Town Council Minutes
April
/ May / June
2007

DAMASCUS TOWN COUNCIL
MINUTES FOR APRIL 2, 2007

Council Members Present: Mariana Farmer, Mitchel Greer, Jim Cartwright, Lannis Greene, Johnny Blevins and Maurice Parris

Creed Jones, Mayor

Tonya Triplett, Clerk

Aaron Sizemore, Town Manager

Thomas Dene, Town Attorney

Mayor Jones called the meeting to order.

Mr. Jones led the Pledge of Allegiance and Pastor Jane Ayers prayer.

ü Mr. Cartwright made a motion to approve the March 5 minutes with a spelling correction on page five corrected 2nd by Ms. Farmer (6-0).

ü Mr. Cartwright made a motion to approve the special called meeting of March 12 minutes as written, 2nd by Ms. Farmer (6-0).

David Winship addressed council about a new program, Imagination Library that provides books to children 0-5 years old. Mr. Winship requested town council support the program with a $500 donation and leads on any more monies that might be available.

ü Mr. Blevins made a motion to approve the $500 for the Imagination Library 2nd by Mr. Greer (6-0).

Mayor Jones deviated from the agenda to allow discussion on the library property. A survey was done on the property near the pool and it was determined the property was not large enough for a library. Mr. Cartwright recommended going back to the original Water Street property, also informed council if the $100,000 from the Tobacco Commission would have to be returned if not spent before October.

Ms. Lamb stated the sign on the pool states 50% of the money for the pool was federal through The Department of Conservation and Recreation and any property purchased must be used as a public recreational facility.

Ms. Farmer stated the property was not purchased a part of the pool, but was purchased at a later date.

Ms. Lamb asked council to choose Water Street for the location of the library.

Carolyn Fleenor, Friends of the Library, asked council to support the Water Street location.

Terry Kammer stated a survey to both properties were done and Water Street property won by only one point and would like know if a new survey was done.

Mr. Sizemore explained that when we first started looking at the sites, in order to save money, they used the county’s tax maps, but they were not correct and a true survey determined the property too small.

Ms. Campbell stated we need a library in Damascus.

ü Mr. Cartwright made a motion to adopt the ordinance giving three lots on Water Street to the Library, 2nd by Mr. Greene (6-0).

TOWN OF DAMASCUS

ORDINANCE AUTHORIZING AND

DIRECTING SALE OF PUBLIC PROPERTY

WHEREAS, the Board of Supervisors of Washington, County, Virginia, (“the Board”) has proposed to construct a new public library within the corporate limits of the Town of Damascus, Virginia (“Damascus” or “the Town”); and

WHEREAS, the Board has proposed that the Damascus Town Council grant the Board three (3) parcels or lots of land located within the Town for the purpose of erecting a public library upon same, said lots or parcels being identified on the tax map of Washington County as parcels numbered 172 B3-1-2, 172 B3-1-2A, and 172 B3-1-6 (“the real property”); and

WHEREAS, the Damascus Town Council has held a public hearing on February 5, 2007 as required by law upon this ordinance authorizing and directing said proposed grant, after notice of said hearing was advertised once a week for two (2) successive weeks in the Washington County News, a newspaper of general circulation in the Town and Washington County, Virginia; and

WHEREAS, the Damascus Town Council finds that the citizens of the Town would be substantially benefited by the erection of a new public library; and

NOW, THEREFORE, be it hereby RESOLVED:

1. That the sale of the real property to the Board for the sum of One Dollar ($1.00) is hereby approved.

2. The Mayor is authorized and directed to execute any and all documents necessary to effectuate such sale, protecting and preserving the Town’s right in the event the real property ceases to be used as a public library, and ensuring that the Board will construct a replacement basketball court at its expense.

ADOPTED this 2nd day of April, 2007.

____________________

Blevins

____________________

Cartwright

____________________

Farmer

____________________

Greene

____________________

Greer

____________________

Parris

Mr. Blevins stated in 1977 the water was more than five feet deep on Wilson Street, and insurance can’t be purchased for a building in a floodway. The handicapped ramp will have to be over 100 ft. long.

Mr. Bron Duncan questioned why his house, which is right across from the Water Street property, was under about 4 ft. of water and is classified in the 500 year floodplain.

Ms. Farmer is not against a library, but has concerns about the building being placed on Water Street.

Mr. James Gilland stated he has been in every flood in the town and has never been in water over his head.

Ms. Grasselli reported the Virginia Creeper Trail Club is interested in painting the Caboose at a cost of $500 and any financial assistance from the town would be appreciated. Ms. Grasselli will check to see if Norfolk Southern would be willing to donation some paint.

