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HomeMy WebLinkAbout11/7/2017 - Regular1 Vinton Town Council Regular Meeting Council Chambers 311 South Pollard Street Tuesday, November 7, 2017 AGENDA Consideration of: A. 7:00 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 approval of the minutes of the Regular Council meeting of October 3, 2017 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. TOWN ATTORNEY J. PUBLIC HEARING 1. Consideration of public comments concerning the Town’s proposed elimination of certain Valley Metro bus stops within the Town’s limits. a. Open Public Hearing • Report from Staff – Town Manager • Receive public comments • Council discussion and questions b. Close Public Hearing c. Action to be taken on November 21, 2017 Matthew S. Hare, Vice Mayor Keith N. Liles, Council Member Sabrina McCarty, Council Member Janet Scheid, Council Member 311 South Pollard Street Vinton, VA 24179 (540) 983-0607 2 K. BRIEFINGS – TOWN MANAGER 1. Briefing on Conceptual Planning Study for Gish’s Mill – Pete Peters/David Hill 2. Briefing on $119,340.12 grant received from the Department of Motor Vehicles, $79,560.00 in federal funds and the Town’s required $39,780.00 in-kind match, for the participation in the DUI Task Force Grant – Chief Tom Foster 3. Briefing on $24,750.00 grant received from the Department of Motor Vehicles, $24,750.00 in Federal funds and the Town’s required in-kind match of $8,250.00 for Overtime Selective Enforcement, training, and equipment - Chief Tom Foster L. ITEMS REQUIRING ACTION – TOWN MANAGER 1. Consider adoption of a Resolution appropriating funds in the amount of $50,000 received from the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (VBAF) for a Site Assessment and Planning Grant at the site formerly known as Holden’s Country Store/Gish’s Mill – Anne Cantrell 2. Consider adoption of a Resolution approving a new General Fund Reserve Policy – Anne Cantrell M. TOWN MANAGER N. REPORTS FROM COUNCIL COMMITTEES 1. Public Works Committee O. MAYOR P. COUNCIL Q. ADJOURNMENT NEXT TOWN COUNCIL/COMMITTEE MEETINGS: November 6, 2017 - 4:30 p.m. – Public Safety Committee Meeting – Council Chambers November 7, 2017 – 5:30 p.m. – Economic Development Committee Meeting – TOV Conference Room November 14, 2017 – 7:00 p.m. – Joint Meeting with Council and Volunteer Fire Department – Vinton Fire Station November 21, 2017 – 3:00 p.m. – Finance Committee Meeting – TOV Conference Room November 21, 2017 - 7:00 p.m. – Council Meeting – Council Chambers December 5, 2017 - 7:00 p.m. – Council Meeting – Council Chambers NOTICE OF INTENT TO COMPLY WITH THE AMERICANS WITH DISABILITIES ACT. 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 November 7, 2017 Department Town Clerk Issue Consider approval of the minutes of the Regular Council meeting of October 3, 2017 Summary None Attachments October 3, 2017 minutes Recommendations Motion to approve minutes Town Council Agenda Summary 1 MINUTES OF A REGULAR MEETING OF VINTON TOWN COUNCIL HELD AT 7:00 P.M. ON TUESDAY, OCTOBER 3, 2017, IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTON, VIRGINIA MEMBERS PRESENT: Bradley E. Grose, Mayor Matthew S. Hare, Vice Mayor Keith N. Liles Janet Scheid MEMBERS ABSENT: Sabrina McCarty STAFF PRESENT: Barry W. Thompson, Town Manager Susan N. Johnson, Executive Assistant/Town Clerk Susan Waddell, Town Attorney Pete Peters, Assistant Town Manager Anne Cantrell, Treasurer/Finance Director Donna Collins, Human Resources Director Tom Foster, Police Chief Fabricio Drumond, Deputy Police Chief Chris Linkous, Deputy Chief, Fire/EMS Anita McMillan, Planning & Zoning Director Joey Hiner, Public Works Director The Mayor called the regular meeting to order at 7:00 p.m. The Town Clerk Council Member Liles, Council Member Scheid, Vice Mayor Hare and Mayor Grose present. Council Member McCarty was absent. Roll call After a Moment of Silence, Vice Mayor Hare led the Pledge of Allegiance to the U.S. Flag. Under upcoming community events, Council Member Liles announced October 14-Fall Festival beginning at 5:00 a.m. by the Breakfast Lions Club and ending with Mingle at the Market with the band Superhold; October 20- Superhold-Farmer’s Market; October 27-Party in the Park with Jim Quick and the Coastline-Farmer’s Market and October 31-Trick or Treat-3:00-5:30 p.m.-Downtown. Lee Avenue on Friday Group from 7:00-10:00 p.m. with food. On Saturday, Project Support i benefit concert at the Farmer’s Market with a number of bands participating and o Greenway Commission Picnic from 4:00-6:00 p.m. at Twin Creeks Brewery. 2 The Town Manager commented on the success of the Feed America Food Truck event downtown last Friday. Vice Mayor Hare made a motion to approve the Consent Agenda as presented; the motion was seconded by Council Member Liles and carried by the following vote, with all members voting: Vote 4-0-1; Yeas (4) – Liles, Scheid, Hare, Grose; Nays (0) – Approved the minutes of the Regular Council meeting of September 19, The next item on the agenda was for commented October 8th through 14th “Every Second Counts: Plan 2 Ways Out!’