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HomeMy WebLinkAbout2/20/2024 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, February 20, 2024 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 February 6, 2024 F. AWARDS, INTRODUCTIONS, PRESENTATIONS, PROCLAMATIONS 1. Real Estate Reassessment – Ken Fay, Director of Real Estate Valuation 2. Vinton Public Library Update – Jim Blanton, Director of Library Services 3. Roanoke Regional Partnership Update – John Hull and Pete Eshelman, Senior Director of Creative Strategies G. CITIZENS’ COMMENTS AND PETITIONS - This section is reserved for comments and questions for issues not listed on the agenda H. PUBLIC HEARING 1. Consideration of public comments concerning the action to officially list the Vinton Historic District on the Virginia Landmarks Register and the National Register of Historic Places. a. Open Public Hearing • Report from Staff – 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 • Report from DHR Staff – Michael Pulice, Senior Architectural Historian • Receive public comments • Council discussion and questions b. Close Public Hearing I. ITEMS REQUIRING ACTION 1. Consider adoption of a Resolution dissolving the Highway Safety Committee – Town Clerk 2. Consider adoption of a Resolution a purchase card program through Pinnacle Bank – Andrew Keen J. REPORTS FROM COMMITTEES 1. Finance Committee – Andrew Keen a. Consider approval of Financial Statements for December 31, 2023. 2. Community Development Committee – Nathan McClung K. TOWN ATTORNEY L. TOWN MANAGER’S PROJECT UPDATES/COMMENTS M. COUNCIL AND MAYOR N. ADJOURNMENT NEXT COMMITTEE/TOWN COUNCIL MEETINGS: March 5, 2024 – 6:00 p.m. – Regular Council Meeting – Council Chambers March 11, 2024 – 3:00 p.m. – Finance Committee Meeting – TOV Annex March 13, 2024 – 9:00 a.m. – Public Works Committee Meeting – PW Conference Room March 19, 2024 – 6:00 p.m. – Regular Council Meeting – Council Chambers March 22, 2024 – Council Retreat 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 February 20, 2024 Department Town Clerk Issue Consider approval of the minutes of the Regular Meeting of February 6, 2024 Attachments February 6, 2024 minutes Recommendations Motion to approve minutes Town Council Agenda Summary 1 MINUTES OF A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD AT 6:00 P.M. ON TUESDAY, FEBRUARY 6, 2024, IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTON, VIRGINIA MEMBERS PRESENT: Bradley E. Grose, Mayor Michael W. Stovall, Vice Mayor Sabrina McCarty Laurie J. Mullins MEMBERS ABSENT: Keith N. Liles STAFF PRESENT: Richard Peters, Town Manager Cody Sexton, Deputy Town Manager Antonia Arias-Magallon, Town Clerk/Administrative Manager Jeremy Carroll, Town Attorney Timothy Lawless, Deputy Police Chief Donna Collins, Human Resources/Risk Management Mayor Grose called the meeting to order at 6:00 p.m. The Town Clerk called the roll with Council Member Mayor Stovall, and Mayor Grose present, and Council Member Liles absent. After a Moment of Silence, Vice Mayor Stovall led the Pledge of Allegiance to the U.S. Flag. announcements, and Council Activities, Council Member McCarty announced that the Town offices will be closed on February 19, 2024, in observance of Presidents’ Day. Council Member McCarty encouraged everyone to visit the many restaurants and entertainment venues in the community and to more information. Council Member Mullins announced the following Council activities: January 25 – Memorial; January 25 – attended the Planning Organization meeting; January 31 – Mayor Grose and Town Manager Peters met with February 1 – Council Member Mullins attended the Roanoke Valley TV Committee meeting. Vice Mayor Stovall made a motion to approve the Consent Agenda as presented; the motion was seconded by Council Member McCarty and carried January 16, 2024 2 4-0; Yeas (4) – McCarty, Mullins, Stovall, Grose; Nays (0) – None; Absent (1) – Liles. Under awards, introductions, presentations, and proclamations, Mayor Grose proclamation in recognition of the 2023 season. Mayor Grose appreciation and pride work and contributions to the community. Council expressed their congratulations to the team. Coach Brad Lutz expressed Council and the Town for their support. Under awards, introductions, presentations, and proclamations, Jeff Ramsey, a Vinton resident recognized the police department for a small veteran ceremony they held for his father. Mr. Ramsey