Mr. Russell McBride does not have enough information about the campground development, so he requested coming back next month.

Committee Reports

Budget, Finance and Administration – Mr. Cartwright

Mr. Cartwright reported the budget process has begun and thanked Ms. Farmer and all council members for their help. The next meeting is scheduled for April 18, 2007 at 6:00pm.

Employees have permission to use town letterhead to purchase personal gear at a discount, but must arrange their own financing. The town will no longer pay for the items and take deductions from paychecks.

A representative from Nationwide Retirement Systems will be at Town Hall on April 10 at 9:00 am to inform and register employees who want to participate.


Street, Lights and Maintenance- Mr. Greer

ü Mr. Greer made a motion to purchase a new riding mower at the low bid of $6,382 from Abingdon Mower, 2nd by Mr. Greene (6-0).

ü Mr. Greer made a motion to use unused funds in the public works budget to purchase equipment and push mowers, up to $1,500 2nd by Ms. Farmer (6-0).

Mayor Jones has concerns about children playing in the ditch on North Shady Avenue, near the river, and if the town would be responsible if someone were to get hurt.

Sewer, Water and Sanitation- Ms. Farmer

Ms. Farmer reported the Sewer Committee met on the 26th and discussed a request to supply sewer to One Way Ministries on Government Road. The committee would like to have an engineer look at it to see what is required.

Gary Ritchie thanked the council and sewer committee for investigating the situation. The church feels it should be close to Damascus and has served over 60 tons for food and serves about 175 families per month.

ü Ms. Farmer made a motion to allow the engineer to look at the best possible route to serve the property on Government Road 2nd by Mr. Greer (6-0).


Parks and Recreation – Mr. Blevins

Mr. Blevins reported Trail Days is on schedule and in order. The Crooked Road will sponsor the stage this year.

Dana Lethcoe, town pool manager, with start work on pool around May 1.

ü Mr. Blevins made a motion to hire Jessica Widener as assistant manager, and to increase her pay by $1.00 per hour 2nd by Ms. Farmer (6-0). Jessica has worked at the pool for four years.

Mr. Blevins would like to remodel restrooms in the park. The water project is almost complete and two bids have been turned in the electrical upgrade.

Mr. Blevins made a motion for authorization to accept the low bidder on the electrical work and let them get started 2nd by Mr. Parris (6-0).

Mr. Blevins made a motion to have permission to pursue the possibility of a phone line in the park for vendors who have credit card machines 2nd by Ms. Farmer (6-0).

The State of Virginia determined the Legion Island belongs to the American Legion. The state is building a bridge to the island and has permission to store materials on the property. At the next American Legion meeting they will give the town permission to clean up the island and put a park on Legion Island.

Boy Scout Troop #202 from Abingdon has been cleaning up the upper end of the park where the Veteran’s Park will be located.

Easter Egg Hunt will be at the Bayer Property on Saturday, April 7, 2007 at 2:00pm.

Planning Commission

Mr. Cartwright reported the Planning Commission turned down the plan for the Library on Trestle Street.

Planning Commission worked on the Comprehensive Plan and hopes to have some maps ready next month; the plan will be brought to council for approval.


Police and Fire Advisory

Mr. Richardson reported the Damascus Police Department will host a ride the mountain motorcycle rally, May 26th at the BINGO training center. There will be $10 fee for the poker ride and $5 admission for the entertainment, all proceeds will go to the Virginia Special Olympics.

Mr. Richardson questioned where long term parking would be when the library is built on Wilson Street. Council stated it would still be on Wilson Street just back further.

DMV will send some special agents to help with Trail Days at no charge to the town.


Special Committee

Ms. Farmer thanked Richard Smith for a job well done on the websites.


Citizen’s Comments

Nita Morton with Discover Damascus requested $1,000 for flowers.

ü Mr. Blevins made a motion to give Discover Damascus $1,000 for flowers 2nd by Mr. Greene (6-0).

Jared Yelton requested the town’s help with insurance for a bike race. Last year he had 54 participants and hopes in the future to able to draw more people and charge a small fee to off set costs.

Two races are planned this year May 5 and a fall race September 8, both races will begin at 1:00 to allow people traveling to get here. The cost for insurance is $460.13 for coverage for both races.

ü Mr. Parris made a motion to pay the insurance for the bike races at a cost of $460.13 2nd by Mr. Cartwright (6-0).
Mr. Clarence DeBusk complained about bicycles on the sidewalks and drivers not stopping at crosswalks.