. After additional comments, the Mayor presented the Proclamation to Deputy Chief Linkous. Under citizen comments and petitions, Richard Turner commented on his excitem have been Town staff. The next item on the agenda was to consider adoption of a Resolution Manager to execute County Commonwealth’s Attorney retroactive to July 1, 2017 and to transfer funds in the General Fund to cover the FY 2018 Contract amount of $11,250.00. The Town Manager commented that on County Commonwealth’s Attorney for a two-year June 30, 2017. Staff has negotiated with the Commonwealth’s Attorney for a new two-year period beginning July 1, 2017 and ending June 30, 2019 for a per annum amount of $11,250.00 old contract. Vice Mayor Hare asked if this was the same Contract every two years. The Town Manager responded that was correct. He also indicated that Chief Foster had 3 that we have received this information. Chief Foster commented that he would be providing Council a report at least quarterly on the data. $11,250.00 would be ordinances account. We have received the grant funding; however, if add for an appropriation. there will be a need for additional funds, but if so, it would probably be in the next fiscal year’s budget. This will leave an $18,000 balance in that account. amended to add “To” and “From” in the budget entry section. He then Resolution with an amendment to add “To” and “From” in the budget entry section; the motion was seconded by Council Member Scheid following roll call vote, with all members voting: Vote 4-0-1; Yeas (4) – Liles, Scheid, Hare, Grose; Nays (0) – None; Absent (1) - McCarty. Adopted Resolution No. 2217 amended, Town Manager to execute a Contract Roanoke County Commonwealth’s Fund to cover the FY 2018 Contract amount of $11,250.00. The next item on the agenda was a briefing on transportation related grant applications. Pete economic d The Mayor requested that he give this same update projects. permanent record.) He first reviewed the past year’s regard to community events, there will Farmer’s Market stage once the season is over compared to six last summer. Rodeo and the Creek Fest have requested dates for next year and the town is not only their Party-in-the Park series next summer. The Macado’s is under construction with construction of their front parking area and significant construction underway inside the building. They are on target for 4 Byrd apartments, the demolition phase inside the building began in early August to remove importance that they want to reuse. The Gish’s Mill redevelopment is under way. David Hill with Hill Studios will present Council with some additional planning documents Retreat. Draper Aden was on site last we Brownfields grant the Town received and w developers. An appraisal has been done on th property so would market the facility and we have issued an RFP. There have been have discussion with the property owner. Mr. Peters next commented on two on-going transportation enhancement projects, team effort with him, Joey Hiner in Public Works and Anita McMillan in Planning & Zoning. The Glade Alternatives (TA) grant, which is fully funded for this engineering firm reviews for design services and Hurt & Proffitt was selected. They will begin work in the next couple of weeks. the connection. connection to go away from the making on- connect Glade Creek from 5th some design analysis of bike lanes sidewalk and a shared-use path. Council Member Scheid asked Mr. Peters if he was talking about sidewalks or a shared-use path or both. th 5 intersection. At that point we will curb and gutter one side with a small sidewalk and on the opposite side will be the wider shared- States side. This is just a conceptual plan and we TPO to allow us to transfer those funds and we are will work. VDOT has recently adopted a two- for th apply for the grants because we will only get an working with Hurt and Proffitt and VDOT this summer to identify opportuni get projects completed. We are primarily focusing town. improvements. Phase II would include 5th 1st Street with an estimated cost of $750,000, which submitted last year. The project is being split into two p reapply for Smart Scale next year. Phase III would be 1st Street to Lee Avenue and would be an RSTP application. The last project is the Hardy Road Crosswalk. There is a Highway Safety Improvement grant that requires crossing. Vice Mayor Hare asked how all of this fit overall transportation needs of the Town. Between that and the greenway, it is over $1.5 million and we have Mountain View Road that is Peters responded that we are also in the process of completing an application for Reven the Mountain View project. responded t 6 October. Ms. McMillan commented that for the RSTP the application due date was Friday and the Highway Safety and TA applications are due November 1st. submitted a CDBG Planning Grant through DHCD to target home ownership and blighted housing would extend the economic redevelopment activities that were recently completed downtown blocks in any direction and identify homes that are in ownership of those properties. Council Member Scheid asked if the Gish’s now in a condition that people can actually be taken but it needs to be cleaned up. expanded to include This grant application has a very tight window and if we are going to apply this first year, we had to move things forward very quickly. The next item on the agenda was a briefing on the FY2018 Community- Assessment Grant. Associates, first commented that she has been taken back by everything that is going on in Vinton. She They March after Ms. McMillan approached them Fredericksburg. They have discussed the Gish Mill and Vinton Motors sites some State grant funding. PowerPoint presentation. presentation is on file in the Town Clerk’s Office and will be made a part of the permanent record.) Ms. Kroll next commented that th provided to communities to begin assessing some of these vacant or underutilized properties. 