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HomeMy WebLinkAbout09-23-14Minutes of the Called Town Council meeting held September 23, 2014, at 5:00 p.m. in the Council Chambers of the Municipal Building at 42 First Street, NW, Pulaski, Virginia. Present were: Jeffrey S. Worrell, Mayor Council: Gregory C. East, David L. Clark, H. M. Kidd, Lane R. Penn, James A. Radcliffe Absent: Heather L. Steele Staff: Shawn Utt, Town Manager David Warburton, Town Attorney David Quesenberry, Assistant to the Town Manager John B. White, Economic Development Director Bill Pedigo, Town Engineer Chris Phillips, Public Works -Streets Superintendent Others: Peggy White Janie Hurd-Akers Mike Waller Brooks Dawson Hurd Akers Yolanda Hunter Christiana Marjakangas Mike McMillion Cathy Stripling Linda Fasnacht Joseph Goodman Mike Williams, Press Following roll call, Councilman Penn moved to appoint Shawn Utt as Acting Clerk of Council for this meeting. Councilman East seconded the motion and carried on the following recorded vote: Heather L. Steele -Absent H. M. Kidd -Aye Gregory C. East -Aye James A. Radcliffe -Aye David L. Clark -Aye Lane R. Penn -Aye Mayor Worrell advised that the Meeting had been called to discuss Main Street planning. He introduced Mike Waller, the incoming Chamber President to begin the discussion. Mr. Waller provided an introduction of goals for Strategic Planning discussion centered on future development opportunities along Main Street and how the Chamber might be best able to assist. He introduced students from Radford University's Industrial and Organizational Psychology Department who are assisting the Chamber with stakeholder engagement process of the data gathering. The students led a discussion with Council focused on what Council's impressions were of the Town's strengths, weaknesses, opportunities and threats. It was also explained that the students would be doing similar interviews with business owners in the downtown area as well as other business and civic leaders. The discussion ended with Mr. Waller explaining the final report from the student's work will be made available to Council in the coming months. Councilman Penn moved to enter into Closed Session under Virginia Code, 2.2-3711 (A-3) of the 1950 Code of Virginia, as amended, to discuss land acquisition/disposition matters. Councilman Clark seconded the motion and carried on the following recorded vote: Heather L. Steele -Absent H. M. Kidd -Aye Gregory C. East -Aye James A. Radcliffe -Aye David L. Clark -Aye Lane R. Penn -Aye At 6:35 p.m., Councilman Penn left the meeting. Council returned from Closed Session and adopted the certification Resolution on motion by Councilman Clark, seconded by Councilman Kidd and carried on the following recorded vote: Heather L. Steele -Absent H. M. Kidd -Aye September 23, 2014/Page 1 of 2 Gregory C. East -Aye James A. Radcliffe -Aye David L. Clark -Aye Lane R. Penn -Absent Councilman East moved to move the next regularly scheduled meeting to Wednesday, October 8 at 5:00 p.m Councilman Clark seconded the motion and carried on the following recorded vote: Heather L. Steele -Absent H. M. Kidd -Aye Gregory C. East -Aye James A. Radcliffe -Aye David L. Clark -Aye Lane R. Penn -Absent There being no further business, Councilman Clark moved to adjourn, seconded by Councilman Kidd and so carried. Approved;,!' • rey S. Worrell, Mayor L~' September 23, 2014/Page 2 of 2