Agenda
Tuesday, February 21, 2017
6:15 p.m.
Claire Burke Council Chambers
I. Call To Order
II. Pledge of Allegiance
III. Public Comment
IV. Consent Agenda
a. Approval: City Council & Liquor Control Minutes of February 6, 2017
b. Approval: Payroll Warrant as of 01/29/17-02/11/17, Accounts Payable as of 2/17/17 and Subsequent to Payout January
V. City Update
VI. Agenda Review
VII. Regular Items
a. Discussion: Burlington Lead Program – J Audy
b. Introduction: New Address Assignment – J Audy
• 325 Main St Units D, E, F, G, H, J
• 25 Winooski Falls Suite 302
• 56 West St
• 123 ½ Hickok St
• 14 ½ George St
c. Approval: Downtown Transportation Grant – H Carrington
d. Discussion: Update on 2nd Quarter Financial – J Ticehurst
e. Approval: FY2018 Vermont Better Roads Grants – P Wernsdorfer
f. Approval: Approval of Capital Plan – P Wernsdorfer
g. Discussion: Lot D RFP Draft – R Coffey
h. Approval: Appointment to Regional Dispatch Joint Survey Committee – R Coffey
i. Approval: Resolution Extending Commission Appointments – R Coffey
VIII. Executive Session
a. Legal Matter - General Updates/Strategy on Current matters
b. Legal Matter – City Representation
IX. Adjourn

Jan 27, 2025, 1:15 to 2:15 PM

Feb 1, 2025, 10 AM to 5 PM

Feb 2, 2025, 2 to 3:15 PM