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HomeMy WebLinkAboutMinutes - City Council - 05/02/2005CITY COUNCIL 2 MAY 2005 The South Burlington City Council held a regular meeting on Monday, 2 May 2005, at 7:30 p.m., in the Conference Room, City Hall, 575 Dorset St. Members Present: J. Condos, Chair; C. Smith, S. Magowan, D. O'Rourke Also Present: C. Hafter, City Manager; D. Gravelin, Assistant City Manager; A. Parent, The Other Paper 1. Comments & Questions from the Public not related to Agenda items: No issues were raised. 2. Announcements & City Manager's Report: Mr. Hafter: Distributed the brochure for the Summer Recreation Program and noted the number of options available. Advised members that applications are available for positions on VLCT policy boards. Advised the both he and Mr. Gravelin will discuss the proposed City budget on Channel 17 on 6 May. The pre-bid conference for Kennedy Drive work will be held on Friday, 11 May, at 4 p.m. Fire Department expansion bids are due on 12 May and will be opened at 4:30 p.m. There will be a meeting on Friday regarding the next phase of work on the Library. The Lake Champlain Housing Board of Directors will meet at noon on Wednesday. The next Council Agenda will include budgets from the Solid Waste District and Stormwater Utility and interviews for committees. Mr. Condos: The grand opening of the City's Edge housing development will be next Tuesday, 11 a.m. 3. Consideration of approval of VT/EPA Revolving Fund Amendment for Airport Parkway WWTF final design (Project RF1-084): Mr. Hafter said this has been a long time coming. The cost for final design is $670,000 at 0% interest. Repayment will be either from a bond issue or impact fees. The project does not need an Act 250 permit. Mr. Magowan moved to execute the loan agreement and authorize the Council Chair to sign any documents. Mr. Smith seconded. Motion passed unanimously. 4. Consideration of Special Entertainment License Application from: Sheraton -- live band and radio coverage: Mr. Hafter noted the band will be performing in the front parking lot in connection with the Vermont Marathon on 27 May, 7-9 a.m. Mr. Magowan moved to approve the Special Entertainment License for the Sheraton as presented. Mr. Smith seconded. Motion passed unanimously. 5. Review Agenda for Development Review Board meeting to be held on 3 May: No issues were raised. 6. Review minutes of Special City Council meeting of 11 April 2005: Mr. Smith moved to approve the Minutes of 11 April as presented. Mr. Magowan seconded. Motion passed unanimously. 7. Review minutes of City Council meeting of 18 April 2005: The Minutes of 18 April could not be acted upon, as there was not a quorum of those present at that meeting. 8. Sign Disbursement Orders: Disbursement Orders were signed. 9. Liquor Control Board: Mr. O'Rourke moved the Council adjourn and reconvene as Liquor Control Board. Mr. Magowan seconded. Motion passed unanimously. Mr. Hafter presented Liquor License Renewals from Quarry Hill Club and La Carreta Mexican Restaurant. He said both were in order. Mr. Magowan moved to approve the Liquor License Renewals of Quarry Hill Club and La Carreta Mexican Restaurant as presented. Mr. Smith seconded. Motion passed unanimously. Executive Session: Mr. Magowan moved the Board adjourn and reconvene as City Council in Executive Session to discuss litigation and to resume regular session only for the purpose of adjournment. Mr. Smith seconded. Motion passed unanimously. Regular Session: The Council returned to regular session. Mr. Smith moved adjournment. Mr. O'Rourke seconded. The motion passed unanimously. The meeting adjourned at 9:00pm. Clerk Published by ClerkBase ©2019 by Clerkbase. No Claim to Original Government Works.