11/9/2020 - Burlington Board of Finance (5:00pm) and Burlington City Council (6:30pm)
Channel: Town Meeting TV
Date: 2020-11-09

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Board of Finance Agenda: 

1. Agenda
1.01 Motion to adopt the agenda
2. Public Forum (Verbal)
2.01 Verbal Comments
3. Consent Agenda
4. Presentation Regarding Financial Update
4.01 Presentation: Mayor and CAO, re: Financial Update
5. For Approval and Recommendation to City Council
5.01 Approval to enter into a contract with Cargill for FY21 road salt procurement - DPW
5.02 Service Enhancement and Extension of City Enterprise Financial System Contract - I&T
5.03 Cybersecurity information Non-Disclosure Agreement - BED
5.04 Franchise Fee MOU and Agreements - CT
5.05 Reclassification of Payroll Manager, Payroll Administrator II, & Administrative Assistant - HR/CT
5.06 Reclassification of Projects and Policy Specialist II - Business Development - HR/CEDO Business Support
5.07 Reclassifications And Staffing Updates Department Of Public Works - DPW
5.08 General Fund Budget Amendment And Job Description And Reporting Structure Changes For Transfer Of Parking Enforcement Division From Burlington Police Department To The Department Of Public Works - DPW
5.09 Authorization To Apply For, Accept, And Expend Community Development Block Grant Funds From U.S. Department Of Housing And Urban Development And State Of Vermont - CEDO
5.10 Budget Amendment To Satisfy Line 9999_100 Expenditure Control General Fund In The FY21 Non-Departmental Budget - CT
6. Adjournment

Burlington City Council Agenda:

1. Agenda
1.01 Motion to amend/adopt agenda
2. Work Session Regarding Overdose Prevention Site Legal Review **start time: 6:30 pm**
2.01 Communication: Eileen Blackwood, City Attorney and Justin St. James, Assistant City Attorney, re: Overdose Prevention Site Legal Review (verbal)
3. Public Forum: time certain: 7:30 pm - 9:30 pm
3.01 Verbal Comments
4. Climate Emergency Reports
4.01 Climate Emergency Reports
5. Consent Agenda
6. Deliberative Agenda
6.01 Resolution: Approval of Language Access Plan (Community Development & Neighborhood Revitalization Committee)
6.02 Public Hearing Regarding ZA-20-07 Front Yard Parking; ZA-20-08 Convalescent Home Lot Coverage; ZA-20-09 311 North Ave Rezone, parks lot coverage standards, WRM Height Exemption; ZA-21-01 Daycares & Preschools in RCO; ZA-21-02 Temporary Tents
6.03 Ordinance: Comprehensive Development Ordinance - Front Yard Parking ZA #20-07 (Office of City Planning, Planning Commission, Ordinance Committee)(2nd reading)
6.04 Ordinance: Comprehensive Development Ordinance - Convalescent Home Lot Coverage ZA #20-08 (Department of Planning, Planning Commission, Ordinance Committee)(2nd reading)
6.05 Ordinance: Comprehensive Development Ordinance - 311 North Ave Rezone, parks lot coverage standards, WRM Height Exemption ZA #20-09 (Office of City Planning, Planning Commission, Ordinance Committee)(2nd reading)
6.06 Ordinance: Comprehensive Development Ordinance - Daycare and Preschool in RCO District ZA #21-01 (Office of City Planning, Planning Commission, Ordinance Committee)(2nd reading)
6.07 Ordinance: Comprehensive Development Ordinance - Temporary Tents ZA #21-02 (Office of City Planning, Planning Commission, Ordinance Committee)(2nd reading)
6.08 Communication: Charter Change Committee, Joan Shannon, Chair, and Eileen Blackwood, City Attorney, re: Determining a New Model for Civilian Oversight of the Burlington Police Dept.
7. Committee Reports
7.01 Verbal Reports
8. City Council - General Affairs
8.01 Verbal Reports
9. City Council President - Council Updates
9.01 Verbal Reports
10. Mayor - General Affairs
10.01 Verbal Reports
11. Communication: Eileen Blackwood, City Attorney, re: Meli v. City of Burlington (verbal)**expected executive session**
11.01 Communication: Eileen Blackwood, City Attorney, re: Meli v. City of Burlington (verbal) **expected executive session**
12. Adjournment

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