is a resident at 201 Raleigh Avenue. Mr. Ramsey commented that his father was a veteran and passed before he could meet him. His mom had held on to his father's funeral flag and obituary, and his wife had given a display case for the flag to him as a gift. He wanted to display it but noticed the flag was not folded properly. He l someone who knew how to fold it properly. Chief Drumond commented that he could handle that. On December 11, 2023, the Police Department and his family watched Chief Drumond and Lieutenant Caldwell fold the flag properly, and Chief Drumond read the obituary. Mr. Ramsey expressed appreciation for their time and for doing what they did. Council expressed their appreciation to the Police Department and gave special recognition Ramsey’s father. Lieutenant Caldwell commented that it was an honor to be a part of the ceremony. Under awards, introductions, presentations, and proclamations, Donna Collins recognized the 2023 Employees of the Year. Donna commented that they expanded the Employee of the Year into three awards: Police Department, General Administration, and Public Works. For General Administration, Employee of the Year was given to Tobbie Russeau, with the runner-up being Tiffany Stewart. For Public Works, the Employee of the Year was given to PC Crimmins, with the runner- up being William Banks Bradford Sr. For the Police Department, the employee of the year was given to Brandon Alterio, with the runner-up being Scott 3 Under awards, introductions, presentations, and proclamations, Dogwood Festival President, the Dogwood Festival Parade. Mr. Teass commented that they are making changes to the parade, taking the parade off Washington Street and turning the parade into downtown. The plan is to pull small smaller vehicles like golf carts and small tractors. Under citizens’ comments and petitions, Mayor Speedway property. commented that 7/11 purchased without looking at it. Their head corporation is in Texas, but there is a real estate contact near Town who is handling what to do with the property. Under briefings, Deputy Chief Lawless gave the annual Police D 2023. Deputy Chief Lawless PowerPoint Presentation, that will be available at the Town Clerk’s Office as part of the permanent record. Deputy Chief Lawless commented that the Police Department is fully staffed with 25 sworn-in officers and 2 civilian staff. The police department received its first accreditation in 2002 and its next reaccreditation is in 2026. 2023. Council expressed their appreciation for their department’s presentation. Under reports from committees, Town Manager Peters reported on the December 14, 2023, Community Development Committee meeting. Mr. Peters commented that the Committee discussed the Gish Mill closing and the next steps. There is a work session coming up with the design team. The Town will get to see visuals of what the space will look like. The Town is using the EPA Brownfields grant to work on the fire properties downtown. The idea is to fix the space up enough to take away the parking lot on Walnut Avenue is ready for asphalt when asphalt becomes available in the spring. For the open position in the Community Programs Department, there have been about 82 applicants. The Town will be submitting an RFP for a proposal to help with this project. Mayor Grose commented on citizens being able to 4 Under reports from committees, Cody Sexton reported on the January 10, 2024, Committee meeting. Mr. Sexton commen they discussed the new street signs started to be installed in Town. Public Works staff are taking down the old signs and readjusting or replacing poles. Paving for fall wrapped up. Clearview Drive and Niagara Road are what is left to be completed this spring. The contractors will return around March when asphalt plants open again. On April 15, the contractors will be paving 8th Street from Walnut Avenue to the Town line. Public Works is in the process of planning out the fall paving schedule for 2024. On 1st Street and Cleveland Avenue, there was a large sinkhole that opened. Public Works staff have been working on that issue for the past couple of weeks. Public Works Director Bo Herndon made a pros and cons list regarding the purchase of a one- armed bandit truck. After reviewing the list, Public Works has decided to stay with their current trash truck. Under reports from committees, Cody Sexton reported on the December 11, 2023, and January 