Join Winooski City Council for their regular meeting:
Monday, 2/4/19 – 6:00 pm @ Winooski City Hall (27 W. Allen Street)

Agenda:
I. Call to Order
II. Pledge of Allegiance
III. Agenda Review
IV. Public Comment
V. Consent Agenda
a. Approval: City Council Minutes of January 28, 2019
b. Approval: Warrant ending 02/01/2019 and Payroll 01/13/19-01/26/19
c. Approval: Staff Accountant Job Description
VI. City Update
VII. Council Reports
VIII. Regular Items:
a. Discussion/Approval: Vermont Performing Arts League (North End Studios) Letter of Intent for O'Brien Community Center Lease (Possible Executive Session) – R Coffey
b. Discussion/Approval: Proposed Abenaki Garage and Hotel Design Approval – J Baker
c. Discussion/Approval: Act 250 co-applicant request – Proposed Abenaki Garage and Hotel Development, Lot 7D – J Baker
d. Approval: Sewer Reserve Fund Transfer Request – WWTF Headworks Project – J Rauscher
e. Approval: WWTF Headworks Project – Construction Contract Bid Award – J Rauscher
f. Approval: Vermont Economic Progress Council Tax Increment Financing District Annual Report – J Baker
IX. Executive Session
a. AFSCME Negotiations - Executive Session Pursuant to 1 V.S.A. § 313 (1) (B) labor relations agreements with employees and specifically AFSCME.
b. UMB – Executive Session Pursuant to 1 V.S.A. §313 (1) (E) "pending litigation to which the public body is a part" – UMB Bank N.A. v. City of Winooski and (2) "the negotiating ….of real estate purchase or lease options"
X. Adjourn

Download the agenda for this meeting: http://bit.ly/2TwRCZD
Download the meeting packet and documents: http://bit.ly/2Uz9pPD

Winooski City Council meetings are open to the public - community members are encouraged to participate. For more information on Winooski City Council, visit https://www.winooskivt.org/city-council/

Questions regarding this meeting can be sent to Carol Barrett, Winooski City Clerk:
cjbarrett@winooskivt.org / 802 655 6410

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