Bron Duncan suggested the town check into an erosion project near Water Street to control and protect the property.

Diane Smith requested the fire department consider having one night a month smoke free. Many people would like to play BINGO but don’t want to be in the smoke. Bobby Smith suggested Ms. Smith attend a fire department meeting the first Thursday of the month at 7:30pm.

Peggy Carter questioned the dead trees near her mother, Ruby McConnell’s house. Mr. Blevins stated the trees have been marked and will be taken down.


Manager’s Report

Mr. Sizemore has been in touch with Abingdon Roofing about the leaks and they are not finished and the leaks will be taken care of as soon as the end caps are installed.

Mr. Sizemore presented council with the attached Regional Water Supply Plan

RESOLUTION

A Resolution Regarding Regional Water Supply Planning and Application for a FY08 Water Supply Planning Grant

Whereas the Virginia General Assembly has mandated the development of local and regional water supply plans throughout the Commonwealth and the State Water Control Board has developed regulations to implement this planning process; and

Whereas, based upon these regulations, Damascus is required to complete a water supply plan that fulfills the regulations by deadlines based on population, specifically:

November 2, 2008 for local governments with populations in excess of 35,000

November 2, 2009 for local governments with populations between 15,001 and 35,000

November 2, 2010 for local governments with populations 15,000 or less

Whereas, local governments may elect to join one or more other local governments to develop a regional water supply plan for which a deadline of November 2, 2011 has been established.

Whereas, the following elements must be included in all local or regional water supply programs:

· A description of existing water sources in accordance with 9 VAC 25-780-70;

· A description of existing water use in accordance with the requirements of 9 VAC 25-780-80;

· A description of existing water resource conditions in accordance with the requirements of 9 VAC 25-780-90;

· An assessment of projected water demand in accordance with the requirements of 9 VAC 25-780-100;

· A description of water management actions in accordance with the requirements of 9 VAC 25-780-110 and 9 VAC 780-120;

· A statement of need in accordance with the requirements of 9 VAC 25-780-130;

· An alternatives analysis that identifies potential alternatives to address projected deficits in water supplies in accordance with the requirements of 9 VAC 25-780-130;

· A map or maps identifying important elements of the program that may include existing environmental resources, existing water sources, significant existing water uses, and proposed new sources;

· A copy of the adopted program documents including any local plans or ordinances or amendments that incorporate the local program elements required by this chapter;

· A resolution approving the plan from each local government that is party to the plan; and

· A record of the local public hearing, a copy of all written comments and the submitter's response to all written comments received, and

Whereas, it is reasonable and prudent for the following local governments to coordinate and collaborate in the development of a regional water supply plan:

Bristol City Galax City

497 Cumberland Street 111 E. Grayson Street

Bristol, VA 24201 Galax, VA 24333

Bland County Carroll County Grayson County

PO Box 510 605-1 Pine Street PO Box 217

Bland, VA 24315 Hillsville, VA 24343 Independence, VA 24348

Washington County Wythe County Smyth County

205 Academy Drive 340 South 6th Street 121 Bagley Cir. Suite 100

Abingdon, VA 24210 Wytheville, VA 24382 Marion, VA 24354

Abingdon Chilhowie Damascus

PO Box 789 PO Box 5012 PO Box 576

Abingdon, VA 24212 Chilhowie, VA 24319 Damascus, VA 24236

Fries Glade Spring Hillsville

PO Box 452 PO Box 98 PO Box 545

Fries, VA 24330 Glade Spring, VA 24340 Hillsville, VA 24343

Independence Marion Rural Retreat

PO Box 99 PO Box 545 PO Box130

Independence, VA 24348 Marion, VA 24354 Rural Retreat, VA 24368

Saltville Troutdale Wytheville

PO Box 730 PO Box 16 PO Drawer 533

Saltville, VA 24370 Troutdale, VA 24378 Wytheville, VA

and;

Whereas the Virginia Department of Environmental Quality has announced the availability of grant funds to assist localities offset some of the costs related to the development of these plans and are encouraging localities to submit applications for grant funds using regional water supply plans; and

Whereas, regional water supply planning is a sensible approach to developing a water supply plan since watershed boundaries do not follow political boundaries and since there will likely be cost savings to all jurisdictions participating; and

Whereas, for purposes of this DEQ water supply grant fund program, Damascus will participate within a water supply region consisting of the localities of the Mount Rogers Planning District Commission (MRPDC); and;

Whereas, the Mount Rogers Planning District Commission has previously managed the development of successful regional water supply plans and other regional plans and is a logical entity to organize and manage a regional water supply planning process; and

Whereas, the MRPDC has previously written, received, and managed DEQ water supply grants and is the logical entity to apply for, on behalf of the communities participating in the regional water supply plan; and

Whereas, the MRPDC desires to manage and develop a regional water supply plan for the region, and participating localities in the region agree with this approach, and

Whereas, the region, through the MRPDC wishes to apply for and secure DEQ grant funds to help offset the cost of the plan development.