8, 2024, Finance Committee meeting. Mr. Sexton commented that looking at the general fund revenues and expenditures, revenues are running a little higher than expected. Some major projects were due and that did take a chunk of money. One of the things to note, the Town was still utilizing the utility fund in October. In November, the cash flow slowed down a bit collections in the spring. The Town is also waiting investments that the Town does puts the Town in a good place with projects. Council Member Mullins approve the Financial Statements for October 31, 2023, and November 30, 2023 seconded by Council Member McCarty and carried by the following vote, with all members voting: Vote 4-0; Yeas (4) – McCarty, Mullins, Stovall, Grose; Nays (0) – None; Absent (1) – Liles. Approved the Financial Statements for October 31, 2023, and November 30, 2023. Mayor Grose and Council Members expressed appreciation to Council Member Mullins for hockey tickets to see the Rail Yard Dawgs together. Council also expressed their appreciation for having so many people at the meeting tonight. 5 Council Member Mullins made a motion to adjourn the meeting; the motion was seconded by Council Member McCarty following vote, with all members voting: Vote 4-0; Yeas (4) – McCarty, Mullins, Stovall, Grose; Nays APPROVED: _________________________________ Bradley E. Grose, Mayor ATTEST: _________________________________ Antonia Arias-Magallon, Town Clerk Meeting Date February 20, 2024 Department Treasurer/Finance Department Issue Briefing on the 2024 Roanoke County Real Estate Reassessment Summary Each year, the Roanoke County Assessor’s Office establishes the property values for all property in the County, which includes property within the Town. A letter is developed and sent to all property owners detailing their assessment values for both the land and buildings. The letter details the previous three years’ worth of assessments in a table. As required by the General Assembly, the letter is to state the tax percentage increase or decrease the actual taxes paid would be as compared to the previous year. Ken Fay, Roanoke County Real Estate Valuation Director, will give the PowerPoint presentation at the meeting and answer any questions that Council might have. Council is scheduled to conduct its Public Hearing on the tax rates on April 2, 2024. Pursuant to Section 58.1-3321 of the Code of Virginia, as amended, any assessment that results in an increase of one percent or more requires that the Notice of Public Hearing be given at least 30 days prior to the date of the hearing. The Notice will need to run in the Vinton Messenger on February 29, 2024. Attachments Power Point Presentation Recommendations No action required Town Council Agenda Summary 2024 Real Estate Assessment Town of Vinton February 20, 2024 1 Background •Roanoke County appraises all properties annually •Assessments are effective on January 1 each year •Reassessment notices are mailed to property owners after briefing to the Board •Code of Virginia §58.1-3201 requires that real estate assessments be at 100% of fair market value •Real Estate appraisal staff are responsible for identifying, locating, and estimating the value of all properties within the County for tax purposes 2 Background (continued) •Citizens who buy and sell real estate in the open market establish values by how much they are willing to offer/accept for individual properties •County real estate assessors evaluate these transactions and value properties equitably with similar surrounding properties •Differences exist between individual properties and between neighborhoods across the County •Real estate values have increased significantly at the local, regional, and national levels due to limited supply and favorable mortgage rates 3 4 2024 Real Estate Assessment Category 2023 Assessed Value 2024 Assessed Value* Change in Assessed Value % Change Residential 9,781,710,050 10,675,783,350 894,073,300 9.14% Commercial 1,294,366,100 1,356,460,300 62,094,200 4.80% Total 11,076,076,150 12,032,243,650 956,167,500 8.63% Assessment Increase Attributed To: New Construction –Residential 54,384,959 5.69% New Construction –Commercial 43,341,800 4.53% Market Value –Residential 839,688,341 87.82% Market Value –Commercial 18,752,400 1.96% Total 956,167,500 100% *As of December 26, 2023 5 2024 TOV Real Estate Assessment Category 2023 Assessed Value 2024 Assessed Value Change in