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HomeMy WebLinkAbout04-05-22Town Council Meeting Minutes Tuesday, April 5, 2022 1. Mayor called the Meeting to Order at 5:04 p.m. and asked for a roll call. Lane Penn Aye Brooks R. Dawson Aye Gregory C. East Absent Mayor Shannon Collins Aye James A. Radcliffe Aye G. Tyler Clontz Aye Michael P. Reis Aye Also present were Darlene Burcham, Town Manager and Spencer Rygas, Town Attorney. 2. Mayor asked for a motion to go into closed session for the following items: Va. Code 2.2-7311 (A) 3 — (4 items)- acquisition / disposition of publicly owned property Va. Code 2.2-3711 (A) 1 — (1 item) - appointments VA Code 2.2-3711 (A) 5 (1 items) - discussion of a prospective businesses or industry where no previous announcement has been made. VA Code 2.2-3711 (a) 7 (2 items) - consultation with legal counsel pertaining to actual or probable litigation. Motion was made by Mr. Dawson, seconded by Mr. Reis. Lane Penn Aye James A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye Gregory C. East Absent Michael P. Reis Aye Mr. East joined the meeting at 5:06 p.m. Open Session 7:03p.m. 3.Certification of Closed Session Mayor requested a certification motion that only the following three items were discussed. Va. Code 2.2-7311 (A) 3 — (4 items)- acquisition / disposition of publicly owned property Va. Code 2.2-3711 (A) 1 — (1 item) - appointments VA Code 2.2-3711 (A) 5 (1 items) - discussion of a prospective businesses or industry where no previous announcement has been made. VA Code 2.2-3711 (a) 7 (2 items) - consultation with legal counsel pertaining to actual or probable litigation. A motion was made by Mr. Dawson and seconded by Mr. Clontz. Lane Penn Aye James A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye Page 1 of 3 / April 5, 2022 Gregory C. East Aye Michael P. Reis Aye 4. Mr. Clontz led the audience in the Pledge of Allegiance. 5. Mr. East gave the invocation. 6. Modification of Agenda. Mr. Reis made a motion to modify the agenda to include Resolutions 2022-12 and 2022-13, seconded by Mr. Dawson. Lane Penn Aye James A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye Gregory C. East Aye Michael P. Reis Aye 7. Presentation — Resolution 2022-11- Observing National Public Safety Telecommunications Week. The Mayor read the resolution and then requested a motion to approve. Mr. Dawson made the motion, seconded by Mr. Reis. Lane Penn Aye James A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye Gregory C. East Aye Michael P. Reis Aye 8. Resolution 2022-12 — Appointing Representatives to the Architectural Review Board A motion was made by Mr. East, seconded by Mr. Penn. Lane Penn Aye James A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye Gregory C. East Aye Michael P. Reis Aye 9. Resolution 2022-13 - Amending the Pay Classification Plan. The motion was made by Mr. East, seconded by Mr. Penn Lane Penn Aye James A. Radcliffe Aye Brooks R. Dawson Aye G. Tyler Clontz Aye Gregory C. East Aye Michael P. Reis Aye 10. Consent Agenda — Minutes of March 15, 2022. A motion was made by Mr. East, seconded by Mr. Reis to approve the minutes Lane Penn Aye Brooks R. Dawson Aye Gregory C. East Aye James A. Radcliffe Aye G. Tyler Clontz Aye Michael P. Reis Aye 12. Council Comments — Mr. Penn congratulated staff on the handling of Skyline Apartments. Mr. Dawson mentioned the upcoming Easter Egg Hunt. Mr. Radcliffe asked for the preparation Page 2of 3 / April 5, 2022 of a resolution of appreciation to the school system with a copy sent to each school. Mr. Reis asked staff to evaluate the requirement for decals in the future. He also commented on the information received at the Regional Planning Commission meeting and the recent discussion of the impact of TDO's on law enforcement personnel. Mayor commented on the positive things that are happening in town and the improved relations with the county. 13. Manager Report — Mentioned the wildfire near Gatewood and the fact that our fire department worked that fire as part of our first due area. The Pulaski Fire Department has a significant first due area that extends into the County. 15. Reminder of future Council Meetings and Adjournment: April 19, 2022 Council Closed Session 5:00 p.m.; Public Session 7:00 p.m. 14. Meeting Adjourned: at 7:27 p.m. Attest Acting Clerk of Council A roved: By: W. Shannon Collins Page 3 of 3 / April 5, 2022