CouncilAgenda
Monday, April 15, 2019
6:05 PM - Winooski City Hall (27 West Allen Street)
I.

Call to Order

II.

Pledge of Allegiance

III.

Agenda Review

IV.

Public Comment

V.

Consent Agenda

V.A.

Approval: City Council and Liquor Control Minutes of April 1, 2019

Documents:
  1. Approval Consent 2a.pdf
V.B.

Approval: Payroll Warrant for period 3/25/2019 - 4/6/2019 and Warrant ending 4/12/2019

Documents:
  1. Approval Consent2b.pdf
VI.

City Update

VII.

Council Reports

VIII.

Regular Items

VIII.A.

Approval: Appointment Chris Page to the Public Works Commission - J Rauscher

Documents:
  1. PWC Appointment.pdf
VIII.B.

Approval: Local Emergency Management Plan (LEMP) 2019 - J Audy

Documents:
  1. Approval Local Emergency Management Plan (LEMP) 2019.pdf
VIII.C.

Discussion: Greenride Shared Mobility Presentation - J Rauscher

Documents:
  1. Greenride shared mobility presentation.pdf
VIII.D.

Approval: Audit Contract Award - A Aldieri

Documents:
  1. Approval Audit Contract Award.pdf
VIII.E.

Discussion: Capital Improvement Plan Presentation - J Rauscher

Documents:
  1. CIP Presentation.pdf
VIII.F.

Approval: Resolution: Proclaiming May 3rd Arbor Day - J Rauscher

Documents:
  1. Arbor Day Proclamation.pdf
VIII.G.

Discussion: Tree Ordinance - J Rauscher

Documents:
  1. Tree Ordinance.pdf
VIII.H.

Discussion: Equity and Diversity Summit Debrief - J Baker

Documents:
  1. Equity Summit Debrief Memo.pdf
VIII.I.

Discussion: 2019-2020 Policy and Priorities Strategies - Scheduling - J Baker

Documents:
  1. 2019-2020 Policy Priorities and Strategies .pdf
VIII.J.

Approval: Resolution: Finding of Public Interest to Execute the Settlement Documents Related to UMB N.A. v Winooski • Potential Executive Session Pursuant to 1 V.S.A. §313 (1) (E) “pending litigation to which the public body is a party” – UMB Bank N.A. v. City of Winooski and (2) “the negotiating….of real estate purchase or lease options”

Documents:
  1. UMB Settlement Resoultion.pdf
IX.

Adjourn