CouncilAgenda
Monday, April 1, 2019
6:15 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 Minutes of March 18, 2019

5.II.

Approval: Payroll Warrant for period 3/10/2019 - 3/24/2019 and Warrant ending 3/29/2019

5.III.

Approval: TA60 Town Highway Plan

6.

City Update

7.

Council Reports

8.

Regular Items

8.I.
8.II.

Approval: Grant: Northern Border Commission for Main Street - H Carrington

8.IV.

Approval: Municipal Town Highway Grant - J Rauscher

8.VI.
9.

Executive Session

9.I.

UMB - Executive Session Pursuant to 1 V.S.A. s313 (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"

10.

Regular Items

10.I.

Approval: Approve documents related to the Litigation Settlement with UMB, N.A.

10.I.i.

Litigation Settlement Agreement

10.I.ii.

Ground Lease Sale - Unit 1 of the West Block

10.I.iii.

Ground Lease Sale - Unit 2 of the West Block

10.I.iv.

Parking Agreement

11.

Adjourn