NOW, THEREFORE BE IT RESOLVED that Damascus agrees to participate with the localities listed above in the development of a regional water supply plan and authorizes the MRPDC to manage and develop said regional water supply plan that will comply with mandated regulations; and

BE IT FURTHER RESOLVED that the MRPDC is authorized to develop an application for water supply planning grant funds to offset to the extent feasible the cost of developing said regional water supply plan; and

BE IT FURTHER RESOLVED that David Barrett, Executive Director of the MRPDC is authorized to sign the DEQ grant contract and other appropriate documents related to the source water planning grant and the regional source water supply plan, and

BE IT FURTHER RESOLVED that Damascus intends to provide in matching funds 40 hours in-kind services for the project for work performed within the organization to meet the requirements of the regional water supply planning effort, and

BE IT FINALLY RESOLVED that the State Water Control Board and the Department of Environmental Quality should consider this resolution from each of the participating localities their Letters of Intent to participate in a regional water supply plan with a completion due date of November 2, 2011, in accordance with 9 VAC 25-780-50.B.4.

Upon the Motion of _______________ and second by ________________, this RESOLUTION is hereby approved on this the _____ day of ______ , 2007.

Mr. Greene made a motion to adopt the Regional Water Supply Plan 2nd by Mr. Parris (6-0).

The phase one environmental on the Triplett Property can be paid for through a T-21 grant and Town of Abingdon will take care of that.

Hill Studio has a contract amendment for the campground, does not include any more money.

Mr. Greer made a motion to accept the amendment 2nd by Mr. Cartwright (6-0). The amendment is attached to the hard copy of the minutes.

The VDOT planning grant was not approved, the grant was aimed toward metropolitan areas, but another round of grants will be available for small towns in the near future. When Mr. Sizemore has more information on this he will bring a resolution to council.

Mr. Blevins ask where we stand on the Beaver Dam Trail. Mr. Sizemore stated the Department of Historic Resources return part of the environmental, Marine Resources and Army Corp of Engineers are looking at a joint permit for the bridge. As soon as these things are completed the bid process can begin.


Attorney Report

Mr. Dene will wait to move forward on the Triplett Property until Abingdon gets the environmental review, if everything comes back clean he will prepare the deed, if it comes back questionable he will ask Mr. Sizemore to put in council packets for discussion.

The appraisal for the .28 acres of town property near the pool came in at $8,500.

Mr. Dene asks if anyone had a survey of the Water Street Property, please let him know. It would be very helpful in preparing a deed. Mr. Dene will prepare the deed have Mayor Jones sign it and send it to the County Attorney with a request to get approval from the Board of Supervisors. Two things Mr. Dene will include are provisions about if the building ever ceases to be a library and they will have to rebuild a basketball court.

Mr. Dene stated the Bayer Property has not been surveyed and a deed can’t be prepared without survey.

Mr. Dene requested closed session for the following:

· Discussion of performance of police officers; salary of police officers; and discussion of applicants for position(s) of police officers all pursuant to 2.2-2317(A) (1)

· Consultation with legal counsel regarding compliance with the Town’s tax ordinance pursuant to 2.2-2317 (A) (7)

· Discussion of Applicants for position in the maintenance department pursuant to 2.2-2317 (A) (1).


Consent Agenda

Ms. Farmer made a motion to pay the bills 2nd by Mr. Cartwright (6-0).

Council Members Reports

Mr. Blevins requested permission to get a load of sand for the fire pit area. Richard Smith said there is an alternate plan and the sand is not needed.

Mr. Cartwright made a motion for closed session to discuss the items listed in the Attorney’s Report 2nd by Ms. Farmer (6-0).

_____________________________ ____________________________

Creed Jones, Mayor Tonya Triplett, Clerk

Closed Session Minutes

A motion was made by Mr. Cartwright and 2nd by Ms. Farmer to go out of closed session (6-0).

A motion to certify was made by Mr. Cartwright and 2nd by Ms. Farmer (6-0).

A motion was made by Mr. Cartwright and 2nd by Mr. Blevins to move Keith Hagy to part time (6-0).

A motion was made by Mr. Greer and 2nd by Mr. Cartwright to hire Doug Puckett at $8.50 per hour for the maintenance department for review after 90 days (6-0).

