CouncilAgenda
Monday, May 20, 2019
6:00 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 Minutes of May 6, 2019

Documents:
  1. Consent Approval of Minutes of May 6, 2019.pdf
V.B.

Approval: Warrants

Documents:
  1. Consent Approval Warrant.pdf
  2. Consent Approval Warrant2.pdf
V.C.

Consent Approval Chittenden County Regional Planning Commission PAC Appt

Documents:
  1. Consent Approval Chittenden County Regional Planning Commission PAC Appt.pdf
V.D.

Approval: Capital Improvement Plan Amendment for Fire Dept

Documents:
  1. Consent Approval Capital Improvement Plan Amendment for Fire Dept..pdf
V.E.

Approval Hickok Street Watermain Replacement - Engineering Serv Agreement Amendment 3

Documents:
  1. Consent Approval Hickok Street Watermain Replacement.pdf
VI.

City Update

VII.

Council Reports

VIII.

Regular Items

VIII.A.

Approval: Event Permit: Winooski Farmers Market

Documents:
  1. Coversheet Winooski Farmers Market Event Permit Application.pdf
  2. 2019 - Winooski Farmers Market Event Permit Application.pdf
  3. confirmed_farmers_market_layout.pdf
VIII.B.

Approval Event Permit: Winooski Wednesdays

Documents:
  1. Coversheet Winooski Wednesdays Event Permit Application.pdf
  2. 2019-5-20 Winooski Wednesdays Event Permit Application.pdf
  3. 2019-5-20 Layout Map - Winooski Wednesdays.pdf
IX.

Public Hearing

IX.A.

Public Hearing: Chapter 29 Tree Ordinance

Documents:
  1. Coversheet Public Hearing Chapter 29 Tree Ordinance.pdf
  2. Chapter 29 Tree Ordinance.pdf
X.

Regular Items

X.A.

Discussion Airport Briefing - History

Documents:
  1. Coversheet Burlington International Airport Briefing.pdf
  2. Winooski and Airport History Memorandum.pdf
  3. Airport Resolution History.pdf
  4. NEM Press Release and FAQs.pdf
X.B.

Discussion/Approval: Airport Resolution

Documents:
  1. Airport Resolution May 2019.pdf
X.C.

Discussion: Chittenden Solid Waste District Budget

Documents:
  1. CSWD Cover letter winooski fy 20.pdf
  2. CSWD - FY20 Proposed Budget 4.25.19.pdf
X.D.

Approval: Appointment Bryn Oakleaf as the Winooski Representative tot he Chittenden Solid Waste District and Candice Holbrook to serve as the Alternate

Documents:
  1. Coversheet Appointment Bryn Oakleaf as the Winooski Representative to the CSWD and Candice Holbrook to serve as the alternate.pdf
  2. CSWD - Appointment Letter.pdf
X.E.

Discussion: Chittenden County Public Safety Authority Briefing

Documents:
  1. Coversheet Chittenden County Public Safety Authority Briefing.pdf
  2. CCPSA Update 2019.5.pdf
X.F.

Discussion/Approval: Security Camera and Server Replacement - Fund Balance Request - J Rauscher

Documents:
  1. Coversheet Security Camera and Server Replacement - Fund Balance Request.pdf
  2. Security Camera Fund Balance Request.pdf
X.G.

Discussion/Approval: O'Brien Community Center Lease Howard Center Winooski Family Center

Documents:
  1. Coversheet OBrien Center Lease Amendment Howard Center - Winooski Family Center.pdf
  2. Howard Center Lease Amendment.pdf
XI.

Adjourn