CouncilAgenda
Monday, March 18, 2019
6:00 PM @ Winooski City Hall 
27 West Allen Street


1.

Call to Order

2.

Pledge of Allegiance

3.

Agenda Review

4.

Public Comment

5.

Consent Agenda

5.I.

Approval: City Council and Liquor Control Minutes of March 11, 2019

5.I.i.

Approval: Payroll Warrant for period 2/24/2019 - 3/9/2019

Documents:
  1. cc_consent1.pdf
6.

City Update

7.

Council Reports

8.

Regular Items

8.I.

Appointment: Appointment of Hal Coston as Deputy Mayor - K Lott

8.II.

Approval: Mayor and Council Procedures Policy – J Baker

8.III.

Approval: Conflict of Interest Policy - J Baker

9.

Public Hearing

Discussion/Approval: Public Hearing on the Draft 2018 Master Plan - E Vorwald
9.I.

Cover Sheet- PUblic Hearing on the Draft 2018 Master Plan

10.

Regular Items

10.I.

Approval: Champlain Housing Trust: Discharge of Mortgage Deed – H Carrington

10.II.

Approval: Champlain Housing Trust: VCDP Loan Extension – H Carrington

10.III.

Approval: Main Street Revitalization Project – Final Design Engineering Services Agreement (ESA)

10.IV.

Approval: Hickok Street watermain replacement - Final design engineering services agreement authorization and DEC Step II State Revolving Loan Fund (SRF) application submission approval – J Rauscher

10.V.
10.VI.

Approval: Mayor Pledge for National Recreation and Parks Association 10-Minute Walk Campaign – R Coffey

10.VII.

Approval: Community Services Fee Resolution – R Coffey

10.IX.

Discussion/Approval: Council Liaisons Assignments – J Baker

11.

Adjourn