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Church Street Marketplace Commission

Regular Meeting

Burlington, VT · August 20, 2025

AgendaPacketMinutes

Minutes

Church Street Marketplace Commission Meeting Minutes Wednesday, August 20, 2025, 9:00 AM Location: City Hall, Bushor Conference Room, 149 Church St. Enter at street level Conference room on the right In-person or via Zoom: https://zoom.us/j/7366336595 ATTENDANCE: Commissioners: Mark Bouchett, Chris Haessly, Erik Monsen, Romeo Von Hermann, Linda Magoon, Sam Tolstoi (Zoom), and Cara Tobin (Zoom) Absent: Sarah Beal and Becky Holt Staff: Samantha McGinnis – Marketplace Director, Jessica Dudley - Marketing Manager, Aida Washburn - Projects & Event Specialist, Andrew Bacher – Marketplace Coordinator, Kara Alnasrawi – CEDO Director, a member of the public in person. I. COME TO ORDER a. Meeting is brought to order at 9:07 am II. APPROVE THE AGENDA a. Agenda Approved unanimously III. APPROVE THE MINUTES a. Minutes approved unanimously IV. PUBLIC FORUM a. Member of the public addresses the commission on a variety issues. b. Public forum closed at 9:15 am V. MEETING PAUSED a. Meeting Paused in order to deal with a technical issue with Zoom. b. Reconvened at 9:15 am VI. COMMISSIONER UPDATES a. Commissioner Haessly gives updates on a variety of topics b. Commissioner updates close at 9:17 am VII. RECISSION MICRO MOBILE KITCHEN a. Micro Mobile Kitchen requests to have contract for 2025 food cart terminated. b. Motion to adopt the staff recommendation brought by Commissioner Haessly, Seconded, Commissioner Monsen c. Discussion on the motion around consistent policy and appropriate fee for vendors looking to terminate their contract. d. Commissioner Magoon makes a friendly amendment to the motion: 10% of the total fee ($150) Seconded by Commissioner Von Hermann e. VOTE: passes unanimously VIII. MENU CHANGE MATHEW’S MONTREAL FAMOUS a. Request by Mathew’s Montreal Famous to return to their original food care menu. b. Motion to adopt the staff recommendation brought by Commissioner Haessly, Seconded, Commissioner Magoon c. VOTE: Passes unanimously IX. TREASURER’S REPORT a. Commissioner Tolstoi gives an overview of where the budget stands one-month into the new fiscal year. Nothing of concern. X. DIRECTOR’S REPORT a. Director McGinnis gives a variety of updates including upcoming events, city wide updates, store vacancies, RFP for 62 Church and more. XI. CHAIR’S REPORT a. Commissioner Bouchett gives a variety of updates including success of Sidewalk Sale, current challenges in the restaurant industry, graffiti initiative by BBA and feedback on the Mayor’s Virtual Town Hall. XII. ADJOURNAMENT a. Meeting is adjourned at 10:17 am

