled the position of Interim Treasurer and Council now desires to appoint Cody Sexton as the Town Treasurer. NOW, THEREFORE, BE IT RESOLVED that Vinton Town Council does hereby appoint Cody Sexton as the Treasurer in the Town of Vinton effective immediately. This Resolution was adopted on motion made by ___________________, seconded by ______________, with the following votes recorded: AYES: NAYS: APPROVED: ____________________________________ Bradley E. Grose, Mayor ATTEST: _________________________________________ Susan N. Johnson, CMC, Town Clerk Meeting Date June 21, 2022 Department Human Resources/Risk Management Issue Consider adoption of a Resolution approving the updated Emergency Operations Plan for the Town of Vinton Summary The Virginia Department of Emergency Services (VDEM) requires a locality that chooses to have an emergency services program, to have an Emergency Operations Plan (EOP) that is approved by the governing body of that locality. The EOP is required to be re-approved by the governing body every four years. Council approved the last update on May 15, 2018. Attachments EOP Attachment 10 Resolution Recommendations Motion to adopt Resolution Town Council Agenda Summary 36 Attachment 10 Record of Changes Changes to the Town of Vinton Emergency Operations Plan (EOP) are made following an After Action Review and Lessons Learned from previous disasters and/or training exercises. The EOP is updated annually to ensure accuracy of capabilities and plan content. Suggested changes or recommendations to enhance the EOP should be submitted to the Coordinator of Emergency Services. All agencies who have responsibilities in the EOP should notify the Coordinator of Emergency Services immediately if their capabilities change, regardless of benefit or detriment, thus ensuring the EOP doesn’t make the agency responsible for capabilities that no longer exist and prevent the assignment of new responsibilities. Date of Change Section Change Authorization 3.20.20 Current Contact nnex Contact Information D.Collins 05.12.22-05.18.22 Basic Plan Resolution D.Collins Census Information D.Collins Matrix D.Collins Distribution List D.Collins ESF #1 Transportation Resources D.Collins ESF #2 Notification Procedures vailable Methods of Contac D.Collins ESF #3 WVWA added to local providers D.Collins ESF #4 Contact Information D.Collins ESF #5 Contact Information D.Collins ESF #6 Contact Information D.Collins ESF #7 Contact Information D.Collins ESF #8 Contact Information D.Collins ESF #9 Contact/Resource Information D.Collins ESF #10 Contact/Resource Information D.Collins ESF #11 Contact/Resource Information D.Collins ESF #12 Contact/Resource Information D.Collins ESF #13 Contact/Resource Information D.Collins ESF #14 Contact/Resource Information D.Collins ESF #15 Contact/Resource Information D.Collins ESF #17 Contact/Resource Information D.Collins SMA Support Forms Contact/Resource Information D.Collins Animal Control Annex Contact/Resource Information D.Collins Attachment 11 Contact/Resource Information D.Collins Attachment 12 Contact/Resource Information D.Collins Attachment 13 Contact/Resource Information D.Collins Dam Safety Annex Contact/Resource Information D.Collins Damage Assessment nnex Contact/Resource Information D.Collins 37 Debris Management Contact/Resource Information D.Collins Current Quick Reference Contact/Resource Information D.Collins Command Control nnex Contact/Resource Information D.Collins Cover page Picture/ Date D.Collins Following changes were completed after VDEM review of updated draf D.Collins 06.15.22 ESF #1 Remove ‘order’ D.Collins ESF# 5 Add Regional Coord. Center Remove State EOC references D.Collins ESF#9 Add VEOC number D.Collins ESF#10 Add ‘incident commander” remove “fire chief” D.Collins Dam Safety Support Annex Redefine Emergency stages in more precise terms: monitorin /probabilit /imminen D.Collins 06.16.22 Statewide Mutual Aid Support Annex Added link to FEMA and ICS Form sites. D.Collins Command and Control nnex Removed from EOP only listed local and re ional suppor D.Collins Incident Command Structural Desi nations Removed due to being tactical policy D.Collins ICS Forms