6/1/2020 – 5:30pm Burlington Board of Finance & 7:00pm Burlington City Council



Burlington 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 VIA – Contract amendment for City Hall Improvements – DPW/IT/CAO
3.02 Request for Approval for $270,000 for Long Line Painting, Traffic Paint, and Stencils – DPW
3.03 Leddy Park Tennis Courts Reconstruction – Parks, Recreation & Waterfront
3.04 Authorization For $2,560,000 Loan From Vermont Clean Water State Revolving Fund For Upgrade Of Stormwater Collection System – DPW
3.05 Stormwater System Revenue General Bond Resolution Adopted June 2020 – DPW
3.06 Stormwater System Revenue Supplemental Bond Resolution No. 1 – DPW
3.07 Authorization For Short Term Public Improvement Bonds – C/T
3.08 Authorization For Bond Anticipation Notes For School District Capital Improvements – C/T
4. General Fund Budget Review
4.01 General Fund Budget Review Discussion
5. Adjournment
5.01 Adjournment

Burlington City Council Agenda:
1. Agenda
1.01 Motion to amend/adopt agenda
1.02 Motion to further amend the agenda with the addition of agenda item 5.09 Resolution: Condemning Killing Of George Floyd By Minneapolis Police Officer And Respectfully Requesting Mayor To Order And Raise Black Lives Matter Flag At City Hall For Duration of COVID-19 Emergency (Councilors Dieng, Carpenter, Paul, Paulino, Shannon)
2. Public Forum: time certain: 7:30 pm
2.01 Verbal Comments
3. Climate Emergency Reports
3.01 Climate Emergency Reports
4. Consent Agenda
5. Deliberative Agenda
5.01 Communication: Mayor Miro Weinberger, re: Mayoral Appointments for Fiscal Year 2021
5.02 Update From Bargaining Unit Representatives (verbal)
5.03 Communication: Chip Mason, Chair, CPDAC, re: Report on recommendations for changes to Central Peddling District
5.04 Resolution: Just Economy Charter Changes (Councilor Freeman)
5.05 Resolution: Authorization To Submit 2020 Burlington One-Year Action Plan, Amended 2019 Burlington One-Year Action Plan, And Amended Citizen Participation Plan (Councilors Pine, Carpenter; Board of Finance) **NOW CONSENT AGENDA ITEM 4.20**
5.06 Communication: Martha Keenan, Capital & Asset Program Manager, Brian Lowe, Chief Innovative Officer and Katherine Schad, Chief Administrative Officer, re: VIA – contract amendment for City Hall Improvements
5.07 Communication: Chapin Spencer, Director of Public Works and Norman J. Baldwin, P.E. City Engineer/Assistant Director of Public Works,re: Making Space for Restaurant and Retail Recovery Program
5.08 Resolution: COVID Exemption For Vacation-Use Policy
5.09 Resolution: Condemning Killing Of George Floyd By Minneapolis Police Officer And Respectfully Requesting Mayor To Order And Raise Black Lives Matter Flag At City Hall For Duration of COVID-19 Emergency (Councilors Dieng, Carpenter, Paul, Paulino, Pine, Shannon)
6. Committee Reports
6.01 Verbal Reports
7. City Council – General Affairs
7.01 Verbal Reports
8. City Council President – Council Updates
8.01 Verbal Reports
9. Mayor – General Affairs
9.01 Verbal Reports
10. Communication: City Attorney Blackwood, re: Update on pending police use of force litigation **expected executive session**
10.01 Communication: City Attorney Blackwood, re: Update on pending police use of force litigation **expected executive session**
11. Adjournment
11.01 Motion to adjourn

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