A motion was made by Ms. Farmer and 2nd by Mr. Cartwright to table the hiring of police officers and to discuss it at a special called meeting on April 16, 2007 at 5:30pm (6-0).

Discussion made about drug fund

Discussion about people in town knowing the police on a more personal level; meeting owners of businesses.

A motion to adjourn was made by Mr. Cartwright and 2nd by Mr. Blevins.


DAMASCUS TOWN COUNCIL
MINUTES FOR MAY 7, 2007

Council Members Present: Mariana Farmer, Mitchel Greer, Lannis Greene, Johnny Blevins and Maurice Parris

Creed Jones, Mayor

Tonya Triplett, Clerk

Thomas Dene, Town Attorney

Mr. Parris made a motion to approve the April 2nd minutes as written, 2nd by Mr. Blevins (5-0).

Ms. Farmer made a motion to approve the special called meeting of April 16th minutes as written, 2nd by Mr. Blevins (5-0).

Tim Widener requested financial support for Boy Scout Troop #117, for a trip Great Brittan. The cost is approximately $2,500 per person with seventeen people attending.

Mr. Greene made a motion to give the troop $550 for the trip, 2nd by Ms. Farmer (5-0).

Tom Horsch with the Virginia Creeper Trail Club reported the club is going to paint the caboose; also the club is in the installation phase of interpretive signage along the trail. Mr. Horsch requested the $2,000 approved by the previous council for the matching part of the Department of Conservation and Recreation.

Mr. Greene made a motion to honor the original commitment of $2,000 for trail maintenance, 2nd by Mr. Blevins (5-0).

Eileen Hoornstra with Embarq requested the town issue two more parking spaces on the town right of way. There are two spaces and most of the time that is sufficient, but on occasion additional parking is needed. Mr. Blevins suggested 172-B2-A-17, an old alleyway belonging to the Town, be used for additional parking for Embarq. Mr. Blevins suggested the town verify the property is owned by the town and allow Embarq to gravel and use it for parking.


Committee Reports

Budget, Finance and Administration – Ms. Farmer

Ms. Farmer reported the budget will be finalized and advertised in the paper and a public hearing will be held.

Mayor Jones requested $3,500 be put in the budget for Holston High School for Backer Park.

Mayor Jones also has a request from American Red Cross for the purchase of a building.

Ms. Farmer made a motion to table the issue until more work on the budget is complete, 2nd by Mr. Greene (5-0).


Street, Lights and Maintenance- Mr. Greer

Mr. Greer reported the water lines are complete in the park and the public works department will be working on the sidewalks on Clifton Street. A drain line on Smith and Liberty needs to be repaired.

Mr. Greer discussed purchasing a 95 GMC dump truck for $20,000 and 2001 Dodge ¾ ton diesel for $15,000. Mr. Greene suggested seeing what payments would run. Mr. Dene will help Mr. Greer in getting bids from lenders.

Mayor Jones stated the problem on North Shady Avenue has not been taken care of.

Sewer, Water and Sanitation- Ms. Farmer

Ms. Farmer made a motion to approve $2,630 for blower repairs 2nd by Mr. Blevins (5-0).

The sewer committee has discussed purchasing equipment to do videoing. Mr. Alexander has a price of $34,000, but is not sure if that covers everything needed. He will be getting three bids on the equipment.

Mayor Jones and Mr. Greene would like to know what the Town of Abingdon charges, before we purchase TV equipment.

Mr. Sizemore will meet with property owners concerning the sewer extension on Fig Tree Road.

Ms. Farmer requested closed session for personnel.


Parks and Recreation – Mr. Blevins

Mr. Blevins has a $500 estimate from Dale Adams for removal of trees behind trestle leaving brush or $550 to remove the brush. There are eight trees in park and Mr. Adams will remove those for $400 leaving the brush and wood or $600 removing brush.

Mr. Blevins made a motion to pay Mr. Adams $1,150 to remove trees and brush 2nd by Mr. Parris (5-0).

Mr. Blevins made a motion to place Mr. Adams on retainer for the Town for tree removal 2nd by Mr. Greene (5-0).

The water and electricity projects in the park have been completed.

Planning Commission

Mayor Jones reported Planning Commission is continuing work on the Comprehensive Plan.

Police and Fire Advisory

Mr. Blevins stated the police officers over time for the yard sale and carnival should come out of Parks & Recreation, Mr. Richardson has contacted Sheriff Newman about some extra help.

Mr. Richardson has Bike Patrol, Mounted Patrol, and extra deputies, agents for the DMV and ABC Commission for Trail Days.

