CouncilAgenda
Monday, August 19, 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 July 15, 2019

V.B.

Approval: Payroll Warrant ending 6/30/19-7/13/19, 7/14/19-7/29/19, 7/28/19-8/10/19. Warrant ending 8/5/19, 8/13/19 and Subsequent to payout June.

V.C.

Approval: Hickok Street Loan Documents Water and Wastewater

V.D.

Approval: Town Health Officer Term to Expire 8/31/2019

VI.

City Update

VII.

Council Reports

VIII.

Regular Items

VIII.A.

Approval: Resolution Honoring Rita Martel - K Lott

VIII.B.

Approval: Appointment of Joe Perron to the Planning Commission - K Lott

VIII.C.

Approval: GMT Appointments: Austin Davis and Marcy Ryan (ALT) - K Lott

VIII.D.

Approval: Event Permit: West Street Block Party - H Carrington

VIII.E.

Discussion: Year End Reporting from Treasurer - Alex Anastasi-Hill

VIII.F.

Approval: Commission Liaison Appointments - J Baker

VIII.G.

Discussion: Affordable Housing Trust Fund Recommendation - H Carrington

VIII.H.

Discussion: Goal Update: Infrastructure - J Rauscher

VIII.I.

Approval: Capital Improvement Budget Re-assignment - Main St concrete repairs - J Rauscher

VIII.J.

Discussion: Personnel Hearing Process - K Lott

  1. Potential Executive Session Pursuant to 1 V.S.A. ยง313 (4) a disciplinary or dismissal action against a public officer or employee; but nothing in this subsection shall be construed to impair the right of such officer or employee to a public hearing if formal charges are brought:


IX.

Adjourn

X.

Executive Session: