September 25, 2024 Council meeting minutes -77- TOWN OF ABINGDON COUNCIL MEETING WEDNESDAY, SEPTEMBER 25, 2024 - 2:30 Pm COUNCIL CHAMBERS - MUNICIPAL BUILDING The meeting of the Abingdon Town Council was. held on Wednesday, September 25, 2024 at 2:30j pm ini the Council Chambers of the Municipal Building. A. WELCOME - Mayor Pillion B. ROLLCALL Members of Council Present: Wayne Austin Donna Quetsch Vice Mayor Anderson Mayor Pillion Derek Webb Absent: C. PLEDGE OF ALLEGIANCE D. APPROVAL OF AGENDA (VIDEO 5:43-6:06) On motion of Mrs. Quetsch, seconded by Vice Mayor Anderson, the agenda was approved as presented. The roll call vote was as follows: Mr. Austin Mrs. Quetsch Mr. Webb Vice Mayor Anderson Mayor Pillion E. PUBLIC COMMENTS- - None PROCLAMATIONS Aye Aye Absent Aye Aye F. G. PUBLIC HEARINGS (VIDE06:12-9:44) 1. Public hearing on proposed issuance oft bonds by the Town of Abingdon the "Town") at one time or from time to time. The estimated maximum amount oft the bonds is $8,372,945.98 in the aggregate. The bond proceeds are expected to be used to pay costs of capital improvements to the Town's wastewater system. Director of Finance Steve Trotman advised that several presentations regarding the Inflow and Infiltration upgrades to the wastewater system and approved the bid for this Phase I, with multiple phases to come. Most recently, Council approved the bid for construction of Phase I project. Mr. Trotman said the Resolution oftoday's agenda is to accept the bond and financing September 25, 2024 Council meeting minutes -78- agreement. Mr. Trotman stated that the Virginia Resource. Authority's through their revolving water fund has awarded the Town aj principal repayment loan for $5,023,767.59 and Department ofEnvironmental Quality principal forgiveness of $3,349,178.39. Virginia Resource. Authority financing agreement is for thirty years at 0%1 interest with an annual payment of$167,458.92. Mrs. Quetsch questioned ift the rate increase will cover this amount. Mr. Trotman answered Mayor Pillion opened the public hearing. No one requested to speak, the public hearing was ini the affirmative. closed. H. RESOLUTIONS (VIDEO 9:46-10:27) 1. Resolution authorizing the issuance and sale ofa general obligation bond in an amount not to exceed $5,023,768 ofthe Town of Abingdon, providing for the form, details and On motion of Mrs. Quetsch, seconded by Vice Mayor Anderson, to approve the payment oft the bond and authorizing certain related actions. Resolution as presented. The roll call vote was as follows: Mr. Austin Mrs. Quetsch Mr. Webb Vice Mayor Anderson Mayor Pillion Aye Aye Absent Aye Aye I. J. FIRST READING OF ORDINANCES SECOND READING OF ORDINANCES K. CONSIDERATION OF BIDS (VIDEO 10:33 - 14:31) 1. Consideration oft bid for paving contract for Coomes Recreation Center upper parking lot Director of Public Works Michael Surrett advised that on August 29, 2024 a request for bids to pave the upper section oft the Coomes Recreation Center parking lot. Al bid opening was held on September 17, 2024, with the lowest bid being $94,913.67 from W-L Construction. Itis the staff's recommendation that the Council accept this bid. Vice Mayor Anderson questioned if the Town had previously conducted' business with W-LConstruction, with Mr. Surrett responding in the affirmative. Discussion ensued regarding the construction progress at the Center. On motion ofl Mrs. Quetsch, seconded by Vice Mayor Anderson, to accept the bid of W-LConstruction in the amount of $94,913.67. September 25, 2024 Council meeting minutes -79- The roll call vote was as follows: Mr. Austin Mrs. Quetsch Mr. Webb Vice MayorAnderson Mayor Pillion Aye Aye Absent Aye Aye L. NEW BUSINESS M. OLD BUSINESS N. MISCELLANEOUS BUSINESS AND COMMUNICATIONS FROM' TOWN MANAGER (VIDE01436-35:07, 1. Abingdon Fire Department update Abingdon Fire Department ChiefTim Estes provided Council regarding the department's mission, response times, delivery of the new engine, AEDs installed in Town owned building and vehicles, and Fire Prevention Week in October. Mike Henningson addressed the Council to extend his gratitude for the Abingdon Fire Department responding to al house fire at his residence in the County on July 11, 2024. 0. COUNCILMEMBER REPORTS (VIDEO3 35:07-36:26) Vice Mayor Anderson said the YETI competition is Friday - Sunday, and the Virginia Creeper Trail will be busy. Mayor Pillion announced ai new: restaurant in Town, Dwyane & Co. P. APPOINTMENTS TO BOARDS AND COMMITTEES (VIDE036:26-3 38:50) -toi fill the entity representative vacancy for the Historic Sites/Museum - to fill the entity representative vacancy for al Restaurant On motion of] Mrs. Quetsch, seconded by Vice MayorA Anderson, appointed Donnamarie Emmert for the Historic Sites/Museum entity and Barbara Caron for the Restaurant entity of the Tourism Advisory Committee. 