City Council

27 WEST ALLEN STREET WINOOSKI, VERMONT 05404 (802) 655-6410 CITY OF WINOOSKI (802) 655-6414 (fax) JESSIE BAKER CITY MANAGER MAYOR SETH LEONARD COUNCILOR ERIC COVEY sleonard@winooskivt.org DEPUTY MAYOR BRIAN CORRIGAN CITY COUNCIL COUNCILOR NICOLE MACE COUNCILOR BRIAN SWEENEY bcorrigan@winooskivt.org Agenda Monday, March 5, 2018 5:00 P.M. WINOOSKI EDUCATIONAL CENTER “LIBRARY” I. Call to Order II. Pledge of Allegiance III. Agenda Review IV. Public Comment V. Consent Agenda a. Approval: City Council Minutes of February 20, 2018 b. Approval: Warrant ending 03/02/18 and Payroll Warrant for 2/11//18 – 2/24/18 c. Approval: Downtown Transportation Grant Application d. Approval: Appointment of Alternative Authorized Representative – Main Street and Headworks Project e. Approval: Fire Truck Financing Approval pending Town Meeting Day Vote f. Approval: Engagement Letter - Agreed Upon Procedures Audit for Tax Increment Financing Procedure Audit VI. City Update VII. Council Reports VIII. Regular Items: a. Approval: City Manager Review – S Leonard b. Approval: City Manager Contract – S Leonard IX. Adjourn MINUTES The Mayor called the meeting to order at 5:00 p.m. The meeting began with the Pledge of Allegiance led by Deputy Mayor Brian Corrigan. Members Present: Mayor: Seth Leonard Councilors: Brian Corrigan, Brian Sweeney, Nicole Mace, Eric Covey Officers Present: Jessie Baker, City Manager; John Audy, Fire Chief III. Agenda Review -None IV. Public Comment – None V. Consent Agenda MOTION by Councilor Corrigan seconded by Councilor Mace to approve the consent agenda as presented. Voted and passed 4-0. See attached. March 5, 2018 Winooski City Council  VI. City Update – None VII. Council Reports – None VIII. Regular Items: a. Approval: City Manager Review MOTION by Councilor Mace seconded by Councilor Sweeney to approve the City Manager Review as presented. Voted and passed 4-0. See attached. b. Approval: City Manager Contract MOTIION by Councilor Corrigan seconded by Councilor Covey to approve the City Manager Contract as presented. Voted and passed 4-0. See attached. IX. Adjourn MOTION by Councilor Sweeney seconded by Councilor Corrigan to adjourn City Council meeting at 5:17 p.m. Voted and passed 4-0. The City Manager Jessie Baker took the above minutes ATTEST: ________________________ City Clerk March 5, 2018 Winooski City Council