Loading...
HomeMy WebLinkAbout11-21-231 1 Town Council Meeting Minutes November 21, 2023 1. Mayor called the meeting to order at 5:30 p.m. and asked for a roll call. Gregory C. East- Absent Jeremy L. Clark- Aye Brooks R. Dawson- Aye James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye Mayor Collins- Aye 2. The Mayor asked for a motion to go into Closed Session to discuss the following items: a. VA Code 2.2-3711 (A) 1 (3 items)- Town Manager, Town Attorney & Appointments to Boards/Committees b. VA Code 2.2-3711 (A) 6 (1 item)- Discussion or Consideration of the Investment of Public Funds where Competition or Bargaining is Involved, where if made Public Initially, the Financial Interest of the Government Unit would be Aversely Affected. c. VA Code 2.2-3711 (A) 3 (1 item)- Consideration of the Acquisition/Disposition of Real Property The motion was made by Mr. Reis and seconded by Mr. Dawson. Gregory C. East- Absent Jeremy L. Clark- Aye Brooks R. Dawson- Aye James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye Mr. East joined the Closed Session at 5:31 p.m. 7:03 p.m. Open Session 3. Certification of Closed Session- The Mayor asked for a motion to certify that only the following items were discussed in Closed Session: a. VA Code 2.2-3711 (A) 1 (2 items)- Town Manager & Town Attorney b. VA Code 2.2-3711 (A) 6 (1 item)- Discussion or Consideration of the Investment of Public Funds where Competition or Bargaining is Involved, where if made Public Initially, the Financial Interest of the Government Unit would be Adversely Affected. c. VA Code 2.2-3711 (A) 3 (1 item)- Consideration of the Acquisition/Disposition of Real Property The motion was made by Mr. Clark and seconded by Mr. Dawson. Gregory C. East- Aye Jeremy L. Clark- Aye Brooks R. Dawson- Aye James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye Page 1 of 4/ November 21, 2023 1 1 4. Mr. Dawson lead the audience in the Pledge of Allegiance. 5. Mr. East gave the invocation. 6. Modification to Public Session- No modifications were made. 7. Public Hearing a. Ordinance 2023-17 Removing Section 18-5 Administration (a) from the Town of Pulaski Code of Ordinances The Town Manager reported the current ordinance states the supervision of the Building Official is the Town Engineer and with the absence of a Town Engineer, the Building Official has been and will continue reporting to the Town Manager. The Mayor opened and closed the public hearing as there were no speakers. The motion was made by Mr. Clark and seconded by Mr. Radcliffe to approve the resolution. Gregory C. East- Aye Jeremy L. Clark- Aye Brooks R. Dawson- Aye James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye 8. Resolution 2023-55 Appropriation of Funds to Different Accounts The Town Manager noted the proposed appropriation of funds to several accounts. The Town Manger stated there is no need for a public hearing as the sum of these funds does not exceed 1 % of the Town's operating budget. The motion was made by Mr. East and seconded by Mr. Clark to approve the resolution. Gregory C. East- Aye Jeremy L. Clark- Aye Brooks R. Dawson- Aye James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye 9. Public Comment Period- No speakers were present. 10. Consent Agenda a. Consideration of November 3, 2023 Town Council Special Meeting Minutes The motion was made by Mr. Dawson and seconded by Mr. Clark to approve the minutes. Page 2 of 4/ November 21, 2023 1 1 Gregory C. East- Aye James A. Radcliffe- Aye Jeremy L. Clark- Aye G. Tyler Clontz- Aye Brooks R. Dawson- Aye Michael P. Reis- Aye b. Consideration of November 8, 2023 Town Council Minutes Mr. Reis asked to amend the minutes to verify the wording on page #3, item #11. The motion was made by Mr. Clark and Seconded by Mr. Dawson to approve the resolution with the amendment. Gregory C. East- Aye Jeremy L. Clark- Aye Brooks R. Dawson- Aye James A. Radcliffe- Aye G. Tyler Clontz- Aye Michael P. Reis- Aye c. Consideration of November 13, 2023 Town Council Special Meeting Minutes The motion as made by Mr. Reis and seconded by Mr. Clontz to approve the minutes. Gregory C. East- Aye James A. Radcliffe- Abstained Jeremy L. Clark- Aye G. Tyler Clontz- Aye Brooks R. Dawson- Aye Michael P. Reis- Aye 11. Council Comments Mr. Radcliffe stated the paving on West Main Street looked nice as well as the Christmas decorations being installed. Mr. Reis stated the paving and the new street markups on West Main Street look nice and it has improved the look and feel of the downtown area. 12. Manager's Report The Town Manger reminded Council of the Christmas parade on December 7`h at 7pm and West Main Street will be used for that event. She reported the tree lights in Jackson Park will be turned on before the Thanksgiving holiday and that Santa will be available the week of the parade for pictures. She reported an increase in water main breaks in town and the surrounding communities due to a minor earthquake in Virginia a while back. She reported the equipment for the splash pad is available and will be installed in the Spring. The remodeling of the restrooms will continue on schedule. She anticipates the Brookmont and James Hardie projects will be completed the first of the year. 13. The Mayor asked for a motion to enter back into Closed Session to discuss the following item: a. VA Code 2.2-3711 (A) 1 (1 item)- Appointments to Boards/ Committees Page 3 of 4/ November 21, 2023 1 The motion was made by Mr. Clark and seconded by Mr. Clontz. Gregory C. East- Aye James A. Radcliffe- Aye Jeremy L. Clark- Aye G. Tyler Clontz- Aye Brooks R. Dawson- Aye Michael P. Reis- Aye 14. Certification of Closed Session- The Mayor asked for a motion to certify that only the following item was discussed during Closed Session: a. VA Code 2.2-3711 (A) 1 (1 item)- Appointments to Boards/ Committees The motion was made by Mr. Clark and seconded by Mr. Reis. Gregory C. East- Aye James A. Radcliffe- Aye Jeremy L. Clark- Aye G. Tyler Clontz- Aye Brooks R. Dawson- Aye Michael P. Reis- Aye 15. Reminder of Future Council Meeting a. December 5, 2023, Closed Session 5:30 p.m.; Open Session 7:00 p.m. 16. With no further business, the Mayor adjourned the meeting at 7:43 p.m. ATTEST O ivia C. Hale Clerk of Council TOWN OF PULASKI, VIRGINIA W. Shannon ollins Mayor Page 4 of 4/ November 21, 2023