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Winooski City Council - Remote & In-Person Meeting
Tuesday, September 6, 2022, at 6 PM


I.

Call to Order

II.

Pledge of Allegiance

III.

Agenda Review

IV.

Public Comment

V.

Consent Agenda

A.

Approval: City Council Minutes of 8.8.22

Documents:
  1. 08.08.2022_cc mins.pdf
B.

Approval: Payroll Warrants 7.24.22 - 8.6.22 and 8.7.22 - 8.20.22

Documents:
  1. Payroll Warrant 7.24.2022 to 8.6.2022.pdf
  2. Payroll Warrant 8.7.2022 to 8.20.2022.pdf
C.

Approval: Accounts Payable Warrants

Documents:
  1. Accounts Payable Warrant 8.9.2022.pdf
  2. Accounts Payable Warrant 9.1.2022.pdf
D.

Approval: Bank Signatory Update

Documents:
  1. Cover Sheet - Bank Signatory Update.pdf
  2. Opportunities Credit Union Resolution.pdf
  3. Peoples Bank Signatory Resolution.pdf
  4. TD Bank Signatory Resolution.pdf
E.

Approval: Removal of Commissioner - Winooski Commission for Inclusion & Belonging

Documents:
  1. Commissioner Removal - Inclusion and Belonging Commission.pdf
F.

Approval: Event Permit - Pinegrove Terrace Block Party

Documents:
  1. Event Permit - Pinegrove Terrace Block Party.pdf
VI.

Council Reports

VII.

City Updates

VIII.

Regular Items

A.

Discussion: Champlain Water District Bond Vote Overview - Elaine Wang

Documents:
  1. Coversheet - CWD Bond Vote.pdf
  2. Bond Vote Informational Flyer - Extended Version.pdf
B.

Discussion: Reappraisal Process Overview - Elaine Wang

Documents:
  1. Coversheet - Reappraisal Process Overview.pdf
  2. Frequently Asked Questions.pdf
  3. Sample Letter to Property Owners.pdf
C.

Discussion/Approval - Assessor’s Office Errors & Omissions - Elaine Wang

Documents:
  1. Cover Sheet - Assessors Office Errors and Omissions.pdf
  2. Memo - 2022 Errors Omissions Memo 09.08.2022.pdf
D.

Discussion/Approval: Downtown Winooski Memorandum of Understanding - Elaine Wang

Documents:
  1. Cover Sheet - Downtown Winooski MOU.pdf
  2. Draft - MOU 2022 Downtown Winooski and City of Winooski.pdf
E.

Approval: Commissioner Appointment - Safe, Healthy, Connected People Commission - Ray Coffey

Documents:
  1. Coversheet - SHCP Commissioner Appointment.pdf
  2. Applicant Information - Elise Carlson.pdf
F.

Approval: Committee Member Appointment - Winooski Memorial Library Committee - Ray Coffey

Documents:
  1. Cover Sheet - Library Committee Member Appointment.pdf
  2. Library Committee Application - Lauren Read.pdf
G.

Approval: Development Review Board Member Appointment - Eric Vorwald

Documents:
  1. Cover Sheet - DRB Member Appointment.pdf
  2. Application (Redacted) - Matte, Jordan.pdf
  3. Conflict of Interest Policy.pdf
H.

Approval: Commissioner Appointment - Municipal Infrastructure Commission - Jon Rauscher

Documents:
  1. Cover Sheet - Municipal Infrastructure Commission Appointment.pdf
  2. Application - Michelle Metzler.pdf
I.

Discussion/Approval: Community Services Department Scholarship Fund Fundraising Campaign - Ray Coffey

Documents:
  1. Cover Sheet - Community Services Scholarship Fund Fundraising Campaign.pdf
J.

Discussion/Approval: Housing Initiative Director Job Description - Elaine Wang

Documents:
  1. Cover Sheet - Housing Initiative Director.pdf
  2. HID Title, Purpose, Funding Source.pdf
K.

Discussion: Eviction Protection Policy - Councilors Renner and Duncan

Documents:
  1. Staff Memorandum - Eviction Protection Policy.pdf
  2. Mayor Memorandum - Just Cause Eviction Charter Change.pdf
  3. H-0708 As Passed by Both House and Senate Official.pdf
L.

Discussion/Approval: COVID-19 Recovery Nonprofit Grant Guidelines - Elaine Wang

Documents:
  1. Cover Sheet - COVID-19 Recovery Nonprofit Grant Guidelines .pdf
  2. Draft - COVID-19 Recovery Nonprofit Grant Guidelines V4.pdf
M.

Approval: City Manager Performance Summary - Kristine Lott

Documents:
  1. City Manager Performance Summary.pdf
N.

Discussion: Strategic Vision Goal Update (All) - Elaine Wang

Documents:
  1. Cover Sheet - Goal Update (All).pdf
  2. 2022 Strategic Vision Goals Update (All).pdf
IX.

Executive Session

Executive Session Pursuant to 1 VSA 313 1 E Pending or Probable Civil Litigation or a Prosecution, to which the Public Body is or may be a Party.

X.

Executive Session

Executive Session Pursuant to 1 VSA Section 313(a)(1)(F), confidential attorney-client communications made for the purpose of providing professional legal services to the body.  

XI.

Adjourn