Mr. Richardson will use the Brem Grant to pay for the $1,200 radios that have already been ordered.

Mr. Richardson requested permission to purchase lockout tool kits for each police car at $59.95 each.

Mayor Jones suggested purchasing two lockout kits.

The blue light on the blue ford is out and needs to be replaced. Mr. Greene recommended the police advisory committee handle the light.

Mr. Richardson requested closed session for the hiring of a police officer.


Citizen’s Comments

Richard Byron read a letter written by Chad Byron, stating a town employee had humiliated citizens and citizens would like to know what is going to happen to the employee.

Nancy Lamb stated as long as she has known Ms. Brand she has done a good job for the town and ask council to consider that.
Manager’s Report

Mr. Dene reported Mr. Sizemore is working on the medical clinic parking lot with Rural Development.

Mr. Sizemore is also contacting banks to try and get a lower interest rate for the maintenance building.

Town of Abingdon has contacted engineers and has four bids for the Triplett Property, but they have not made a decision.


Attorney Report

Mr. Dene stated in order for the meals and lodging taxes to be raised to 6%, it must be advertised and a public hearing must be held.

Mr. Greer made a motion to raise meals and lodging to 6% 2nd by Ms. Farmer (4-1 Mr. Greene opposed).

The lease agreement with the County for the Little League fields was discussed. Mr. Blevins would like to see #12 changed to include Damascus Town Council approval.

Mr. Greene made a motion to approve the lease with changes discussed with Town Attorney, 2nd by Mr. Parris (5-0).

Mayor Jones has a request from Holston High School PTSA for help with a scholarship to be awarded to a Holston High School student.

Mr. Blevins made a motion to approve $500 from the Town of Damascus 2nd by Ms. Farmer (5-0).


Consent Agenda

Ms. Farmer made a motion to pay the bills 2nd by Mr. Greer (5-0).

Mr. Blevins made a motion for closed session to discuss the following items:

ü The performance of the Chief of Police 2.2-2317 (A) (1).

ü The performance of the Police Department 2.2-2317 (A) (1).

ü The performance of the Treasurer 2.2-2317 (A) (1).

ü The suspension of Chad Byron’s employment 2.2-2317 (A) (1).

ü Discussion of a candidate for employment with the police department 2.2-2317 (A) (1).

ü Consultation with legal counsel regarding enforcement and collection of the Town’s real property tax 2.2- 2317 (A) (7).

ü 2nd by Ms. Farmer (5-0).

Closed Session Minutes

A motion was made by Ms. Farmer and 2nd by Mr. Blevins to go out of closed session (5-0).

A motion to certify was made by Ms. Farmer and 2nd by Mr. Blevins. (5-0).

A motion was made by Mr. Blevins and 2nd by Mr. Greene to hire Chris Shumate as a police officer at an hourly rate of $8.50 (4-0-1 Mr. Parris abstaining).

A motion was made by Ms. Farmer and 2nd by Mr. Blevins to terminate the employment of Chad Byron at the sewer department, effective immediately. (4-0-1 Mr. Parris abstaining).

A motion was made by Mr. Blevins and 2nd by Mr. Greene to terminate the employment of Chad Byron from the auxiliary police force, effective immediately. (4-0-1 Mr. Parris abstaining).

A motion was made by Ms. Farmer and 2nd by Mr. Greene to terminate the employment of Shirley Brand and dismiss her from the office of treasurer, effective immediately. (4-0-1 Mr. Parris abstaining).

A motion made by Mr. Greene and 2nd by Mr. Blevins to appoint Tonya Triplett as Treasurer. (4-0-1 Mr. Parris abstaining).

A motion made by Ms. Farmer and 2nd by Mr. Blevins for the Town Manger to advertise for the positions of treasurer and sewer treatment plant operator (4-0-1 Mr. Parris abstaining).

A motion to adjourn was made by Mr. Greene and 2nd by Mr. Blevins (4-0-1 Mr. Parris abstaining).

__________________________ __________________________________________

Creed Jones, Mayor Tonya Triplett, Clerk


 

DAMASCUS TOWN COUNCIL
MINUTES FOR JULY 2, 2007

Council Members Present: Mariana Farmer, Mitchel Greer, Lannis Greene, Johnny Blevins, and Maurice Parris.

Jim Cartwright, absent

Creed Jones, Mayor

Aaron Sizemore, Town Manager

Tonya Triplett, Clerk

Thomas Dene, Town Attorney

ü Ms. Farmer made a motion to approve the June 4, 2007 2nd minutes as written, 2nd by Mr. Blevins (4-0).

