SPECIAL COUNCIL MEETING
Tuesday, February 11, 2025 5:00pm
https://us06web.zoom.us/j/88982525535?pwd=VzlXOU5taldoYkgySUdTcldqSUVGQT09
Zoom Meeting ID: 889 8252 5535
Passcode: 675736
One tap mobile 929-205-6099
Page | Agenda Item
1. Call to Order – 5:00PM
2. Executive Session – real estate
3. Adjournment
REGULAR COUNCIL MEETING
Tuesday, February 11, 2025 6:00pm
https://us06web.zoom.us/j/88982525535?pwd=VzlXOU5taldoYkgySUdTcldqSUVGQT09
Zoom Meeting ID: 889 8252 5535
Passcode: 675736
One tap mobile 929-205-6099
Page | Agenda Item
1. Call to Order – 6:00PM
2. Adjustments to the Agenda
3. Visitors & Communications
4. Consent Agenda
A. Approval of Minutes
i. Meeting of 1/28/25
B. Clerk's Office Licenses & Permits
C. Ratify Council's 1/28/25 appointment of HR Administrator as ethics liaison
D. Approve 2025 coin drop schedule
E. Lift waiver of all planning department application and recording fees for 2024 flood damage
F. Approve MCRF loan refunding and Resolution #2025-01
G. Authorize the Manager to execute contract(s)
i. 10-wheel dump truck: $100,000
ii. A+E Step II headworks final design amendment: $247,000
H. Approve Vermont State Revolving Loan Fund applications
i. Wastewater Plant rate study: $151,600
ii. Wastewater Plant collection system 20-yr evaluation: $216,500
iii. Wastewater Plant headworks replacement: $254,500
4-a. Approve City Warrants
i. Ratify week of 2/5/25
ii. Approve week of 2/12/25
5. City Clerk & Treasurer Report
6. Liquor/Cannabis Control Boards
7. City Manager's Report
8. New Business
A. 2nd Reading Warned 6:20 P.M. Ord. #2025-1: Open Meetings Law updates
B. Approve 2024 TIF Annual Report Certification (Dawes)
C. FY26 budget kickoff and survey results
D. Flood Resiliency Plan Update (Gustin)
E. Discuss charter change regarding appointment of Clerk (Stockwell)
9. Upcoming Business
10. Round Table
11. Executive Session – personnel, legal
12. Adjournment
Feb 12, 2025, 7:30 to 9 PM
Chili Cook-Off! Friends of the Moretown LibraryFeb 15, 2025, 4 to 6 PM
Workshop Series on Authenticity & Reclaiming WholenessFeb 15, 2025, 7 to 8:30 PM