Winooski-Seal_RGB_FullColor

Winooski City Council
Remote Meeting
Tuesday, January 19, 2021 at 6 PM

Attend online: https://zoom.us/j/92948589950
Attend by phone: 1 646 558 8656
Webinar ID: 929 4858 9950

I.

Call to Order

II.

Pledge of Allegiance

III.

Agenda Review

IV.

Public Comment

V.

Consent Agenda

A.

Approval: City Council Minutes of 1/11/21

Documents:
  1. 01.11.2021 cc_minutes.pdf
B.

Approval: Accounts Payable Warrant as of 1/15/2021 and Payroll Warrant for period 12/27/2020 - 01/09/2021

Documents:
  1. Accounts Payable as of 01.15.2021.pdf
VI.

Council Reports

VII.

City Update

VIII.

Regular Items

A.

Approval: FY20 Annual Audit Presentation - A Aldieri

Documents:
  1. Cover Sheet - FY20 Audit.pdf
  2. FY20 Audit.pdf
B.

Discussion: FY21 Q2 Budget Status Report - A Anastasia-Hill

Documents:
  1. Q2 FY21 WinooskiTreasurers Report.pdf
  2. Q2 FY21 Financials.pdf
C.

Approval: Town Meeting Day Outreach and Voting - C Barrett

Documents:
  1. Cover Sheet - Town Meeting Day Voting.pdf
  2. Town Meeting Day 2021 Voting Recommendation.pdf
D.

Approval: Burlington Airport Memorandum of Understanding - K Lott

Documents:
  1. Cover Sheet - Burlington Airport MOU.pdf
  2. Winooski-BTV-SBTV mou draft - 12.29.20.pdf
E.

Discussion: FY22 Budget - J Baker

Documents:
  1. Cover Sheet - FY22 Budget Discussion.pdf
  2. Thrive STARS ROI Memo 1-19-20.pdf
F.

Approval: Chittenden County Regional Planning (CCRPC FY22 Annual Work Plan (UPWP) Application Request - J Rauscher

Documents:
  1. 1 Cover Sheet - UPWP Request for Traffic Calming .pdf
  2. 2 UPWP Traffic Calming memorandum.pdf
  3. 3 FY22_UPWP_APPLICATION.pdf
  4. 4 Grant Application Form.pdf
G.

Discussion: 2020-2021 Policy Priorities and Strategies Recovery Plan Report-out #5 - J Baker

Documents:
  1. Coversheet -2020 Policy Priority and Strategies Report.pdf
  2. 2020-2021 Policy Priority and Strategies Report-out .pdf
IX.

Executive Session:

A.

Executive Session Pursuant to 1 V.S.A. Section 313 (2) the negotiation of real estate purchase or lease options related to 17 Abenaki Way

X.

Adjourn