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HomeMy WebLinkAbout01-16-24 Town Council AgendaAgenda Town Council Meeting Tuesday, January 16, 2024 5:30 p.m. Closed Session Council Chambers 1. VA Code 2.2-3711 (A) 1 (3 items)- Discussion, consideration, or interviews of prospective candidates for employment, assignment, or appointment. a. Town Attorney b. Planning Commission Applications/Reappointment c. Council and Town Manager Appointments 2. VA Code 2.2-3711 (A) 8 (5 items)- Consultation with legal counsel retained by public body regarding specific legal matters requiring the provision of legal advice by such counsel. a. JS Pulaski Property LLC UDAG Loan b. Hogans Dam Deed Restriction c. Calfee Community & Cultural Center Request d. IDA Update & Modification e. EIN Number 7:00 p.m. Public Session Council Chambers 1. Certification of Closed Session 2. Pledge of Allegiance Councilman Reis 3. Invocation Councilman East 4. Guests and Visitors 5. Modification to Public Session 6. Presentations (15 minutes) a. Pulaski Area Transit- Monica Musick 7. Public Hearing a. Case Number 2023-ZA-006 Amending Section 11.2 “Medical Office(s)” Definition of the Town of Pulaski Zoning Ordinance. Ordinance 2024-01 b. Case Number 2023-ZA-007 Adding the Definition “Substance Abuse Disorder Clinic(s)” to Section 11.2 of the Town of Pulaski Zoning Ordinance. Ordinance 2024-02 8. Resolution 2024-01 Appropriation of Funds 9. Resolution 2024-02 Appropriation of Funds to Employee Expense Reasonable accommodation will be provided for persons with disabilities, if requested. Agenda Packets available to review in the Clerk of Council’s Office. 10. Ordinance 2023-03 Adding Chapter 34 Article II Section 34 in the Town of Pulaski code of Ordinances 11. Ordinance 2023-04 Changing the Name of the Industrial Development Authority of the Town of Pulaski, Virginia to the Economic Development Authority of the Town of Pulaski, Virginia 12. Public Comment Period (The Town Council welcomes your input. You may address the Council by completing a speaker’s slip available at the door and giving it to the Clerk of Council prior to the meeting. At this time, you may address Council on items that are not on the agenda. The limit is three (3) minutes for each speaker.) 13. Consent Agenda a. Consideration of December 19, 2023 Town Council Meeting Minutes 14. Council Comments 15. Manager’s Report 16. Reminder of Future Council Meeting a. February 6, 2024 Closed Session 5:30 p.m.; Open Session 7:00 p.m.