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Winooski City Council
Remote Meeting
Monday, April 5, 2021, at 6 PM

Attend online: https://zoom.us/j/99290283612
Attend by phone: 1 646 558 8656
Webinar ID: 992 9028 3612

I.

Call to Order

II.

Pledge of Allegiance

III.

Agenda Review

IV.

Public Comment

V.

Consent Agenda

A.

Approval: Liquor Control Minutes and City Council Minutes of 3/15/2021


B.

Approval: Accounts Payable Warrant as of 03/31/2021 and Payroll Warrant for period 03/07/2021-03/20/2021


C.

Approval: Appointment of Deputy Mayor


D.

Approval: Mayor and Council Procedures Policy


E.

Approval: Conflict of Interest Policy


F.

Approval: Council 2021-2022 Schedule


H.

Approval: FY21 Audit Engagement Letter


VI.

Council Reports

VII.

City Update

VIII.

Regular Items

A.

Approval: City Manager Search Committee Charter - K Lott


B.

Approval: City Manager Search Committee Appointments and Interim City Manager - K Lott


D.

Approval: Resolution: Fee in Lieu Payments for Street Amenitities - E Vorwald & J Rauscher


E.

Discussion: Myers Memorial Pool - Lifeguard Contract - R Coffey


F.

Approval: FY22 Tax Increment Financing Budget and Review of TIF Modeling - H Carrington & A Aldieri


H.

Discussion: Lot 7D - Abenaki Way Redevelopment Update and Next Steps - J Baker & H Carrington


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 Lot 7D (Abenaki Way)


X.

Adjourn