October
18, 2011
The Mayor and Council of the
Town of
Kenneth
O. Stinson, Mayor
Bliss
Bujard, Council Member
Harold
R. Douga, Council Member
William
“BB” Loyd, Mayor-Pro-Tem
Kevin
Merchant, Council Member
Paul
Patin, Council Member
ABSENT: None
ALSO PRESENT: Cade Cole, Town Attorney
The following
Reports were submitted:
Total Payroll for September,
2011 $ 88,565.72
Total Receipts
for September, 2011 $1,139,488.56
Total
Disbursements for September, 2011 $ 866,458.53
Total Bills for September,
2011 $ 570,505.32
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Kenneth O. Stinson, Mayor called the meeting to
order. Chaplin Dale Tatum led in prayer,
and then followed the Pledge of Allegiance.
It was moved by
Council Member Merchant that the minutes of prior meetings, copies of which
were mailed to each Council Member prior to the meeting, be approved as
written. The motion was seconded by
Council Member Douga and carried.
Chryel Douga, Deputy
Clerk gave the monthly Administration Department report.
Bills for the
month of September, 2011, were approved and payment authorized upon a motion by
Council Member Loyd, seconded by Council Member Douga and carried.
Mayor
Stinson updated the governing authority on pending grants and projects.
Upon a motion by
Council Member Merchant, seconded by Council Member Douga the following
resolution was offered for adoption:
RESOLUTION
A RESOLUTION ADDRESSING
ADMINISTRATIVE ASPECTS OF THE PROPOSED
FY 2012 – FY 2013
WHEREAS, the Town of
division of
Administration for funding under the FY 2012 – FY 2013 LCDBG program
for potable
water; and
WHEREAS , it
is necessary to pay all administrative costs associated with the implementation
of
the
LCDBG program to receive one bonus point, should funding become available;
NOW, THEREFORE BE IT RESOLVED that the Town of
and engineering firms of GNF Management Company, Inc.
and Meyer & Associates, Inc., to assist
in the preparation of said application for the fees
of $1,400.00 and $1,500.00, respectively.
An
additional fee of $35,000.00 will be paid to the
administrative firm of GNF Management Company, Inc.,
for the subsequent program administration of the
LCDBG program. All fees are contingent
upon funding
of the project by the State of
LCDBG program.
BE IT FURTHER RESOLVED that the
Town of
Pay the above
contract amount and all other administrative costs associated with the
preparation
and implementation of the FY 2012 – FY 2013 LCDBG
program.
The above resolution having
been read and a vote taken as adopted by unanimous vote on
this 18th day of October 2011.
________________________________ ___________________________
Chryel Douga,
Deputy Clerk Kenneth
O. Stinson
Upon
a motion by Council Member Merchant, seconded by Council Member Douga, the
following resolution was offered for adoption:
RESOLUTION
A
RESOLUTION ADDRESSING ENGINEERING ASPECTS OF THE
PROPOSED FY 2012
- FY 2013
DEVELOPMENT
BLOCK GRANT PROJECT
WHEREAS, the Town of
LCDBG program for potable water; and
WHEREAS, it is necessary to pay
all engineering costs associated with the implementation
Of
the LCDBG program to receive one bonus point, should funding become
available;
NOW, THEREFORE BE IT RESOLVED that
the Town of
firm of Meyer & Associates, Inc. to provide
engineering services relative to the LCDBG application
and are contingent upon funding of the project by the
State of
the FY 2012 or the FY 2013 LCDBG program.
BE IT FURTHER RESOLVED THAT THE
Town of
Pay all
engineering costs associated with the preparation and implementation of the
FY 2012 – FY
2013 LCDBG program.
The above resolution having been
read and a vote taken as adopted by unanimous vote on
This 18th
day of October 2011.
____________________________
Kenneth
O. Stinson, Mayor
_____________________________
Chryel Douga,
Deputy Clerk
Mayor Stinson
discussed the structure located at
being present at the meeting, stated that the residence
of
After
discussion, it was moved by Council Member Patin that Mrs. McDonald be given
60 days to
complete the sale of said property. The
motion was seconded by Council Member Loyd and carried.
Mayor Stinson
reported that before repairs can be made to the electrical system an outage will
take place at a date to be announced.
Mayor Stinson
announced that Halloween will be held on Monday, October 31, 2011, and
Trunk-or-Treat
will be held in the 1400 block of
Mayor Stinson discussed
adopting a resolution appointing Thad Minaldi as special
counsel for the pending FEMA legal issues.
After discussion, it was moved by Council Member
Patin, seconded by
Council Member
Loyd that the following resolution be adopted.
The vote cast thereon was as follows:
YEAS: Council Member Bujard,
Douga, Loyd, Merchant, and Patin
NAYS: None
ABSENT: None
RESOLUTION
WHEREAS, the Town
of
assistant municipal attorneys and under
counsel if necessary.
WHEREAS, a real
necessity exists for the Town of
assign various specialty legal matters to him.
NOW, THEREFORE, BE
IT RESOLVED BY THE MAYOR AND COUNCIL OF
THE TOWN OF
October, 2011,
that it does hereby authorize Kenneth O. Stinson, Mayor of Vinton, to engage
legal
Representation
from Thad Minaldi for litigation captioned
Recovery Inc v Vinton,
Docket No. 2:07-cv-01652,
U.S.D.C.
Of the
purchase of approximately 12 acres from
_______________________________________.
BE IT FURTHER RESOLVED that the
aforesaid counsel is to be compensated at a rate of $150 per hour for such time
actually employed on the above stated matters, which rate is within the amounts
authorized by the Attorney General’s fee schedule.
THUS DONE AND PASSED
on the 18th day of October, 2011
_________________________
Kenneth
O. Stinson, Mayor
Attest
________________________
Chryel Douga, Deputy
Clerk
Chief Ricky Fox gave the monthly Police
Department report.
Department
reports.
Jerry Merchant,
Fire Chief gave the monthly fire and civil defense reports.
There being no
further business to come before the Governing Authority, it was moved by
Council Member
Bujard that the meeting be adjourned.
The motion was seconded by Council Member
Douga and
carried.
_______________________
Kenneth O. Stinson,
Mayor
ATTEST:
________________________
Chryel Douga,
Deputy Clerk