ü Mr. Blevins made a motion to approve the special called meeting of June 20th minutes as written, 2nd by Mr. Greer (4-0).

ü Ms. Farmer made a motion to approve the emergency called meeting of June 23, 2007 minutes as written, 2nd by Mr. Blevins (3-0-1 Mr. Parris abstained, not present at the meeting).

Jared Yelton reported the spring bike race went well and the Fall Race is scheduled for September 8th.

Mr. Yelton asked council to consider a dedicated webpage for the race. Council has concerns about finding someone to maintain the site. Mr. Yelton will meet with the Adam Committee and see if something can be worked out.

Marcia Horne with Husky Rescue reported on the winter fest, planned for January 19, 2007. She would like the town to do the bonfire and free hot chocolate again. She requested the restrooms be open and assistance with parking. The Serum Race, Intermont Search & Rescue, Chili Cook-off, woodcarving and a doxie race sponsored by Pet Partners and some Forestry events are possible events for winter fest.


Committee Reports

Budget, Finance and Administration

The budget was approved with some amendments at the June 28, 2007 special called meeting.


Street, Lights and Maintenance- Mr. Greer

Mr. Greer made a motion to raise Doug Puckett’s pay .50 per hour, his 90 day probation is up, 2nd by Mr. Blevins (5-0).

Mr. Greer reported the ditch behind Ms. Lamb’s needs to be fixed.

ü Mr. Greer made a motion to approve the purchase of 10 sections of pipe to fix the drain at a cost of $606. 90 to be taken out of 10-500- 05 2nd by Mr. Parris (5-0).

ü Mr. Greene made a motion to approve the purchase of twenty 6ft. trees and eight more trees if necessary, from the pool budget, to replace trees taken down at the pool, 10-590-09, 2nd by Mr. Greer (5-0).

Mayor Jones would like to see parallel parking near the Dollar General. People are parking long term and loading and unloading bikes in the street.

ü After discussion Mr. Greene made a motion to purchase two public parking signs to be placed at the parking area near the Damascus Old Mill, and also, two Public Parking with an arrow, to place east and west on Laurel Avenue, pointing to the parking lot at the Old Mill 10-500-25 2nd by Ms. Farmer (5-0).

Sewer, Water and Sanitation- Ms. Farmer

Ms. Farmer reported Mr. Haynes is doing a good job. The committee discussed TV camera system

For videoing the sewer lines and the Town of Abingdon has not been charging us to do small jobs.

Ms. Farmer suggests the town move forward with installing water, sewer and electric on the Bayer Property, once the ball fields are built, the county would not want us to dig to install those lines.

Mr. Dene suggested council wait on a site plan before they consider installing lines.


Parks and Recreation – Mr. Blevins

July 4th celebration will be held July 3rd in the Town Park with food, music and fireworks.

Dale Adams started work on the trees in the park today.

Everything is going well at the pool.


Citizen’s Comments

Ms. Grasselli reported the grant for the library has been sent out.

Mr. Kammer questioned the trees at the pool. Council explained the trees were part of the deed when the pool was installed 25 years ago.

Mr. Kammer suggested leaving the police force at five and having a working administrator. Mr. Kammer stated if council does not think this is doable, that is fine.

Mayor Jones stated the town authorized Discover Damascus permission to do the road block fund raiser, but the town did not authorize Discover Damascus to distribute literature. Jack McCrady requested Mayor Jones read a portion of a letter from Emmitt Yeary, concerning literature distributed by Discover Damascus at a road block fund raiser. The letter stated the literature contained disparaging remarks and comments regarding the Board of Supervisors and Mr. McCrady.

Mr. Blevins stated, “There were not disparaging remarks about Mr. McCrady. The literature stated what Mr. McCrady stood in a meeting and said which was Damascus does not need a Veteran’s Memorial, they have one in Abingdon that serves the entire county and that Damascus should be supporting that one instead of building our own.”

Ms. Farmer stated this was not targeting anyone politically it was a statement that was made.

The fund raiser totaled $1,147.01 in donations and the project will move forward.


Manager’s Report

Mr. Sizemore reported the Town of Abingdon will use the grant money for their projects and there will not be money for the Triplett Property.

Mr. Blevins questioned if we could apply for these grants ourselves. Mr. Sizemore stated we could but there is a match.

ü Mr. Greene made a motion to request and recommend the Circuit Court of Washington County appoint Casey Bledsoe to the serve the remaining portion of the unexpired term of Wade Farmer on the Board of Zoning Appeals, 2nd by Mr. Parris (5-0).