Assessed Value % Change Residential 524,464,300 569,711,200 45,246,900 8.63% Commercial 121,858,300 126,685,400 4,827,100 3.96% Total 646,322,600 696,396,600 50,074,000 7.75% Assessment Increase Attributed To: New Construction 1,637,500 3.27% Market Value 48,436,500 96.73% Total 50,074,000 100% 6 Assessment Growth History with Inflation *As of December 26, 2023 *Inflation calculated based Consumer Price Index data from the US Bureau of Labor Statistics for October of each year. 0.33% 1.56%1.58%1.92%2.36% 3.20%3.15%3.68% 6.96% 11.13% 8.63% 1.66% 2.04%1.76% 6.22% 7.75% 0% 2% 4% 6% 8% 10% 12% 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024* Ye a r -Ov e r - Assessment Growth and Inflation 2014 through 2024 Assessment Growth Inflation 7 Assessment Growth History with Inflation Vinton *Inflation calculated based Consumer Price Index data from the US Bureau of Labor Statistics for October of each year. -0.25% 0.70%0.62%1.27% 2.22%2.46% 3.93% 4.91% 8.55% 11.77% 7.75% 1.66% 0.17%1.64%2.04%1.76%1.18% 6.22% 7.75% -2% 0% 2% 4% 6% 8% 10% 12% 14% 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 2024 Ye a r -Ov e r - Assessment Growth and Inflation 2014 through 2024 Assessment Growth Inflation 8 Median Sales Price History –Single Family Residential Roanoke County $195,000 $200,000 $196,000 $209,750 $209,500 $215,000 $240,000 $258,000 $299,000 $320,000 $0 $50,000 $100,000 $150,000 $200,000 $250,000 $300,000 $350,000 Me d i a n S a l e s P r i c e Median Sales Price -Residential 2014 through 2023 Median Sales Price History –Single Family Residential Town of Vinton 9 $132,500 $140,000 $140,000 $137,000 $145,000 $150,000 $169,000 $185,000 $215,000 $240,000 $0 $50,000 $100,000 $150,000 $200,000 $250,000 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Me d i a n S a l e s P r i c e Median Sales Price -Residential 2014 through 2023 10 History of Residential Sales Roanoke County 938 1,033 1,095 1,136 1,159 1,273 1,581 1,593 1,269 916 123 119 113 95 57 50 18 9 7 20 0 20 40 60 80 100 120 140 0 200 400 600 800 1,000 1,200 1,400 1,600 1,800 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Fo r e c l o s u r e s Nu m b e r o f S a l e s History of Total Sales and Foreclosures 2014 through 2023 Number of Sales Foreclosures History of Residential Sales Town of Vinton 11 58 61 70 68 103 107 114 126 90 59 13 10 16 10 14 8 2 0 0 2 0 2 4 6 8 10 12 14 16 18 0 20 40 60 80 100 120 140 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023 Fo r e c l o s u r e s Nu m b e r o f S a l e s History of Total Sales and Foreclosures 2014 through 2023 Number of Sales Foreclosures Looking ahead to next year •The local and national real estate markets continue to perform strongly due to the limited supply of housing •Number of real estate sales continue to decrease •The Federal Reserve has stopped rate increases, possible lower mortgage rates in 2024 •Lower mortgage rates could move “locked in” homeowners to sell •Anticipate increase in inventory •Market values level off later in 2024 12 13 2024 Assessment Hearing Dates •Assessment notices were mailed January 10, 2024 •Informal Appeals Were •January 18 through January 26, 2024 •Formal Appeals with Board of Equalization (BOE) •Dates for BOE meetings are as follows: •April 25, 2024 •July 25, 2024 •October 24, 2024 •The final deadline to apply for an appeal is September 13, 2024 Meeting Date February 20, 2024 Department Administration Issue Vinton Public Library Update Summary Jim Blanton, Director of Library Services will be providing an update on the Vinton Public Library. Attachments None Recommendations No action required Town Council Agenda Summary Roanoke County Public Library Vinton Library 300 S. Pollard Street Vinton, VA 24179 Strategic Plan Outreach Program & Words on Wheels! (RoCo WoW!) Facility Updates Mount Pleasant & Bent Mountain Hollins Replacement Project Possibility Starts with Discovery Library Services RVL Mobile Digital & Physical Materials Databases Digitize your old media— from photographs and film to vinyl records and audio cassettes— to preserve your history for future generations. Programming @ Your Library Vinton Community Connection Writer’s Workshop Creations & Temptations Storytime Dungeons & Dragons Caturday Reading Town of Vinton Events & the Library Upcoming Special Events: Arbor Day Dogwood Festival Storytime at Vinton Farmer’s Market Summer Reading starts June 8! Services @ Your Library Meeting Rooms & Study