HomeMy WebLinkAbout8/12/2019 - City Council - Agenda -RegularSalem City Council
Work Session Agenda
Monday, August 12, 2019
Council Chamber’s Conference Room
City Hall
114 North Broad Street, Salem
6:30-7:30p.m.
I. Call to Order
II. Roll Call
III. Discussion Items
a. Library Update – Ann Tripp
b. Economic Development Update – Melinda Payne
IV. Adjournment
Ci ty Council Meeting
A G E N D A
Monday, August 12, 2019, 7:30 P M
Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia 24153
1.C all to Order
2.Pledge of Allegiance
3.C losed Session
A.Closed Session
Hold a closed session in accordance with the provisions of Section 2.2-3711A(8) of the 1950
C ode of Virginia, as amended, for consultation with legal counsel employed or retained by a
public body regarding specific legal matters requiring the provision of legal advice by such
counsel.
4.C onsent Agenda
A.Minutes
C onsider acceptance of the minutes from the J uly 8, 2019, work session and regular meeting.
B.F inancial Report
C onsider the acceptance of the Statement of Revenues and Expenditures for the twelve months
ending J une 2019.
5.New Business
A.Cable Telev ision F ranchise Ordinance
Hold public hearing, receive and consider bids, and consider an ordinance on first reading to award
a cable television franchise agreement.
B.Appropriation of Net P osition
C onsider request to appropriate Sewer Fund net position. Audit - Finance Committee
C .L ittle Caesars P roject
C onsider setting bond for erosion and sediment control and landscaping for the Little C aesars
Project to be located at 1122 West Main Street. Audit - Finance C ommittee
D.Ted Dyer Land Disturbance P roject
C onsider setting bond for erosion and sediment control for the Ted Dyer Land Disturbance project
located at 1361 Southside Drive. Audit - Finance C ommittee
6.Adjournment
Audit-Finance Committee Meeting, 8:00 a.m., City Manager's Conference Room
Work Session, 6:30 p.m., Council Chambers Conference Room