Agenda

Church Street Marketplace Commission Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Zoom Link: https://zoom.us/j/7366336595 1. Adopt the Agenda 2. Adopt Minutes Subject 2.1. Adoption of Minutes Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 2. Adopt Minutes Department Church St. Marketplace Type 3. Public Forum 3.1. Verbal Comments 4. Commissioner Updates (Marketplace Updates: up to 5 minutes Per Commissioner) 5. Recission Micro Mobile Kitchen Subject 5.1. Vote Needed Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Type Action Department Church St. Marketplace Recommended Action Approve the rescission of Micro Mobile Kitchen’s contract and impose a 20% fee, calculated off of the total value of the contract ($300). File Attachments 1. Memo Rescission of Micro Mobile Kitchen Contract Memo Rescission of Micro Mobile Kitchen Contract.pdf 6. Menu Change Mathew's Montreal's Famous Subject 6.1. Vote Needed Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Type Action Department Church St. Marketplace Recommended Action Approves the requested menu and schedule change File Attachments 1. Memo Mathews Montreals Famous Menu and Memo Mathews Montreals Famous Menu and Schedule Change Commission 8-20-2025 Schedule Change Commission 8-20-2025.pdf 7. Reports Subject 7.1. Treasurer's Report Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 7. Reports Department Church St. Marketplace Type Report Subject 7.2. Director's Report Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 7. Reports Department Church St. Marketplace Type Report Subject 7.3. Chair's Report Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 7. Reports Department Church St. Marketplace Type Report 8. Adjournment Subject 8.1. Motion to adjourn Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 8. Adjournment Department Church St. Marketplace Type Recommended Action 9. Informational and Non-Discrimination Statements Subject 9.1. This agenda is available in alternative formats upon request. For more information on access, call Lori Olberg, Licensing, Voting and Records Coordinator (802-865-7136)(TTY 802-865-7142). Persons with disabilities who require assistance or special arrangements to participate are encouraged to contact 802-865-7000 (voice) or 802-865-7142 (TTY) at least 72 hours in advance so that proper arrangements can be made. This meeting will also air on Town Meeting TV the Wednesday after the meeting, starting at 8:00 pm and repeating at 1:00 am and 7:00 am the following day. The City of Burlington will not tolerate unlawful harassment or discrimination on the basis of political or religious affiliation, race, color, national origin, place of birth, ancestry, age, sex, sexual orientation, gender identity, marital status, veteran status, disability, HIV positive status, crime victim status or genetic information. Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 9. Informational and Non-Discrimination Statements Department Church St. Marketplace Type