7 assess, plan and renew and showed slides of examples of properties in Pulaski County, the Town of Clifton Forge and the City of Roanoke. which combines $200,000 in hazardous substances of the major administration of the grant because it is a Federal program. It can also be used f reviewed the grant schedule and how the EPA ranks the proposals. This is a three-year program and is a ver years to receive it. Council Member Scheid asked if she understood that Ms. Kroll responded that was correct. Typically with these funds the first year, the inventory takes a little Assessments, depending on the sites. can be used to leverage with Virginia State funds as a match. Pulaski has received $1.2 million in EPA from State funds and have not put any funding into it themselves. The stakeholders that support letters which is a requirement of the grant. The next item on the agenda was a briefing on established Town Employee Safety Committee. members of the Committee. where the Town is as far as liability an our insurance carrier, met with the Committee and these areas. The Committee also reviewed the types of employee 8 employees. With the assistance of the career staff and Chief Guffey, we have scheduled three CPR/First Aid Certification classes. Roanoke County reached out to some other resources to find out how vehicles with the proper first aid equipment. She has also been working with VML to get trench and confined space training at no cost to the town. Ms. Collins next apply again for the VML Safety Municipal Building to doors going out the back of the building. The Committee is also working cl emergency and are Program for employees. Council Resolution. Ms. Collins responded she had to come to Council regarding a safety issue, she wanted them to understand where the Committee is itself has the support of Council. Council Member Scheid asked if volunteers from Roanoke County would be able to take advantage of any of the training opportunities. M volunteers to participate in different aspects safety program. Council Member Scheid asked that the language in amended to provide for volunteers. mechanism in place for Ms. Collins responded that vehicle accidents are handled by her and usually there is a Police report filed. If there is not a report filed, she interviews information. any accidents that happen at their monthly meeting unless the specifics of an accident requires that it be reviewed immediately. She would send copy of the policy by email. The next item on the agenda was a briefing on the Safety Commission. Susan Johnson, t 9 several times this year and with nine members it has been difficult the current requirements of the Commission and to bring it to back to Council. Ms. Johnson next commented that Commission was established No. 537 with nine initial members. Local Highway Safety Commission were required submit a program for highway safety their available under the Act and such State funds as may be available. Staff contacted Bryan Hill with the Roanoke Valley- required to receive highway safety grants. He Carol Linkenhoker with the VDOT District Office, he concluded that there remain for purposes of any tra eligibility and such Commissions left to the discretion of the locality to form. Highway Office (VAHSO) at the state level. Last year, the Police Department applied for and received two grants— other for the DUI Task Force, both of which did not Commission. Staff the current Highway Safety Commission and either refer items that come up relating to highway safety to the current Public Safety Committee. current members discussed by the Co years was included with the agenda package. She attend the Council meeting. Mr. Altice McCarty contacted her and indicated they were supportive of any decision t Mr. McCarty also indicated that he wished we would get some younger citizens to serve. 10 Doug Adams, a member of the Commission, who was in attendance the Commission several years. Council would keep the Committee and he would like to serve on it. It does serve a purpose and there are decisions that have that have made the roads safer in the Town. The Town Manager commented that he agreed with Mr. Adams that there needs to be some citizen input, which is valuable. Having the nine members as it is there. If Council were to appoint a five-member Committee or create a sub- from the topics that have been discussed that it does fall under Public Safety, but she did understa it needs to be a separate Committee. The Mayor further commented that if we do establish a new Committee, there should be some by-laws to had some that has created an issue. Council Member Liles asked meetings are held a year. responded initially the Commission met quarterly, but recently it has been on an as needed basis. The could meet on a quarterly basis. Vice Mayor Hare asked what would happen if we just Town Clerk commented that typi have two Council members and staff unless a sub- committee was created. Doug Adams further meetings in whatever decision is made. The Town work with Mr. Adams and draft guidelines for a new Committee and report back to Council. The next item on the agenda was the Financial Reports for August 2017. Vice Mayor Hare commented that the 11 three months of financials and spent a significant amount of time with Valley Metro officials and working through the next steps and making sure we understand the data they could make a recommendation to Council. portion was the Greenway of $650,000 as well as the DUI task force