Rooms Computers, WiFi, & Hotspots DVDs, Books Library of Things •Accessibility Collection •Dulcimers •Technology: Telescope, Makey Makey, Micro:bit Vinton Library Updates Renovations in Teen Center & Programming Room Reimagining 2nd Floor Service Desk LED Light Bulb Replacements Friends of the Library Donation Children’s Area Improvements DigiLab Addition Contact Us Jim Blanton, Library Director jblanton@roanokecountyva.gov 540.777.8781 Kimberly Burnette-Dean, Vinton Library Branch Manager kburnette@roanokecountyva.gov 540.857.5043 rocolibrary.org @rocopublib on Facebook, Instagram, & Twitter Meeting Date February 20, 2024 Department Administration Issue Update from the Roanoke Regional Partnership Summary John Hull, Executive Director, and Pete Eshelman, Senior Director of Creative Strategies, will be at the meeting to give an update on behalf of the Roanoke Regional Partnership. Attachments None Recommendations No action required Town Council Agenda Summary 5ROANOKE REGIONAL PARTNERSHIP FOLLOW US:roanoke.org BUSINESS ATTRACTION 2021 2019 PROJECTS PROSPECTS 71 21 34 14 VEDP 41 20 2020 46 15 16 INQUIRIES 238 58 273 2023 76 36 53 364 2022 75 32 55 311 19ROANOKE REGIONAL PARTNERSHIP FOLLOW US:roanoke.org SITE DEVELOPMENT SUPPORT 20ROANOKE REGIONAL PARTNERSHIP FOLLOW US:roanoke.org INFORMATION RESOURCE •Market Intelligence •$20,000 in annual subscriptions •GIS •Economic Impact •Economic Trends •Housing •Migration •Demographics •Workforce •Wages 1 Meeting Date February 20, 2024 Department Administration Issue Consider public comments concerning the action to officially list the Vinton Historic District on the Virginia Landmarks Register and the National Register of Historic Places. Summary The Vinton Downtown Historic District appears to be eligible for a National Register listing at the local level of significance. The purpose of this meeting is to provide information to affected property owners and local officials about the meaning of a National Register designation. Kate Kronau, Historic Preservation Associate for Hill Studio, and Michael Pulice, Senior Architectural Historian with Virginia Department of Historic Resources will give a presentation on the process and be available for questions. Attachments None Recommendations Open Public Hearing Town Council Agenda Summary PIF, Survey & National Register Nomination Vinton, VA Hill Studio 2024 Vinton Downtown Historic District VDHR Western Virginia Regional Office Mike Pulice (540) 387-5443 Michael.Pulice@dhr.virginia.gov Hill Studio Kate Kronau (540) 342-5263 kkronau@hillstudio.com Town of Vinton Richard “Pete’ Peters, Town Manager (540) 343-1508 rpeters@vintonva.gov Project Contacts Funding & Acknowledgements •This project was made possible by the Town of Vinton. Purpose of the Public Hearing To provide information and receive public comment on a proposal to place the Vinton Downtown Historic District on the Virginia Landmarks Register and the National Register of Historic Places. Code of Virginia Section 10.1-2206.1 (B) Honorary Designation Promotes awareness, appreciation & stewardship Provides information & materials for education and heritage tourism Community planning tool Assists Section 106 Review Incentives available For more information, go to www.dhr.virginia.gov What NRHP Does •Prevent demolition •Require preservation or even maintenance •Limit use of your property •Require property to be open to the public •Require design review (only in local overlay district) What NRHP Does Not Do Review Board Meeting •The Historic Resources Board and the State Review Board will meet to consider the nomination Thursday, March 21 10:00 am Vinton Downtown Historic District Project Background 2023: Preliminary Information Form 2023: Background Research & Survey of 35 Resources 2023-24: National Register of Historic Places Nomination Background Research Reconnaissance Survey Survey Process Data Entry & File Preparation Enter field data into V-CRIS Prepare site plans and photos Survey Process Resources listed (such as a historic district) must possess historic significance under at least one of four National Register Criteria: •Criterion A: association with historic events or activities •Criterion B: association with important person or persons •Criterion C: distinctive design of physical characteristics •Criterion D: potential to provide important information about prehistory or history National Register Nomination