CORRECTED
SPECIAL COUNCIL MEETING
Tuesday, July 11, 2023 6:00pm
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Meeting ID: 836 1007 2245 Passcode: 767177 One tap mobile 929-205-6099
1. Call to Order – 6:00 p.m.
2. Executive Session – Litigation, Personnel
3. Adjourn
REGULAR COUNCIL MEETING
Tuesday, July 11, 2023 7:00pm
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https://us06web.zoom.us/j/88982525535?pwd=VzlXOU5taldoYkgySUdTcldqSUVGQT09
Meeting ID: 889 8252 5535 Passcode: 675736
One tap mobile 929-205-6099
1. Call to Order – 7:00 p.m.
2. Adjustments to the Agenda
3. Visitors and Communications
4. Consent Agenda
a. Approval of Minutes Regular City Council Meeting of Tuesday June 20, 2023
b. City Warrants:
i. Ratification of the Warrants from week of June 28, 2023
ii. Ratification of the Warrants from week of July 5, 2023
iii. Approval of City Warrants from Week of July 12, 2023
c. Clerk's Office Licenses and Permits
d. Approve property tax due dates for FY24
e. Authorize the Manager to execute contract(s): Sludge Removal; Ayers Street Main Replacement
f. Approve MOU with the Barre Opera House to fund a lighting project
g. Authorize VT Community Sunscreen Dispenser Program grant application and accept the grant if awarded
h. Approve moving Brusa Trust Funds to Community Bank
i. Change the name of the Diversity & Equity Committee to the Justice, Diversity, Equity, Inclusion & Belonging Committee
5. City Clerk & Treasurer Report
6. Liquor/Cannabis Control Boards
7. City Manager's Report
8. New Business
a. Approve ARPA Community Innovation Fund awards (Manager)
b. Authority to proceed with dam removal projects (Friends of the Winooski/River Access Task Force)
c. Consider approval of letter of support for Downstreet's acquisition of 173 S. Main Street (Angie Harbin)
d. Consider the resignation of Bill Ahearn as the City's representative to CVSWMD (Manager)
e. Rescind the 6/20/23 reappointment of Michael Hellein and Raylene Meunier to the Planning Commission (Cambel)
f. Volunteer appointments/reappointments (Mayor)
i. Planning Commission – consider Michael Hellein, Jayme Bauer for 3-year terms
g. Separate the Cemeteries, Recreation & Conservation Committee into a Cemeteries Committee and Recreation & Parks Committee (Boutin)
h. Amend the Municipal Bodies & Appointments Policy to require recordings of certain public meetings (Boutin)
9. Upcoming Business
10. Round Table
11. Executive Session – As needed
12. Adjourn
The next meeting of the City Council is scheduled for Tuesday, July 25, 2023.
The portion of this meeting starting at 7:00pm will be taped for re-broadcast on Channel 194 CVTV and will be re-broadcast on Wednesday at 9:00 a.m. and 12:00 noon CVTV Link for meetings online – cvtv723.org/
OTHER MEETINGS AND EVENTS
Monday July 10
Police Advisory Committee 6:00 PM Public Safety Building
Thursday July 13
Diversity & Equity Committee 6:30 PM Public Safety Building
Planning Commission 5:30 PM Council Chambers and Zoom
Dec 3, 2024, 9 AM to 4 PM
Free Monthly Somatic Pop-Up ClinicDec 3, 2024, 10 AM to 4 PM
Tai Chi & Qigong Classes – Fall Semester in MontpelierDec 4, 2024, 10 AM to 1 PM