HomeMy WebLinkAbout1/8/2018 - City Council - Agenda -RegularCity Council Meeting
A G E N D A
Monday, January 8, 2018, 7:30 P M
Council Chambers, City Hall, 114 North Broad Street, Salem, Virginia 24153
1.Call to Order
2.Pledge of Allegiance
3.Bid Openings, Awards, Recognitions
4.Consent Agenda
A.Minutes
Consider acceptance of minutes from the December 11, 2017, work session and regular meeting.
B.F inancial Report
Consider the acceptance of the Statement of Revenues and Expenses for the four months ending
October 31, 2017.
5.Old Business
A.Vacation of Right of Way
Consider ordinance on second reading permanently vacating an approximate 0.14 acres of
unopened right of way of C hamberlain Lane for Salem Wesleyan C hurch. (Approved on first
reading at the December 11, 2017, meeting.)
6.New Business
A.I ndiana Street, L L C
Consider the approval of a $1,000,000.00 grant to the City of Salem Economic Development
Authority to loan said sum to Indiana Street, LLC in accordance with the loan agreement.
B.Boards and Commissions
Consider various appointments on boards and commissions.
C.Appropriation of F unds
Consider request for the appropriation of funds per the loan agreement with Indiana Street LLC.
Supplemental Item
7.Closed Session
8.Adjournment
Audit - Finance Committee Meeting for Monday, January 8, 2018 is canceled. Council will hold a Special Meeting for a Closed Session in the
Chambers Conference Room at 6:30 p.m. This meeting will take the place of the regular work session.