Burlington Community Development Corporation — Burlington, VT
Date: 2019-03-11
Time: 17:30

March 11, 2019
 Burlington Community Development Corporation - Special Meeting - Monday,
 March 11, 2019 at 5:00 PM, Conference Room 12, City Hall

@ Click here to view the minutes for this meeting
1. Agenda

 1.01 Adopt/Amend the Agenda

 Type: Action
 Recommended Action: Adopt the Agenda


 2 BCDC.BOF 3 11 19.WMA

2. Public Forum

 2.01 Public Forum

 Type: Discussion, Information
 The public is invited to speak.



3. For BCDC Action

 3.01 Authorization to execute Grant of Temporary Rights re: Temporary Detour Easement - DPW

 Type: Action
 Recommended Action: To approve the attached Resolution to grant a temporary easement for the construction of the
 Champlain Parkway project.

 2 DPWMemo - BCDC Easement.pdf 2 BCDC Grant of Temporary Right Resolution
 031119.pdf

 2 Attachment 1 - ROW Plans for Lakeside Ave 2 Attachment 2 - VTrans Packet.pdf
 Detour.pdf



4. Adjournment

 4.01 Adjournment

 Type: Action
 Recommended Action: Adjourn the meeting




City of Burlington, Vermont Page 1 of 1

Burlington Community Development Corporation - Special
 Meeting - Monday, March 11, 2019 at 5:00 PM, Conference Room
 12, City Hall
 3/11/2019



BURLINGTON COMMUNITY DEVELOPMENT CORPORATION

CITY HALL

BURLINGTON, VERMONT

MINUTES OF MEETING

March 11, 2019

 APPROVED – 10/7/19

 MEMBERS PRESENT: Mayor Miro Weinberger

 Karen Paul

 Sharon Bushor

 Kurt Wright

 Jane Knodell [arrived 5:19 PM]

OTHERS PRESENT: Beth Anderson, CAO

 Rich Goodwin, DFO

 Olivia Lavechin, Mayor’s Office

 Jordan Redell, Mayor’s Office

 Richard Haesler, Assistant City Attorney

 Ralphene O’Rourke, Outside Counsel

 Stephanie Reed, HR

 Ben Pacy, HR

 Chapin Spencer, DPW

 Rob Green, DPW

 Martha Keenan, DPW

 Susan Molzon, DPW

 Mary Danko, Fletcher Free Library

 Adam Roof, City Council


 Page 1 of 3
 Burlington Community Development Corporation - Special
 Meeting - Monday, March 11, 2019 at 5:00 PM, Conference Room
 12, City Hall
 3/11/2019

1.0 CALL TO ORDER and AGENDA

Mayor Weinberger called the meeting of the Burlington Community Development Corporation (BCDC) to order at 5:07 PM
on March 11, 2019.



1.01 Agenda

MOTION by Councilor Bushor, SECOND by Council President Wright, to approve the agenda as presented. VOTING:
unanimous [Councilor Knodell not present for vote]; motion carried.



2.0 PUBLIC FORUM

There were no comments from the public.



3.0 FOR BCDC ACTION

3.01 Temporary Detour Easement

MOTION by Councilor Bushor, SECOND by Council President Wright, to approve the resolution to grant a
temporary easement for the construction of the Champlain Parkway project.

 DISCUSSION:

  • Councilor Bushor asked how much land is involved and for how long. DPW Engineer Molzon said the
 easement is temporary. The detour is expected for a month for construction.
  • Councilor Bushor asked if the state will return the site to the way it was. DPW Engineer Molzon said the state
 will return the site to the same or better condition.
  • Councilor Bushor asked if City Council and the people impacted by the detour have been involved. DPW
 Director Spencer said city councilors from Wards 3, 5, and 6 have been involved. Access to Lakeside Ave. is
 maintained.

VOTING: unanimous [Councilor Knodell not present for vote]; motion carried.



4.0 ADJOURNMENT

With no further business and without objection the meeting was adjourned at 5:09 PM.



RScty: MERiordan




 Page 2 of 3
Burlington Community Development Corporation - Special
Meeting - Monday, March 11, 2019 at 5:00 PM, Conference Room
12, City Hall
3/11/2019




 Page 3 of 3