Removed provided link and will retain separate hard cop D.Collins Table of Contents Content and page listing D.Collins Record of Changes D.Collins RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, JUNE 21, 2022, AT 6:00 P.M., IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTON, VIRGINIA WHEREAS, the Vinton Town Council recognizes the need to prepare for, respond to, and recover from natural and man-made disasters, and has a responsibility to provide for the safety and well-being of its citizens and visitors; and WHEREAS, the Virginia Department of Emergency Management requires an updated Emergency Operations Plan be adopted by the Town of Vinton every four years, and the plan adopted in 2018 has been updated; and WHEREAS, the Town of Vinton has established and appointed a Director of Emergency Services and a Coordinator of Emergency Services, who are tasked and authorized to maintain and revise as necessary this document over the next four (4) year period; and WHEREAS, upon adoption by Town Council, the newly revised plan will be in full effect at the time of adoption. NOW THEREFORE, BE IT RESOLVED, that the Vinton Town Council does hereby adopt the updated Emergency Operations Plan dated June 21, 2022 and grants it full operational authority. This Resolution adopted on motion made by _______________________, seconded by ________________, with the following votes recorded: AYES: NAYS: APPROVED: ______________________________ Bradley E. Grose, Mayor ATTEST: __________________________________________ Susan N. Johnson, CMC, Town Clerk Meeting Date June 21, 2022 Department Town Clerk Issue Appointments to Boards/Commissions/Committees Summary The terms of Council on the four Council-appointed Committees (Economic Development, Finance, Public Safety and Public Works) will expire on June 30, 2022. Due to the fact that Council elections have been moved from May 2022 to November 2022, Council needs to re- appoint Council members to their respective Committees for six-month terms beginning July 1, 2022 and ending December 31, 2022. Following the election in November, new appointments will be made at Council’s organizational meeting on January 3, 2023. Attachments Boards and Commissions Booklet Summary– Council Committees Recommendations Motion to approve re-appointments to Council-appointed Committees Town Council Agenda Summary June 17, 2022 2 ECONOMIC DEVELOPMENT COMMITTEE NAME ADDRESS INITIAL APPOINTMENT TERM EXPIRES COUNCIL ACTION Sabrina M. McCart 1781 Meadows Road 07/07/2020 06/30/2022 CM-07/07/2020 Keith N. Liles 702 Clearview Drive 07/05/2016 06/30/2022 CM-07/07/2020 Richard W. Peters, Jr. 311 South Pollard Street n/a n/a n/a FINANCE COMMITTEE NAME ADDRESS INITIAL APPOINTMENT TERM EXPIRES COUNCIL ACTION Bradle E. Grose 407 Ara ona Drive 07/03/2018 06/30/22 CM-07/07/2020 Michael W. Stovall 1615 Mountain View Road 07/07/2020 06/30/22 CM-07/07/2020 nne W. Cantrell 311 South Pollard Street n/a n/a n/a Richard W. Peters, Jr. 311 South Pollard Street n/a n/a n/a PUBLIC SAFETY COMMITTEE NAME ADDRESS INITIAL APPOINTMENT TERM EXPIRES COUNCIL ACTION Michael W. Stovall 1615 Mountain View Road 07/03/2018 06/30/2022 CM-07/07/2020 Laurie J. Mullins 310 West Vir inia Avenue 07/07/2020 06/30/2022 CM-07/07/2020 Fabricio Drumond 311 South Pollard Street n/a n/a n/a PUBLIC WORKS COMMITTEE NAME ADDRESS INITIAL APPOINTMENT TERM EXPIRES COUNCIL ACTION Keith N. Liles 702 Clearview Drive 07/07/2020 06/30/2022 CM-07/07/2020 Sabrina M. McCart 1781 Meadows Road 07/01/2014 06/30/2022 CM-07/07/2020 William Herndon 804 3rd Street n/a n/a n/a Meeting Date June 21, 2022 Department Town Clerk Issue Appointments to Boards/Commissions/Committees Summary Council needs to make appointments to the following: Board of Zoning Appeals Meghan Noga and Kellie Moore’s terms expire on June 30, 2022. Both Ms. Noga and Ms. Moore have been contacted and are willing to serve again. Council needs to re-appoint Ms. Noga as a full member and Ms. Moore as an alternate member to new five-year terms beginning July 1, 2022 and ending June 30, 2027. Greater Roanoke Transit Company Nathan McClung’s term expires June 30, 2022. Staff recommends that Andrew