5/18/2020 – 5:30pm Burlington Board of Finance and 7:00pm Burlington City Council

Board of Finance Agenda:
1. Agenda
1.01 motion to amend/adopt agenda
2. Public Forum (Verbal)
2.01 Verbal Comments
3. For Approval and Recommendation to City Council
3.01 Authorization to Execute Contract and Amend Budget for Painting and Markings of Runways 15 – 33 and 1 -19 at Burlington International Airport – Airport
3.02 Authorization to Sign Janitorial Services Contract with Janitech – Airport
3.03 Champlain Parkway – Design Contract Amendment No. 16 with Clough, Harbour & Associates – DPW
3.04 Request to Authorize CIO to Renew the Contract for ArcGIS software for three years, for a total of $115,500 – IT
3.05 Master License Agreement between VTrans, VRS and the City for Water Resources Utilities at Home Avenue, Flynn Avenue and College Street – DPW – Water Resources Division
3.06 Approve Pledging The Credit Of The City In Anticipation Of The Receipt Of Revenue From The Electric Department – C/T
4. Communications
4.01 Calendar For FY21 Budget Process – C/T
4.02 Sweep Report for April 2020 – C/T
5. Adjournment

City Council Agenda:
1. Agenda
1.01 Motion to amend/adopt agenda
2. CityPlace Update, CEDO **start time will be at 6 pm**
2.01 Public update on CityPlace
2.02 Expected Executive Session
3. UVM/Code Enforcement Update on Spring Move Out (verbal)
3.01 UVM/Code Enforcement Update on Spring Move Out (verbal)
4. Public Forum: time certain: 7:30 pm
4.01 Verbal Comments
5. Climate Emergency Reports
5.01 Climate Emergency Reports
6. Consent Agenda
7. Deliberative Agenda:
7.01 Communication: Chapin Spencer, DPW Director, re: Champlain Parkway – Design Contract Amendment No. 16 with Clough, Harbour & Associates
7.02 Ordinance: Streets and Sidewalks – Excavation and Obstruction Permits (Department of Public Works; Ordinance Committee)(2nd reading)
7.03 Public Hearing Regarding Community Development Block Grant and HOME Proposed Allocations for the 2019 and 2020 Action Plans for Housing and Community Development
7.04 Resolution: Cambrian Rise – Development Agreement First Amendment To Development Agreement (Community Development and Neighborhood Revitalization Committee)
7.05 Resolution: Decarbonization and Electrification of Buildings (Councilors Hanson, Pine and Stromberg)
7.06 Resolution: COVID -19 Emergency Order – Wearing Face Coverings Required In Retail Stores (Councilors Shannon, Hightower, Pine, Stromberg, Hanson)
7.07 Resolution: Removal Of “Everyone Loves A Parade” Mural (Councilors Pine, Dieng, Carpenter, Stromberg, Hanson, Tracy)
8. Committee Reports
8.01 Verbal Reports
9. City Council – General Affairs
9.01 Verbal Reports
10. City Council President – Council Updates
10.01 Verbal Reports
11. Mayor – General Affairs
11.01 Verbal Reports
12. Adjournment

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climate emergency