Resources listed must possess historic significance under at least one of four National Register Criteria: •Criterion A: association with historic events or activities •Criterion B: association with important person or persons •Criterion C: distinctive design of physical characteristics •Criterion D: potential to provide important information about prehistory or history National Register Nomination Areas of Significance: •Criterion A: Commerce •Criterion C: Architecture Period of Significance: •Ca. 1900 –1971 Inventory of Resources •Total Properties/Resources: 35 •Contributing: 27 •Non-Contributing: 8 Integrity •location, setting, design, materials, workmanship, association, and feeling Eligibility Criteria Vinton Downtown Historic District Criterion A: Commerce Criterion A: Commerce Photo Sources: •Vinton Memories & History, Vinton Memories & History Facebook Page •O. Winston Link & Roanoke History Museum •Virginia Room Digital Collection (Roanoke Public Library) Criterion A: Commerce 1919 Sanborn Fire Insurance Map 1951 Sanborn Fire Insurance Map Criterion C: Architecture •The Vinton Downtown Historic District is on the agenda for consideration by the Virginia Historic Resources Board and the State Review Board Thursday, March 21 10:00 am Next Steps… •If the HD is approved for listing by the Historic Resources Board at the meeting, it will be listed in the Virginia Landmarks Register on March 21. •If approved by the State Review Board at the meeting, the district nomination will be forwarded to the National Park Service for consideration for the National Register of Historic Places. Next Steps… How to Object Your continued support for the proposed historic designation is vital, but if you should choose to oppose designation, which is your right, a minimum of seven days prior to March 21, mail a notarized letter to: State Historic Preservation Officer Department of Historic Resources 2801 Kensington Avenue Richmond, VA 23221 The letter should certify that you are the owner of the property at ________ address and that you object to listing of your property in the Virginia Landmarks Register and the National Register of Historic Places. If a simple majority of owners object, the nomination will be removed from the agenda. Public Comment Virginia Dept. of Historic Resources Legend County Boundaries Title: Vinton Downtown Historic District Date: 10/23/2023 DISCLAIMER:Records of the Virginia Department of Historic Resources (DHR) have been gathered over many years from a variety of sources and the representation depicted is a cumulative view of field observations over time and may not reflect current ground conditions.The map is for general information purposes and is not intended for engineering, legal or other site-specific uses. Map may contain errors and is provided "as-is". More information is available in the DHR Archives located at DHR’s Richmond office. Notice if AE sites:Locations of archaeological sites may be sensitive the National Historic Preservation Act (NHPA), and the Archaeological Resources Protection Act (ARPA) and Code of Virginia §2.2-3705.7 (10). Release of precise locations may threaten archaeological sites and historic resources. Meeting Date February 20, 2024 Department Town Clerk Issue Consider adoption of a Resolution dissolving the Highway Safety Committee Summary Council was briefed at their Community Development meeting on February 14, 2024, on the staff recommendation to dissolve the Highway Safety Committee based on how the Town has reformed the council committees. The Town has sent out letters to committee members informing them of the decision and thanking them for their service. Attachments Resolution Recommendations Motion to adopt Resolution Town Council Agenda Summary RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, FEBRUARY 20, 2024, AT 6:00 PM IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA WHEREAS, the Highway Safety Act of 1966 mandated that each county and city within the State have a local Highway Safety Commission to prepare and submit a program for highway safety for the Governor’s approval to determine the eligibility to participate in funds and grants available under the Act and such State funds as may be available; and WHEREAS, in 1974, Vinton Town Council established a Highway Safety Commission to meet the requirements of said Highway Safety Act; and WHEREAS, in recent years, legislation had changed, and