1. Tourism Advisory Committee The roll call vote was as follows: Mr. Austin Mrs. Quetsch Mr. Webb Vice Mayor Anderson Mayor Pillion Aye Aye Absent Aye Aye September 25, 2024 Council meeting minutes 80- Q. CLOSED SESSION R. ADJOURNMENT Mayor Amanda Pillion Kimberly Kingsley, Clerk September 25, 2024 Council meeting minutes -77- TOWN OFABINGDON COUNCILMEETING WEDNESDAY,SEPTEMBER 25, 2024-2:30 Pm COUNCILCHAMBERS - MUNICIPAL BUILDING The meeting ofthe Abingdon Town Council was held on Wednesday, September 25, 2024 at 2:30 pm in the Council Chambers of the Municipal Building. A. WELCOME - Mayor Pillion B. ROLLCALL Members of Council Present: Wayne Austin Donna Quetsch Vice Mayor Anderson Mayor Pillion Derek Webb Absent: C. PLEDGE OF ALLEGIANCE D. APPROVALOF AGENDA (VIDE05:43-6:06) On motion of Mrs. Quetsch, seconded by Vice Mayor Anderson, the agenda was approved as presented. The roll call vote was as follows: Mr.Austin Mrs. Quetsch Mr. Webb Vice Mayor Anderson Mayor Pillion E. PUBLIC COMMENTS- None PROCLAMATIONS Aye Aye Absent Aye Aye F. G. PUBLIC HEARINGS (VIDEO 6:12-9:44) 1. Public hearing on proposed issuance oft bonds by the Town of Abingdon the "Town") at one time or from time to time. The estimated maximum amount oft the bonds is $8,372,945.98 in the aggregate. The bond proceeds are expected to be used to pay costs of capital improvements to the Town's wastewater system. Director of Finance Steve Trotman advised that several presentations regarding the Inflow and Infiltration upgrades to the wastewater system and approved the bid for this Phase I, with multiple phases to come. Most recently, Council approved the bid for construction of Phase I project. Mr. Trotman said the Resolution of today's agenda is to accept the bond and financing September 25, 2024 Council meeting minutes - 78- agreement. Mr. Trotman stated that the Virginia Resource. Authority's through their revolving water fund has awarded the Town aj principal repayment loan for $5,023,767.59 and Department of Environmental Quality principal forgiveness of $3,349,178.39. Virginia Resource Authority financing agreement is for thirty years at 0% interest with an annual payment of$167,458.92. Mrs. Quetsch questioned if the rate increase will cover this amount. Mr. Trotman answered Mayor Pillion opened the public hearing. No one requested to speak, the public hearing was in the affirmative. closed. H. RESOLUTIONS (VIDEO 9:46-10:27) 1.1 Resolution authorizing the issuance and sale of a general obligation bond in an amount not to exceed $5,023,768 of the Town of Abingdon, providing for the form, details and On motion of Mrs. Quetsch, seconded by Vice Mayor. Anderson, to approve the payment ofthe bond and authorizing certain related actions. Resolution as presented. The roll call vote was as follows: Mr. Austin Mrs. Quetsch Mr. Webb Vice Mayor Anderson Mayor Pillion Aye Aye Absent Aye Aye I. J. FIRST READING OF ORDINANCES SECOND READING OF ORDINANCES K. CONSIDERATION OF BIDS (VIDEO 10:33-14:31) 1. Consideration oft bid for paving contract for Coomes Recreation Center upper parking lot Director of Public Works Michael Surrett advised that on August 29, 2024 a request for bids to pave the upper section of the Coomes Recreation Center parking lot. Abid opening was held on September 17, 2024, with the lowest bid being $94,913.67 from W-L Construction. Itis the staff's recommendation that the Council accept this bid. Vice Mayor Anderson questioned if the Town had previously conducted business with W-L Construction, with Mr. Surrett responding ini the affirmative. Discussion ensued regarding the construction progress at the Center. On motion of Mrs. Quetsch, seconded by Vice Mayor Anderson, to accept the bid of W-LConstruction in the amount of$94,913.67. September 25, 2024 Council meeting minutes -79- The roll call vote was as follows: Mr. Austin Mrs. Quetsch Mr. Webb Vice Mayor Anderson Mayor Pillion Aye Aye Absent Aye Aye L. NEW BUSINESS M. OLD BUSINESS N. MISCELLANEOUS BUSINESS AND COMMUNICATIONS FROM' TOWN MANAGER (VIDEO 14:36-3 35:07) 1. Abingdon Fire Department update Abingdon Fire Department ChiefTim Estes provided Council regarding the department's mission, response times, delivery oft the new engine, AEDs installed in Town owned building and vehicles, and Fire Prevention Week in October. Mike Henningson addressed the Council to extend his gratitude for the Abingdon Fire Department responding to a house fire at his residence ini the County on July 11,2024. 0. COUNCILI MEMBER REPORTS (VIDE035:07-3626) Vice Mayor Anderson said the YETI competition is Friday - Sunday, and the Virginia Creeper Trail will be busy. Mayor Pillion announced a new restaurant in' Town, Dwyane & Co. P. APPOINTMENISTO BOARDS. AND COMMITTEES (VIDEO 36:26 -3 38:50) -to fill the entity representative vacancy for the Historic Sites/Museum - to fill the entity representative vacancy for a Restaurant Oni motion of Mrs. Quetsch, seconded by Vice Mayor. Anderson, appointed Donnamarie Emmert for the Historic Sites/Museum entity and Barbara Caron for the Restaurant entity of the' Tourism Advisory Committee. 1. Tourism Advisory Committee The roll call vote was as follows: Mr.Austin Mrs. Quetsch Mr. Webb Vice Mayor Anderson Mayor Pillion Aye Aye Absent Aye Aye September 25, 2024 Council meeting minutes 80- Q. CLOSED SESSION R. ADJOURNMENT OSTu Mayor Amanda Pillion Kimberly Kingsley Clerkd