and the CDBG grant. Because of the transfers that we made for stormwater, it diluted the black in all funds by $337,216. The Utility fund was very close to its revenue targets as wel projected spending. A good strong finish to the end ended FY2016. Also, there were carry- as paving at $350,000 that should have come out of FY2016 and VDOT held onto $90,000 longer than they should have. year off with the Utility Fund doing well. We are up in cash year-over- but it is the way it flows normally. This is the time of taxes come in and payments go out managed very well. Financial Reports for 2017 and August 2017; the motion was seconded by Council Member Scheid and carried by the following vote, with all members voting: Vote 4-0-1; Yeas (4) – Liles, Scheid, Hare, Grose; Nays (0) – None; Absent (1) - McCarty. was a much better way to review the financials with Council rather than listing them in a Consent Agenda and the Committee to make the report in this way. received some additional information that helped the Approved June 2017 (unaudited), July 2017 and August 2017 12 were previously given. The Finance Committee recommended that we mov ridership and there are other stops within a block or two of those that the riders could use. We do want decided on October 30th. This is a date that Valley information on the general system and any questions together an on- will be having a Public Hearing on November 7th. adjusting the times with Valley Metro because there are times in the day when there is less ridership than others. Valley Metro indicated that the entire system requires it all to be running at the same or it does not Washington Avenue is forcing them to come up with Orange Avenue. November 7th. The citizen input meeting would be in the evening on October 30th at 6:00 p.m. at the War Memorial. Council Member Liles asked if it would be all the way down Washington Avenue or just certain be four stops down to Macado’s and will turn on By- Pass Road. Council Member Liles next asked if we Hare responded it would be approximately $10- 12,000. The Town Manager commented that these dates are after the GRTC Public Hearing on th October 26th meetings after their Public Hearing. The Mayor asked if there would there be an effort to advertise the public input meeting to the individuals Scheid commented a notice would be posted at each buses. Vice Mayor Hare expressed concern with the 13 would end up on the street. The Town Clerk commented that it will also be advertised on the Town’s website, all the social media, the Vinton Messenger two weeks prior. Council Member Liles made a motion forward with the public input meeting on October 30th and the Public Hearing on November 7th; the motion was seconded by Vice Mayor Hare the following vote, with all members voting: Vote 4- 0-1; Yeas (4) – Liles, Scheid, Hare, Grose; Nays (0) – None; Absent (1) - McCarty. attend both of the meetings. Approved moving public input meeting on October 30th and the Public Hearing on November 7th Washington Avenue The Mayor commented that he, the Town Manager and Mr. Peters just returned from the VML Conference prior to the meeting and it was a good conference. He thanked Mr. Turner for Town. Comments from Council: Council Member Scheid that are going on in Town. The Town Clerk commented that she has confirmed the meeting Department for November 14th upstairs meeting room at the Fire House. meeting; the motion was seconded by Council Member Liles members voting: Vote 4-0-1; Yeas (4) – Liles, McCarty, Hare, Grose; Nays (0) – None; Absent (1) - APPROVED: _______________________________ Bradley E. Grose, Mayor ATTEST: ______________________________ Susan N. Johnson, CMC, Town Clerk Meeting Date November 7, 2017 Department Administration Issue Consideration of public comments concerning the Town’s proposed elimination of certain Valley Metro bus stops within the Town’s limits. Summary At the October 3, 2017 meeting, the Finance Committee recommended that Council move forward with a Public Hearing on eliminating some of the Valley Metro stops, particularly the Washington Avenue route. This recommendation was based on information provided by Valley Metro that those stops have very low ridership and there are other stops within a block or two of those that the riders could use. In preparation for the Public Hearing, the Committee recommended that a community meeting be held and a survey created online to receive public input on this proposal. The Community meeting was advertised in The Vinton Messenger, on the Town website, all social media and RVTV. The meeting was held on October 30th at the Vinton War Memorial from 6:00-7:30 p.m. with 11 citizens in attendance. Staff, Council and representatives for Valley Metro were present at the meeting to take their comments and answer questions. A recap of the meeting is attached. The results of the survey are also attached. Staff will make a further report to Council during the public hearing and answer any questions that Council might have. Representatives of Valley Metro will also be present at the Public Hearing. Attachments Survey results Community Meeting recap Recommendations Conduct Public Hearing, action to be taken on November 21, 2017. Town Council Agenda Summary 8.82%3 20.59%7 32.35%11 17.65%6 Q1 Which of the following Valley Metro bus stops on Washington Avenue in Vinton do you use? Answered: 34 Skipped: 0 Washington Eastbound@... Washington Eastbound@... Washington Westbound@... Washington Eastbound@... Washington