CouncilAgenda
Monday, May 6, 2019
6:00 PM - Winooski City Hall (27 West Allen Street)






I.

Call to Order

II.

Pledge of Allegiance

III.

Agenda Review

IV.

Public Comment

V.

Consent Agenda

V.A.

Approval of City Council and Liquor Control Minutes of April 15, 2019

V.B.

Approval of Payroll Warrant for period 4/7/2019-4/20/2019; Warrant ending 5/3/2019 and Subsequent to Payout for February and March

V.C.

Approval: Headworks Phase III SRF Loan Agreement

VI.

City Update

VII.

Council Reports

VIII.

Regular Items

VIII.A.

Introduction: Raul Zevallos, Accountant - J Baker

VIII.B.

Approval: Winooski Memorial Day Parade Event Permit Application - H Carrington

VIII.C.

Introduction: Tree Ordinance and set Public Hearing - J Duncan

VIII.D.

Approval: Chicken Permit - Suzanne Blaine -64 West St - J Baker

VIII.E.

Approval: Chicken Permit - Stefan Depetris - 57 Franklin St. - J Baker

VIII.F.

Discussion: Quarterly Treasurer Report - A Anastasi-Hill

VIII.G.

Approval: Myers Memorial Pool – J Rauscher

  • Award Construction Contract to Russell Construction Services 
  • Consider/Approve Change Order for Myrtha Liner and Slide 
  • Amount of Debt to Incur
VIII.H.

Discussion/Approval: O’Brien Center Leases and Fiscal Outlook – R Coffey

  • Vermont Performing Arts League (dba North End Studios) (event/studio space) 
  • Vermont Performing Arts League (dba North End Studios) (commercial kitchen) 
  • Howard Center, Inc. (Parent-Child Interactive Therapy Suite) 
  • Vermont Works for Women 
  • Community Health Centers of Burlington
VIII.I.

Approval: Request for Use of Reserves: O'Brien center HVAC Updates

IX.

Adjourn