Packet

Church Street Marketplace Commission Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Zoom Link: https://zoom.us/j/7366336595 1. Adopt the Agenda 2. Adopt Minutes Subject 2.1. Adoption of Minutes Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 2. Adopt Minutes Department Church St. Marketplace Type 3. Public Forum 3.1. Verbal Comments 4. Commissioner Updates (Marketplace Updates: up to 5 minutes Per Commissioner) 5. Recission Micro Mobile Kitchen Subject 5.1. Vote Needed Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Type Action Department Church St. Marketplace Recommended Action Approve the rescission of Micro Mobile Kitchen’s contract and impose a 20% fee, calculated off of the total value of the contract ($300). Page 1 of 7 File Attachments 1. Memo Rescission of Micro Mobile Kitchen Contract Memo Rescission of Micro Mobile Kitchen Contract.pdf 6. Menu Change Mathew's Montreal's Famous Subject 6.1. Vote Needed Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Type Action Department Church St. Marketplace Recommended Action Approves the requested menu and schedule change File Attachments 1. Memo Mathews Montreals Famous Menu and Memo Mathews Montreals Famous Menu and Schedule Change Commission 8-20-2025 Schedule Change Commission 8-20-2025.pdf 7. Reports Subject 7.1. Treasurer's Report Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 7. Reports Department Church St. Marketplace Type Report Subject 7.2. Director's Report Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 7. Reports Department Church St. Marketplace Type Report Subject 7.3. Chair's Report Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 7. Reports Department Church St. Marketplace Type Report 8. Adjournment Page 2 of 7 Subject 8.1. Motion to adjourn Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 8. Adjournment Department Church St. Marketplace Type Recommended Action 9. Informational and Non-Discrimination Statements Subject 9.1. This agenda is available in alternative formats upon request. For more information on access, call Lori Olberg, Licensing, Voting and Records Coordinator (802-865-7136)(TTY 802-865-7142). Persons with disabilities who require assistance or special arrangements to participate are encouraged to contact 802-865-7000 (voice) or 802-865-7142 (TTY) at least 72 hours in advance so that proper arrangements can be made. This meeting will also air on Town Meeting TV the Wednesday after the meeting, starting at 8:00 pm and repeating at 1:00 am and 7:00 am the following day. The City of Burlington will not tolerate unlawful harassment or discrimination on the basis of political or religious affiliation, race, color, national origin, place of birth, ancestry, age, sex, sexual orientation, gender identity, marital status, veteran status, disability, HIV positive status, crime victim status or genetic information. Meeting August 20, 2025 - Church Street Marketplace Commission Meeting - Wednesday, August 20, 2025, 9:00 AM, Zoom/Sharon Busher Conference Room, Ground Floor City Hall Category 9. Informational and Non-Discrimination Statements Department Church St. Marketplace Type Page 3 of 7 CHURCH STREET MARKETPLACE DISTRICT COMMISSION July 16th, 2025 9:00 AM Location: City Hall, Bushor Conference Room, 149 Church St. Enter at street level Conference room on the right In-person or via Zoom: https://zoom.us/j/7366336595 ATTENDANCE: Commissioners: Mark Bouchett, Becky Holt (Zoom, leaves early), Linda Magoon, Erik Monsen, Cara Tobin (Zoom, leaves early), Romeo von Hermann Absent: Sam Tolstoi, Chris Haessly, Sarah Beal Staff: Samantha McGinnis - Executive Director, Jessica Dudley - Marketing Manager, Aida Washburn - Projects & Event Specialist, Kara Alnasrawi, CEDO Director COME TO ORDER a. Meeting is brought to order at 9:06am I. APPROVE AGENDA b. Agenda approved unanimously II. ELECTION OF OFFICERS a. CHAIR i. Mark Bouchett 1. Elected unanimously b. Vice Chair i. Becky Holt 1. Elected unanimously c. Secretary i. Linda Magoon 1. Elected unanimously Page 4 of 7 d. Treasurer i. Sam Tolstoi 1. Elected unanimously III. APPROVE MINUTES a. Minutes approved unanimously IV. PUBLIC FORUM – GENERAL V. COMMISSIONER UPDATES VI. UPDATES FROM CHIEF BURKE a. Chief Burke discusses BPD policies and challenges in the downtown b. Commissioner Holt leaves meeting (9:50am) VII. RECISSION OF MICRO MOBILE KITCHEN CART VENDOR CONTRACT a. During discussion and deliberation on item, Commissioner Tobin leaves meeting (10:20am). Quorum is lost. b. Vote not taken Commission fails to have a quorum of members present Commission adjourns due to lack of quorum Page 5 of 7 To: Church Street Marketplace Commission From: Samantha McGinnis, Director Date: July 11, 2025 Re: Rescission of Micro Mobile Kitchen Contract Background: Daryoush Khamnei is the owner/operator of the food cart, Micro Mobile Kitchen. His cart joined the Marketplace’s cart vending program in 2024, where he operated his cart along with the community cart program. With this, he allowed new vendors to try their hand at vending using his kitchen and equipment. Micro Mobile Kitchen was a consistent and reliable vendor during the 2024 season and the cart vendor committee openly accepted and approved their application for the 2025 season. The Commission followed the cart vendor committee’s recommendation and approved them as a vendor at the February 2025 commission meeting. Request for Rescission: After the birth of his first child earlier this year, Daryoush had the best intention to continue to vend on the Marketplace. However, as the season began, he realized he would not be able to accommodate vending on the Marketplace along side childcare and has requested the Commission cancel is contract for the 2025 season. He has not operated at all on the Marketplace during the 2025 season and has indicated his intent to apply for the program again in 2026. Recommended Action: Marketplace staff recommends the Commission approve the rescission of Micro Mobile Kitchen’s contract and impose a 20% fee, calculated off of the total value of the contract ($300). Page 6 of 7 To: Church Street Marketplace Commission From: Samantha McGinnis, Director Date: July 14, 2025 Re: Mathew’s Montreal’s Famous Cart Menu and Schedule Change Background: Mathew Panetta is the owner of the food cart, Mathew’s Montreal’s Famous. For the 2025-2026 season, Mathew partnered with Maharaja Spice, a local Indian food truck, to manage his cart and serve food from Maharaja Spice’s menu. At the Church Street Marketplace Commission meeting on May 21, 2025, the Commission approved the menu change. Due to concerns about menu competition with Laliguras, a brick-and- mortar Indian restaurant on the same block, the cart schedule was adjusted to be from 10 pm – 2 am only. Request for Menu and Schedule Change: The business agreement between Maharaja Spice and Mathew’s Montreal’s Famous was dissolved at the end of June, leaving no one to operate Mathew’s cart. In order to remain an active cart on the Marketplace, Mathew is requesting to revert to his original menu of Mediterranean lamb gyros and chicken over rice. His new operating schedule will be Thursday-Saturday 12 pm – 2 am. Recommended Action: Marketplace staff recommends the Commission approve Mathew’s requested menu and schedule change on the condition that no further menu or schedule changes are proposed for this season. Page 7 of 7