Westbound@... Washington Eastbound@ Pine Washington Westbound@... Washington Eastbound@... Washington Westbound@... Washington Eastbound@... Washington Westbound@... Washington Eastbound@... Gus Nicks Northbound@... Use a different stop 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Washington Eastbound@ Poplar Washington Eastbound@ Poplar Washington Westbound@ Poplar Washington Eastbound@ Blair 1 / 10 Town of Vinton Bus Service Informational Survey 23.53%8 2.94%1 11.76%4 8.82%3 5.88%2 5.88%2 2.94%1 2.94%1 14.71%5 32.35%11 Total Respondents: 34 Washington Westbound@ Blair Washington Eastbound@ Pine Washington Westbound@ Meadow Washington Eastbound@ Mountain View Washington Westbound@ Mountain View Washington Eastbound@ Mitchell Washington Westbound@ Mitchell Washington Eastbound@ River Park Gus Nicks Northbound@ Eastern Use a different stop 2 / 10 Town of Vinton Bus Service Informational Survey 90.91%30 3.03%1 3.03%1 12.12%4 3.03%1 Q2 How did you get to this Valley Metro stop? Answered: 33 Skipped: 1 Total Respondents: 33 Walked Dropped off by someone Rode my bicycle Rode another bus Rode with someone who... 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Walked Dropped off by someone Rode my bicycle Rode another bus Rode with someone who parked 3 / 10 Town of Vinton Bus Service Informational Survey 51.52%17 30.30%10 45.45%15 12.12%4 0.00%0 45.45%15 30.30%10 18.18%6 Q3 What would be your destination? Answered: 33 Skipped: 1 Total Respondents: 33 Work Home Shopping/Restau rant College Other School Medical Appointment Social, Church, or... Other 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Work Home Shopping/Restaurant College Other School Medical Appointment Social, Church, or personal business Other 4 / 10 Town of Vinton Bus Service Informational Survey 90.91%30 3.03%1 0.00%0 18.18%6 6.06%2 Q4 When you get off this bus, how do you get to your final destination? Answered: 33 Skipped: 1 Total Respondents: 33 Walk Get picked up by someone Ride my bicycle Ride another bus Ride with someone who... 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Walk Get picked up by someone Ride my bicycle Ride another bus Ride with someone who parked 5 / 10 Town of Vinton Bus Service Informational Survey 27.27%9 24.24%8 3.03%1 12.12%4 3.03%1 9.09%3 15.15%5 0.00%0 6.06%2 Q5 How many days a week do you usually make this trip? Answered: 33 Skipped: 1 Total Respondents: 33 6 days a week 5 days a week 4 days a week 3 days a week 2 days a week 1 day a week Twice a month Once a month First time riding 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES 6 days a week 5 days a week 4 days a week 3 days a week 2 days a week 1 day a week Twice a month Once a month First time riding 6 / 10 Town of Vinton Bus Service Informational Survey 48.48%16 42.42%14 39.39%13 42.42%14 27.27%9 Q6 What time of day do you usually ride this bus? Answered: 33 Skipped: 1 Total Respondents: 33 6:00 am to 9:00 am 9:01 am to 12:00pm 12:01 pm to 3:00 pm 3:01 pm to 6:00 pm 6:01 pm to 9:00 pm 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES 6:00 am to 9:00 am 9:01 am to 12:00pm 12:01 pm to 3:00 pm 3:01 pm to 6:00 pm 6:01 pm to 9:00 pm 7 / 10 Town of Vinton Bus Service Informational Survey 27.27%9 72.73%24 Q7 Do you have a car or other personal vehicle that you could have used to make this trip? Answered: 33 Skipped: 1 TOTAL 33 Yes No 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Yes No 8 / 10 Town of Vinton Bus Service Informational Survey 59.38%19 21.88%7 18.75%6 0.00%0 0.00%0 Q8 How many vehicles are in your household? Answered: 32 Skipped: 2 TOTAL 32 None One Two Three Four or more 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES None One Two Three Four or more 9 / 10 Town of Vinton Bus Service Informational Survey 21.21%7 33.33%11 15.15%5 0.00%0 0.00%0 21.21%7 36.36%12 Q9 If none of the four stops mentioned in Question No. 1 were available, what transportation alternative would you use? Answered: 33 Skipped: 1 Total Respondents: 33 Use my car Walk Ride with a friend Use a taxi Bicycle Use another bus stop Would not make a trip 0%10%20%30%40%50%60%70%80%90%100% ANSWER CHOICES RESPONSES Use my car Walk Ride with a friend Use a taxi Bicycle Use another bus stop Would not make a trip 10 / 10 Town of Vinton Bus Service Informational Survey RESULTS OF TOWN OF VINTON COMMUNITY MEETING VALLEY METRO BUS STOPS ON WASHINGTON AVENUE OCTOBER 30, 2017 Eleven (11) citizens were present at the meeting. The bus stops used by those in attendance are as follows: Comments: • I am here because several of the residents at Clearview Manor are concerned about the bus service. I haven’t used it as yet, but expect to need it in a few years. RADAR would probably be what I’d need, but Metro to the Malls is also an option. • There is a large number of apts. (with lower income residents) concentrated along the Washington Ave. area. Many are not able to climb up steep incline on Pine Street to get to stops on Cleveland Avenue which are lesser used. I would propose keeping stops on Washington Avenue and eliminating stops on Cleveland Avenue if stops must be eliminated. People depend on Valley Metro to go from apartments to work, doctor, grocery store, etc. and to get back home. People use the buses to get to physical therapy at Lancer Lot as well. It is easier to walk Cleveland Avenue (which is basically level) for those able bodied than up Washington Avenue especially when icy. With Macado’s opening, it makes no sense to eliminate Washington Ave. • I am a loyal Valley Metro rider