Two contractors came to look at the drainage, sidewalk project on Laurel and South Shady. Both contractors stated taking up the sidewalks would not fix the problem and recommended storm drains. Mr. Sizemore will meet with someone from VDOT and see if the Town can get on six-year plan to install a storm drain system.

Mr. Sizemore opened the sealed bids surplus vehicles and equipment. The high bid for the dump truck was $2,250 from Wade Farmer.

The high bid for a push mower is $20 from Ralph Grove.

ü Mr. Blevins made a motion to accept the $20 bid for the push mower from Ralph Grove, 2nd by Ms. Farmer (5-0).

ü Mr. Greer made a motion to reject the bid of $2,250 from Mr. Farmer and to put the equipment out to bid again, 2nd by Mr. Greene (3-0-2 Mr. Blevins & Ms. Farmer abstained).


Attorney Report

Mr. Dene has not heard from the County on the lease for the sports complex. When Mr. Dene gets a copy he will let council know.

Mr. Dene stated that council has taken all the legally required steps to take action to increase the meals and lodgings tax, if they are inclined to do so.

ü Mr. Greene made a motion to table the meals and lodging tax issue, 2nd by Mr. Parris (5-0).

Mr. Dene gave council members a copy of a section from Code of Virginia that relates to some of the limited purposes for closed meetings.

New Business

ü Mr. Greene made a motion to add 3 hours to Ralph Grove’s schedule to make him full time so he can receive full holiday pay, 2nd by Mr. Greer (5-0).

Mr. Blevins stated Mr. Grove is not interested in any other benefits except the eight hour holiday pay.

Mr. Blevins has concerns that if we leave VML insurance and all their services, and if something happens that we would have three or four claims would the town be allowed back in.

Mr. John Henderson stated he does not know how VML works, but does not think the town would have any problems rejoining.

ü Mr. Blevins made a motion to stay with VML for insurance coverage, 2nd by Mr. Greer (3-0-2 Mr. Parris and Mr. Greene abstained).

Committee Assignments

Mayor Jones stated the parks & recreation department should be run like a business and it was not run that way last year. Mr. Blevins stated the parks & recreation committee was appointed last year and can’t be changed this year. Mr. Blevins reported less than ½ was spent this year compared to last year.

Mr. Greene stated his schedule would be changing and he declined park & recreation, budget, finance & administration. Mr. Greene requested he be on the police advisory committee, Health Commission, Creeper Trail Advisory, and Bayer Administrative.

Mr. Dene stated the appointment to parks and recreation made last year is for a 4 year term.

Mayor Jones asked Mr. Parris to serve on the Budget, Finance and Administration.

ü Ms. Farmer made a motion to add Tonya Triplett and Terry Kammer to the ADAM Committee, 2nd by Mr. Parris (5-0).

ü Mr. Blevins made a motion to replace Ms. Campbell with Terry Kammer on the parks and recreation committee, 2nd by Mr. Greer (5-0).

ü Mr. Greene made a motion to reappoint Tom Horsch, contingent on acceptation, to the Planning Commission, 2nd by Mr. Greer (5-0).

ü Mr. Blevins made a motion not to approve Mr. Greer to the Bayer Administrative Committee 2nd by Ms. Farmer (2-1-2 Mr. Greene nay, Mr. Greer and Mr. Parris abstained).

ü Mr. Greene made a motion to approve Mr. Parris to the Bayer Administrative Committee, 2nd by Ms. Farmer (3-1-1 Mr. Blevins nay, Mr. Parris abstained).


Consent Agenda

Mr. Parris made a motion to pay the bills, 2nd by Ms. Farmer (5-0).

Mr. Greene made a motion for closed session to discuss the following items:

ü The discussion and consideration of performance of possible disciplining of Tony Richardson presently under suspension as Chief of Police

ü Discussion and consideration of performance of the officers of the Damascus Police, Department 2.2-2317 (A) (1), 2nd by Mr. Blevins (5-0).

Closed Session Minutes

A motion was made by Mr. Blevins and 2nd by Mr. Parris to go out of closed session (5-0).

A motion to certify was made by Mr. Parris and 2nd by Mr. Blevins. (5-0).

A motion was made by Ms. Blevins and 2nd by Ms. Farmer to terminate Tony Richardson as police chief (4-0-1 Mr. Parris abstained).

A motion was made by Mr. Blevins and 2nd by Mr. Parris to advertise for the police chief position (5-0).

A motion to adjourn was made by Mr. Parris and 2nd by Mr. Blevins (5-0).

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Creed Jones, Mayor Tonya Triplett, Clerk