an active Highway Safety Commission was no longer required for a locality to receive transportation safety grant funds which are now administered by the Virginia Highway Office (VAHSO); and WHEREAS, on February 20, 2018, Council dissolved the Highway Safety Commission and established a Highway Safety Committee; and WHEREAS, Town staff has recommended that the Highway Safety Committee be dissolved and any items related to highway safety be referred to the Community Development Committee or the Public Works Committee. NOW, THEREFORE, BE IT RESOLVED that the Vinton Town Council hereby dissolves the Highway Safety Committee. This Resolution adopted on motion made by ___________, seconded by ____________, with the following votes recorded: AYES: NAYS: APPROVED: ____________________________ Bradley E. Grose, Mayor ATTEST: ________________________________________ Antonia Arias-Magallon, Town Clerk Meeting Date February 20, 2024 Department Finance Issue Consider a Resolution authorizing a purchase card program through Pinnacle Bank. Summary The Town recommends is implementing a new purchase card program from a different bank with which we already have a banking relationship. Pinnacle’s purchase card service options allow the Town to streamline this wing of our procurement operations further and maintain a more efficient monthly reconciliation process. Pinnacle also has more plentiful options to protect against Fraud and unauthorized spending. Growing efficiencies through updated technologies is an integral part of making more streamlining the Town’s departmental systems and aligns with the language in our comprehensive plan. Pinnacle is delivering a product that is more efficient, user-friendly, technologically advanced, and safer to use. The Finance Committee was briefed on this recommendation on February 12, 2024. Attachments Resolution Recommendations Motion to adopt the Resolution Town Council Agenda Summary RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, FEBRUARY 20, 2024, AT 6:00 P.M. IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA A RESOLUTION AUTHORIZING A PURCHASE CARD PROGRAM THROUGH PINNACLE BANK WHEREAS, the Town of Vinton currently contracts with Pinnacle for some of the Town’s banking services; and, WHEREAS, the Finance Director/Treasurer, in conjunction with the Budget/Finance Committee, has discussed and recommended a Purchasing Card Program offered by Pinnacle. WHEREAS, the Municipality shall approve the borrowing of $125,000.00 from Pinnacle Bank on an unsecured basis. NOW, THEREFORE, BE IT RESOLVED that the Vinton Town Council does hereby authorize the Finance Director/Town Treasurer to implement a Purchasing Card Program through Pinnacle Bank. and hereby is empowered and authorized to sign any and all documents required by Pinnacle Bank and incident to said loan or credit card relationship, and that the signature of the Finance Director/Town Treasurer, shall be on behalf of the Municipality and bind the Municipality as fully as if all Council Members of the Municipality had signed: Motion made by Council Member ____________, and seconded by Council Member ___________, with the following votes recorded: AYES: NAYS: APPROVED: Bradley L. Grose, Mayor ATTEST: Antonia Arias-Magallon, Town Clerk Meeting Date February 20, 2024 Department Finance Issue Finance Committee Summary The Finance Committee met on February 12, 2024, and the following items were discussed at the meeting: a. Real estate Tax rate discussion b. Employee Credit Cards discussion c. December 31, 2023 Financial Statements Attachments None Recommendations Approval of Financial Statement for December 31, 2023 Town Council Agenda Summary Meeting Date February 20, 2024 Department Planning and Zoning Issue Community Development Committee Summary The Community Development Committee met on February 14, 2023, and the following items were discussed at the meeting: a. Wasena Skatepark – Regional Skatepark Project b. Hotel Feasbility Study c. Vinton Economic Development Updates d. Highway Safety Committee Dissolution e. Proposed Code Enforcement Notice & Procedure Changes f. Vinton 2050 Comprehensive Plan Update g. Glade Creek Greenway Phase 2B Update h. Hardy Road & Gus Nicks Blvd. Crosswalks Update i. Woodland Place Stream Restoration Project Update i. Future Storm Drainage Improvement Projects Discussion Attachments None Recommendations No action required Town Council Agenda Summary