and I use the Vinton route for several benefits—shopping, getting back and forth to my home. I don’t know why they need to screw up something when it always has worked. • Concerned about limit on monthly RADAR pass. Would like to see example of monthly passbook before any changes would be made. • I want the Vinton to run on Washington Ave. because there is a Macado’s coming soon. I don’t have any other transportation to get anywhere if you stop the buses from coming to Vinton. I don’t drive. I need a bus. • I moved to SE Roanoke mainly to get on the bus line and have affordable housing. I take physical therapy for MS, go to the library and eat out by taking the bus. I currently do not drive due to my MS. My fear is that you will try to get rid of the Vinton bus line altogether. If that happens, I plan to move out of Roanoke. I ride buses 35, 31, 32 and 36. • My son takes the Vinton buses to the library and to physical therapy because he has MS. I bought a house in SE Roanoke in May mainly because it was on the bus route. He comes to Vinton several times a week. My son rides buses 5, 31, 32 and 36. Please be concerned about the poor, those on fixed incomes and the disabled. • Need to keep service on Washington Ave. to allow disabled residents to visit Macado’s and to get on an off bus at the church as well. I think City and Vinton need to work together. New proposed system for STAR for 52 rides is too confusing. • I use these buses to get around here in Vinton because I live here. I wouldn’t want to see any of these buses [eliminated] because of some things that have being said. This is the only way that I have getting around to go to the grocery stores and such. Meeting Date November 7, 2017 Department Administration Issue Briefing on the Conceptual Planning Study for Gish’s Mill. Summary In the spring of 2017, Town Council authorized staff to contract with Hill Studio to study the redevelopment potential for the Gish Mill property. The initial scope of work for the Planning Study consisted of a Structural Assessment, a Historical Inventory, Land-use/Zoning Assessment and the development of three Conceptual Renderings. David Hill of Hill Studio will report to Council on the initial findings of the study and present three conceptual illustrations representing potential redevelopment uses for the property. The next phase of the study will consist of a Community Input Meeting, and the development of final Project Illustrations and Cost Estimates. Staff will then consider if additional contract services will be required for supplemental design and historic research, as well as identifying the appropriate timing to solicit a Request for Proposals (RFP). Attachments Concepts 1-3 Concept Benchmarks Recommendations No action required Town Council Agenda Summary Scheme 1: Quirky Hospitality Scheme 1: Quirky Hospitality Lobby 1200 sf Includes restrooms, welcome counter , exhibits Standard Guestrooms 6 Fit into special places withinthe building, featuring equipment left in place Premium Guestrooms 1 Top of Old Mill VRBO vibe Restaurants Breakfast 30 Breakfast guests of the hotel 20 locals eating breakfast Outdoor Grill 80 Guests in outdoor pavilion, weather permitting Large outdoor kitchen and bar for guests Retail 600 sf Mill Store format - products from local mills, local specialties - Grits, etc Scheme 1 Historic Mill Remaining Scheme 1: Multi-use Space Diagram Decks Parking Greenway Fine Dining Sheltered Grill Lobby / Restaurant Guestrooms / Pub Seasonal Expansion Parking 0 25 50 100’ Scheme 2: Destination Restaurant / Bar Scheme 2: Destination Restaurant / Bar Lobby 600 sf Includes Vinton history counter, exhibits Restaurants Restaurant 100 Lunch and Dinner Guests, locavore theme Bar 100 Develo ed as sk terraces within the existin mill and interpret leave existing wood and equipment Create new metal stairs and balconies within Outdoor Grill 120 Guests in outdoor pavilion, weather permitting -, Retail 600 sf Indoor: Mill Store format - products from local mills, local specialties - Grits, etc tended by lobby 1200 sf Outdoor : Outfitter for greenway and climbing gear Entertainment 6 Climbing silos - individual climbing, multiple skill levels 500 Guests for outdoor movie nights (summer) project against the large blank wall of building 10 Food Truck plug ins for movie night Scheme 2 Historic Mill Remaining Scheme 2: Scheme 2: Multi-use Space Diagram Swinging Swinging Bridge Decks ParkingParking Bridge Decks Greenway Climbing Silos Dining Seasonal ExpansionGreenway Climbing Silos Deck Lobby / Restaurant Seasonal Expansion Parking 0 25 50 100’ Scheme 2 Scheme 3: Curated Mercantile / Residential Scheme 3: Curated Mercantile / Residential Lobby 1200 sf Vinton Welcome Center: Includes Vinton history counter, exhibits Includes Blue Ridge Parkway exhibits, Roanoke Valley Greenway, SML Exhibits Retail 4000 sf The Vinton Winter Market - conditions existing space into winter facility Features special canning, cider making, BBQing teaching spaces Lake and Parkway provisions, picnic baskets, special carry-out Market transforms in summer months to be specialty Landscape Retail Center ,,, Residential 11 quirky apartments in floors 2,3 and in square silos Outdoor Grill 120 Guests in outdoor open pavilion, weather permitting Restrooms As per code - indoor Scheme 3 Historic Mill Remaining Scheme 3: Multi-use Space Diagram Decks Greenway Loft Apartments Outdoor Grill Parking Pavilion & Deck Parking Parking Lobby Residential / Winter Market Residential / Retail