City Council Meeting

Past event
Jun 5, 2017, 6 PM

Agenda
Monday, June 5, 2017
6:00 P.M.
CLAIRE BURKE COUNCIL CHAMBER

I. Call to Order
II. Pledge of Allegiance
III. Agenda Review
IV. Public Comment
V. Consent Agenda
a. Approval: City Council Minutes of May 15 & 16, 2017 and Liquor Control Minutes of May 15, 2017
b. Approval: Payroll Warrant as of 5/7-5/20/2017, Accounts Payable Warrant as of 06/1/2017, and Subsequent to Payout Warrant for April 2017
c. Approval: Library Page Job Description
d. Approval: Emergency Fire Station Roof Replacement
e. Approval: Sullivan Powers & Co, P.C. Audit Engagement Letter
f. Approval: Annual Financial Plan – Town Highways
g. Approval: Purchasing Policy
h. Approval: Grant and Major Donations Policy
i. Approval: Local Emergency Operations Plan
VI. City Update
VII. Council Reports
VIII. Regular Items
a. Approval: Appoint Ted Regula as Representative to Chittenden Solid Waste District Board – J. Baker
b. Approval: Appoint Bryn Oakleaf as Alternate to Chittenden Solid Waste District Board – J. Baker
c. Approval: Chittenden Solid Waste District FY2018 Budget – J. Baker
d. Approval: FY2018 Library Programs Use of Reserves – R. Coffey
e. Discussion: Sales Tax Reallocation Application – H. Carrington
f. Discussion: Housing Commission Charter – H. Carrington
g. Approval: Tax Increment Financing District Use of Reserves City Lights Sidewalk Improvements – J. Baker
h. Approval: Community Justice Center Grant Amendment – R. Hebert
i. Discussion: FY2018 Community Justice Center Budget – R. Hebert
j. Discussion: Information Technology Policy – J. Baker
k. Approval: FY2018 Parking Budget – J. Baker
l. Approval: FY2018 Community Development Budget – H. Carrington
m. Approval: FY2018 Tax Increment Financing District Budget – J. Baker
n. Approval: Appoint Jessie Baker to Joint Survey Committee – J. Baker
IX. Executive Session
a. Discussion: Fraternal Order of Police Contract Negotiations
X. Adjourn

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