Agenda

Invocation: Robert E. Albritton, Ph.D., Senior Pastor of the Vienna Baptist Church, 541 Marshall Road, S.W.





Pledge of Allegiance to the Flag of the United States of America





1. Roll Call






2. Approval of the Minutes: Regular Council Meeting and one Public Hearing of January 29, 2007 to be deferred until the meeting of February 26, 2007.






3.
A. Swearing in of Officers of the Vienna Volunteer Fire Department.
B. Receipt of petitions and communications from the public. Opportunity for members of the public to request Council consideration of items not already listed on the Agenda. Public commentary is limited to five (5) minutes.






4.
A. Report of Special Committees or Town Officials
B. Report and Inquiries of Council Members
C. Report of the Town Manager
D. Report of the Mayor
E. Proposals for Additional Items to the Agenda







5. REQUEST AUTHORIZATION TO TRANSFER FUNDS IN AN ESTIMATED AMOUNT OF $29,701.79 FROM APPROVED FISCAL YEAR 2006-2007 BUDGETED GENERAL FUNDS FOR IFB 02-19, CONCRETE REPAIR AND INSTALLATION, TO IFB 05-10, ANNUAL CONTRACT FOR CONSTRUCTION SERVICES, TO BE USED FOR STORM DRAIN REPAIRS ON TAPAWINGO ROAD, S.W. BETWEEN HILLCREST DRIVE AND COTTAGE STREET.

(Council consideration to transfer funds to the storm drain repair project.)

Approved.







6. REQUEST AUTHORIZATION TO EXPEND APPROVED FISCAL YEAR 2006-2007 BUDGETED GENERAL FUNDS IN AN ESTIMATED AMOUNT OF $30,000.00 FOR SILT REMOVAL OFF KINGSLEY ROAD AT THE VIENNA WOODS SWIM CLUB, AND AT THE INTERSECTION OF BEULAH ROAD AND MAPLE AVENUE.

(Council consideration to have silt removal done, under IFB 05-10, Annual Contract for General Construction Services.)

Approved.







7. REQUEST APPROVAL TO RIDE WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY CONTRACT FOR DIESEL FUEL FROM MANSFIELD OIL COMPANY. (FUNDING WAS PREVIOUSLY APPROVED.)

(Council consideration to ride this Council of Governments contract for the purchase of diesel fuel.)

Approved.







8. SET DATE FOR A CLOSED SESSION OF COUNCIL, FOR THE DISCUSSION OF PERSONNEL MATTERS, AS REQUESTED BY THE DIRECTOR OF ADMINISTRATIVE SERVICES.

(Council to set a date for this meeting.)

Closed Session set for February 12, 2007 at 7:00 p.m.

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