Parking Greenway Silo Lofts Residential / Lobby Residential / Winter Market Parking 0 25 50 100’ Benchmark: Ladybird Grove and Mess Hall an a Benchmark: Valley Pike Farm Market eyers ave, Meeting Date November 7, 2017 Department Police Issue Briefing on $119,340.12 grant received from the Department of Motor Vehicles, $79,560.00 in federal funds and the Town’s required $39,780.00 in-kind match, for the participation in the DUI Task Force Grant. Summary The Department of Motor Vehicles has approved a grant for the Police Department in the amount of $119,340.12 to include an in-kind match of $39,780.00, to be paid by the Vinton Police Department from the Fuel and Maintenance and Repair line items This funding, if approved by Council, will be used to fund one person in the DUI Task Force, to pay the salary and benefits, all uniform equipment, vehicle and vehicle equipment, etc. for up to 5 years. Attachments None Recommendations No action required Town Council Agenda Summary Meeting Date November 7, 2017 Department Police Issue Briefing on $24,750.00 grant received from the Department of Motor Vehicles, $24,750.00 in Federal funds and the Town’s required in-kind match of $8,250.00 for Overtime Selective Enforcement, training, and equipment. Summary The Department of Criminal Justice Services has approved a grant for the Police Department in the amount of $24,750.00 to include an in-kind match of $48,250.00, to be paid by the Vinton Police Department out of the Fuel and Maintenance and Repair line items. This funding, if approved by Council, will be used to pay officers the overtime rate to work Selective Enforcement in the town and to fund $900.00 in DMV approved training and $3,200.00 to replace defective Lidar units. Attachments None Recommendations No action required Town Council Agenda Summary Meeting Date November 7, 2017 Department Administration Issue Consider adoption of a Resolution appropriating funds in the amount of $50,000 received from the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (VBAF) for a Site Assessment and Planning Grant at the site formerly known as Holden’s Country Store/Gish’s Mill Summary The Virginia Economic Development Partnership Authority (VEDP), in consultation with DEQ and based upon the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (VBAF) awarded a Site Assessment and Planning Grant in the amount of $50,000 to the Town of Vinton for the site formerly known as Holden’s Country Store/Gish’s Mill. The grant funds have been received and staff is request that Council appropriate the funds from the General Fund Revenue Account to the Gish Mill Study Grant Expense Account. Attachments Resolution Recommendations Motion to adopt Resolution Town Council Agenda Summary RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD AT 7:00 PM ON TUESDAY, NOVEMBER 7, 2017, IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING LOCATED AT 311 SOUTH POLLARD STREET, VINTON, VIRGINIA WHEREAS, the Virginia Economic Development Partnership Authority (VEDP), in consultation with DEQ and based upon the Virginia Brownfields Restoration and Economic Redevelopment Assistance Fund (VBAF) awarded a Site Assessment and Planning Grant in the amount of $50,000 to the Town of Vinton for the site formerly known as Holden’s Country Store/Gish’s Mill; and WHEREAS, it is necessary for the Vinton Town Council to appropriate the funds from the General Fund Revenue Account to the Gish Mill Study Grant Expense Account. NOW THEREFORE, BE IT RESOLVED, that the Vinton Town Council does hereby approve the following: BUDGET ENTRY: GENERAL LEDGER: 200.25100 Appropriations $50,000.00 200.25000 Estimated Revenue $50,000.00 TO EXPENSE: 200.8150.724 Gish Mill Study Grant $50,000.00 FROM REVENUE: 200.2404.787 VRA Grant $50,000.00 This Resolution adopted on motion made by Council Member ______________, 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 November 7, 2017 Department Finance/Treasurer Issue Consider adoption of a Resolution approving a new General Fund Reserve Policy Summary Council was briefed on the proposed change to the current General Fund Reserve Policy adopted by Council on November 18, 2014 at the October 9, 2017. The proposed change to the Policy would allow the Treasurer to move up to $1 Million from the General Fund Reserve to the Operating Account for sufficient operational cash flow in the General Fund. The new Policy will be effective immediately and will supersede and replace any previous version. Attachments General Fund Reserve Policy Resolution Recommendations Motion to adopt Resolution Town Council Agenda Summary 1 Town of Vinton, Virginia General Fund Reserve Policy Purpose: The Town of Vinton establishes its General Fund Reserve policy as additional insurance against disasters, emergencies and unforeseen expenditures. Reserve Level: The Town Council hereby establishes the following minimum General Fund reserve target: • The Town shall strive to maintain a General Fund reserve equal to 2 months of discretionary General Fund revenues. These funds are set-aside to address potential needs in the following areas: o A Reserve for Economic Uncertainty – funds designated to mitigate periodic revenue shortfalls due to downturn in economic cycles, thereby avoiding the need for service-level reductions within the fiscal year or budget year. o An Emergency Reserve – funds designated to mitigate costs of unforeseeable emergencies and natural disasters. o Working Capital – to provide the Town sufficient cash flow