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Winooski City Council - Remote & In-Person Meeting
Monday, August 8, 2022, at 6 PM


I.

Call to Order

II.

Pledge of Allegiance

III.

Agenda Review

IV.

Public Comment

V.

Consent Agenda

A.

Approval: Liquor Control and City Council Minutes of 07/18/2022

Documents:
  1. 07.18.2022 lc mins.pdf
  2. 07.18.22_cc mins.pdf
B.

Approval: Payroll Warrants 07/10/2022-07/23/2022

Documents:
  1. Payroll Warrant 7.10.2022 to 7.23.2022.pdf
C.

Approval: Accounts Payable Warrants as of 07/26/2022, 08/01/2022, 08/03/2022 and Subsequent to Payout Warrant for May 2022

Documents:
  1. Accounts Payable Warrant 7.26.2022.pdf
  2. Accounts Payable Warrant 8.1.2022.pdf
  3. Accounts Payable Warrant 8.3.2022.pdf
  4. Subsequent to Payout May 2022.pdf
D.

Approval: W Spring St Block Party 8/28 Event Permit Application - R Hebert

Documents:
  1. 0 coversheet.pdf
  2. 1 Consent- West Spring St. Block Party 8-28-22.pdf
E.

Approval: Bruce Wilson as Alternate to Member Inclusion & Belonging Commission - J Willingham

Documents:
  1. Bruce Wilson Alternate to Member Inclusion and Belonging.pdf
F.

Approval: SRF Authorized Representative - J Rauscher

Documents:
  1. 0 Coversheet - Authorized Representative.pdf
  2. Authorized Representative Form - RF1-212.pdf
  3. Authorized Representative Form - WPL-284.pdf
VI.

Council Reports

VII.

City Updates

VIII.

Public Hearing - ULUDR Amendments - Draft Amendments - E Vorwald

Documents:
  1. 0 ULUDR Amendments Public Hearing Cover Sheet - 08.08.2022.pdf
  2. 1 ULUDR Amendment - Section 5.14 - City Council Report - COMBINED - 08.08.2022.pdf
IX.

Regular Items

A.

Discussion/Approval: Traffic Calming Manual and Policy - J Rauscher/CCRPC

Documents:
  1. 0 Coversheet - Traffic Calming Manual.pdf
  2. 1- Winooski_Traffic-Calming-Manual compressed.pdf
  3. 2 Traffic Calming Policy.pdf
  4. 3 Traffic Calming Request - Citizen Input Form.pdf
B.

Discussion: AALV and Net Zero VT Request - E Wang/I Webster/D Sachs

Documents:
  1. 0 Coversheet.pdf
  2. 1 Winooski Manager and City Council letter (20220803).pdf
C.

Discussion: Nonprofit Grant Guidelines - E Wang

Documents:
  1. 0 Coversheet.pdf
  2. 1 COVID-19 Recovery nonprofit Grant Guidelines draft.pdf
  3. 2 Reserve Balances Year End.pdf
D.

Discussion/Approval: Winooski Pride Event - T Renner/M Bay-Tyack

Documents:
  1. Winooski Pride Event.pdf
E.

Discussion: Police Department Strategic Plan Update - R Hebert

Documents:
  1. 0 Coversheet.pdf
  2. 1 Winooski Police Department Community Policing Strategic Plan cmpressed.pdf
F.

Approval: ULUDR Amendments - Draft Amendments - E Vorwald

Documents:
  1. 0 ULUDR Amendments Approval Cover Sheet - 08.08.2022.pdf
G.

Discussion/Approval: Treasurer Appointment - A Aldieri

Documents:
  1. 1 Treasurer Appointment Coversheet.pdf
H.

Discussion/Approval: COVID Business Recovery Awards - A Aldieri

Documents:
  1. 0 COVID Business Recover Grant Round II Award Coversheet.pdf
  2. 1 COVID-19 Recovery Business Grant Round 2 Guidelines.pdf
  3. 2 Redacted Application Packet.pdf
  4. 3 Applicant A Evaluation.pdf
  5. 4 Applicant B Evaluation.pdf
  6. 5 Applicant C Evaluation.pdf
  7. 6 Applicant D Evaluation.pdf
  8. 7 Applicant E Evaluation.pdf
I.

Discussion: Eviction Protection - R Renner

Documents:
  1. 0 20220630_EvictionProtectionMemo.pdf
J.

Discussion/Approval: GMT Appointments - K Lott

K.

Discussion: Goal Update: Housing - E Wang

Documents:
  1. 0 Cover Sheet.pdf
  2. 1 Housing Goal Update 2022 08 08.pdf
X.

Executive Session - E Wang/A Aldieri

Executive Session Pursuant to 1 V.S.A. Section 313 (6), records exempt from the access to public records provisions, namely, information in any files relating to personal finances, as listed in 1 V.S.A. section 317(c)(7)

XI.

Executive Session - K Lott/E Wang

Executive Session Pursuant to 1 V.S.A. §313 (3), the appointment or employment or evaluation of a public officer or employee, provided that the public body shall make a final decision to hire or appoint a public officer or employee in an open meeting and shall explain the reasons for its final decision during the open meeting.

XII.

Regular Items

A.

Discussion/Approval: Housing Trust Fund Application Down Payment Assistance - E Wang

Documents:
  1. 0 Coversheet.pdf
  2. 1 FINAL Winooski Housing Trust Fund Policy Guidelines.pdf
XIII.

Adjourn