SPECIAL  CITY COUNCIL MEETING

 MONDAY, APRIL 19, 2004

6:00 P.M.

  CLAIRE BURKE COUNCIL CHAMBERS

(Note: This meeting will be followed by a liquor control meeting at 7:30.)
AGENDA
CALL TO ORDER
PLEDGE OF ALLEGIANCE

6:00

1-1

Signing of Warrants, Resolutions/Ordinance/Approvals

Approval of City Council Minutes of: April 5, 2004

Approval of Special City Council Minutes of: April 12, 2004

 

 

1-2

Public Comment

 

 

1-3

Presentation of Plaque to Tom Manning

Action Required: Discussion

 

1-4

Election of Deputy Mayor

Action Required: Discussion – Motion

Election of Deputy Mayor

 

 

1-5

Senior Center Construction Project Ceremony Overview

Action Required: Discussion

 

 

1-6

Environmental & Channel 17 Board Appointment – Megan Moir, Rebecca Padula & Various Board Reappointments

Action Required:  Discussion - Motion

 

 

1-7

VNA Fund Request

Action Required: Discussion

 

 

1-8

Senior Center Usage Policy

Action Required: Discussion

 

 

1-9

Channel 17 Presentation by Marge Gaskins

Action Required: Discussion

 

 

1-10

Champlain Water District “Proposal for Coatings Inspection for the New Colchester South “Twin Tank

Action Required: Discussion - Motion

 

 

1-11

Winooski Middle/High School Scholarship/Award Program

Action Required: Discussion - Motion

 

 

1-12

City Clerk/Treasurer requesting approval of renewing a note to Banknorth for the heating and ventilating system

Action Required: Discussion – Motion

 

 

1-13

Storage that belongs to Volunteers _ “Permit Fees”

Action Required: Discussion

 

 

1-14

Police Reorganization “Deputy Chief Position”

Action Required: Discussion – Motion

 

 

1-15

Downtown Update –

·        Chris Cole with CCTA operational requirements

Action Required: Discussion – Motion

 

 

1-16

Executive Session –  Downtown Contract Issue