Keen be appointed to replace Mr. McClung for a one-year term beginning July 1, 2022 and ending June 30, 2023. Roanoke Valley-Alleghany Regional Commission Pete Peters and Cody Sexton’s terms expire on June 30, 2022. Council needs to re-appoint Mr. Peters as a non-elected member and Mr. Sexton as an alternate member to new three-year terms beginning July 1, 2022 and ending June 30, 2025. Roanoke Valley Greenway Commission Rob Lyon and Bud LaRoche’s terms expire on June 30, 2022. Both Mr. Lyon and Mr. LaRoche have been contacted and are willing to serve again. Council needs to re-appoint Mr. Lyon and Mr. LaRoche to new three-year terms beginning July 1, 2022 and ending June 30, 2025. Attachments Board/Commissions/Committees Summary Recommendations Motion to re-appoint individuals Town Council Agenda Summary BOARD OF ZONING APPEALS NAME ADDRESS INITIAL APPOINTMENT COURT ORDER TERM BEGINS TERM EXPIRES COUNCIL ACTION Meghan Noga 928 Norbourne Avenue 02/16/2021 02/16/2021 06/30/2022 CM-02/16/2021 Kellie Moore (Alternate) 210 North Blair Street 03/02/2021 03/02/2021 06/30/2022 CM-03/02/2021 Mandy Fullen 606 East Morrison Avenue 01/16/2018 02/20/2018 01/16/2023 CM-01/16/2018 Robert W. Benninger 1206 Jeanette Avenue 04/02/2019 05/20/2019 04/01/2024 CM-04/02/2019 Teresa Davis 1061 Maywood Drive 06/15/2021 06/15/2021 01/16/2025 CM-06/15/2021 Allen S. Kasey 105 Giles Avenue 01/17/2006 01/15/2021 01/16/2026 CM-01/05/2021 VACANT (Alternate) 02/15/2026 GREATER ROANOKE TRANSIT COMPANY NAME ADDRESS INITIAL APPOINTMENT TERM EXPIRES COUNCIL ACTION Nathan McClung 311 South Pollard Street 03/01/2022 06/30/2022 CM-03/01/2022 ROANOKE VALLEY – ALLEGHANY REGIONAL COMMISSION NAME ADDRESS INITIAL APPOINTMENT TERM EXPIRES COUNCIL ACTION Richard W. Peters (Non-elected member) 311 South Pollard Street 07/07/2020 06/30/2022 CM-07/07/2020 Cody Sexton - Alternate 311 South Pollard Street 08/17/2021 06/30/2022 CM-08/17/2021 Bradley E. Grose (Council member) 311 South Pollard Street 07/01/2009 06/30/2024 CM-06/15/2021 Sabrina McCarty (Alternate 311 South Pollard Street 08/17/2021 06/30/2024 CM-08/17/2021 ROANOKE VALLEY GREENWAY COMMISSION NAME ADDRESS INITIAL APPOINTMENT TERM EXPIRES COUNCIL ACTION Rob Lyon 854 Dillon Drive 02/06/2018 06/30/2022 CM-06/04/2019 Arthur LaRoche, III 1453 Wolf Creek Drive 10/02/2012 06/30/2022 CM-06/04/2019 Janet Scheid 1453 Wolf Creek Drive 07/01/2009 06/30/2024 CM-06/15/2021 Anita J. McMillan 311 South Pollard Street n/a n/a n/a Nathan McClung 311 South Pollard Street n/a n/a n/a Meeting Date June 21, 2022 Department Finance/Treasurer Issue Finance Committee Summary The Finance Committee met on June 13, 2022 and discussed the following items: • April 30, 2022 Financial Statements • FY22 Community Impact Market Analysis Grant Resolution • FY22 Budget Adjustments Attachments April 30, 2022 Financial Report Summary Recommendations Motion to approve April 2022 Financial Report Town Council Agenda Summary Financial Report Summary April 30, 2022 Adopted Revised YTD MTD YTD Remaining % Budget Budget Posted Posted Balance YTD Revenues 8,032,258 6,446,041 581,278 6,779,126 333,085 105% Expenditures 8,032,258 7,441,533 656,111 6,305,621 (1,135,911) 85% Revenues over/(under) Expenditures (995,492) (74,832) 473,504 Revenues 384,800 8,659,789 48,382 4,518,887 (4,140,902) 52% Expenditures 384,800 8,650,989 69,604 589,602 (8,061,387) 7% Revenues over/(under) Expenditures 8,800 (21,222) 3,929,285 Revenues 4,513,595 3,761,717 553,769 3,651,822 (109,895) 97% Expenditures 4,513,595 3,877,005 474,475 4,255,052 378,047 110% Revenues over/(under) Expenditures (115,288) 79,294 (603,231) Revenues 835,000 1,760,795 45,833 458,333 (1,302,461) 26% Expenditures 835,000 1,824,039 1,987 596,560 (1,227,479) 33% Revenues over/(under) Expenditures (63,244) 43,846 (138,226) Revenues 414,328 893,909 180,863 491,609 (402,301) 55% Expenditures 414,328 888,443 187,591 576,830 (311,613) 65% Revenues over/(under) Expenditures 5,467 (6,729) (85,221) Revenues 14,179,981 21,522,250 1,410,125 15,899,776 (5,622,474) 74% Expenditures 14,179,981 22,682,008 1,389,768 12,323,665 (10,358,343) 54% Revenues over/(under) Expenditures (1,159,758) 20,357 3,576,111