without having to borrow to meet operating expenses. • The appropriate level of General Fund reserves shall be reviewed every year. For the purpose of this section, discretionary General Fund revenues include all taxes, permits and fees, fines and forfeitures, use of money and property, charges for services, miscellaneous services, recovered cost, non-categorical aid, and categorical aid that are not restricted as to their use. Use of Reserve Funds: Reserve for Economic Uncertainty – Funds reserved under this category shall be used to mitigate annual revenue shortfalls (actual revenues less than projected revenues) due to slowdown in general economic conditions as well as reductions in revenues caused by actions by State/Federal governments. Should any unanticipated reductions in revenues be deemed to be recurring, adjustments will be made in the following budget so as to reflect revised revenue projections. Any reserve funds expended within this category that result in year-end reserves below the established policy level shall be restored in the subsequent budget year. However, if the reserve level falls to below ten percent (10%), the Town Council may restore funds over a multi- year period. 2 Emergency Reserve - Funds reserved under this category shall be used to mitigate costs associated with unforeseen emergencies, including natural disasters. Should unforeseen and unavoidable events occur that require expenditure of Town resources beyond those provided for in the annual budget, the Town Manager shall have the authority to approve appropriation of Emergency Reserve Funds. The Town Manager shall then present to the Town Council – no later than its first regularly scheduled meeting – a resolution confirming the nature of the emergency and formally authorizing the appropriation of reserve funds. Working Capital – The Town Treasurer can transfer to the Town’s Operating Account up to a total of $1,000,000 during any fiscal year in order to meet operating expenditures and maintain cash flow during periods such as the first six months of the fiscal year. The Finance Committee will be apprised during the year of the status of the transfers from the Reserve Fund. This money must be replaced in the Reserve Fund by the second Council meeting in June of the Fiscal Year in which it was transferred. In the event that the transferred money cannot be restored in the Reserve Fund a report to Council will need to be given so a formal action plan can be enacted. Excess Fund Balance: At the end of each fiscal year, the Finance Department will report on the audited year-end budgetary fiscal results. Should actual General Fund revenues exceed expenditures, a year-end operating surplus shall be reported. Any year-end operating surplus which results in the General Fund balance exceeding the level required by the reserve policy shall be deemed available for allocation for the following, subject to Council approval: • Transfer to the Capital Reserve Fund for appropriation within the Capital Improvement Program Budget and/or Deferred Maintenance Program for non-recurring needs or establishing a balance for future Capital Projects. • Re-evaluate items from the subsequent year’s operating budget that were not funded because of concern of budget shortfalls and provide for one-time, non-recurring needs. It is the intent of the Town Council to limit use of fund balances in the General Fund to address unanticipated one-time needs. Fund Balances shall not be applied to recurring annual operating expenditures. Other Funds: In conjunction with approving the General Fund Reserve Policy, the Town Council expresses its intent to evaluate the Utility (Enterprise) Fund as to the appropriateness of developing a formal fund-specific reserve policy. Adopted by Vinton Town Council on November , 2017 by Resolution No._________ RESOLUTION NO. AT A REGULAR MEETING OF THE VINTON TOWN COUNCIL HELD ON TUESDAY, NOVEMBER 7, 2017, AT 7:00 PM IN THE COUNCIL CHAMBERS OF THE VINTON MUNICIPAL BUILDING, 311 SOUTH POLLARD STREET, VINTON, VIRGINIA WHEREAS, the Finance Committee of the Vinton Town Council reviewed the current General Fund Reserve Policy adopted by Council on November 18, 2014 and recommended that the Policy be changed to allow the Treasurer to move up to $1 Million from the General Fund Reserve to the Operating Account for sufficient operational cash flow in the General Fund; and WHEREAS, the Vinton Town Council was briefed on the proposed change to said Policy at its meeting on October 17, 2017; and WHEREAS, it is the intent of Council that this new General Fund Reserve Policy supersede and replace any previous version of this Policy. NOW THEREFORE, BE IT RESOLVED that the Vinton Town Council does hereby approve the attached General Fund Reserve Policy to become effective immediately and said Policy supersedes and replaces any previous version. 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 November 7, 2017 Department Public Works Issue Public Works Committee Summary Council Member Sabrina McCarty will brief Council on the recent Public Works Committee Meeting that was held on Thursday, October 26, 2017. Some of the topics discussed at the meeting included Western Virginia Water Authority customers in the Town service area, a fence that extends into Town right-of-way, a proposed ordinance for residents to mow the right-of-way in front of their property, and vehicles on the Utility CIP. Attachments None Recommendations No action required Town Council Agenda Summary