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Agenda - City Council - 03/09/2017
RESCHEDULED TO MARCH 10, 2017 AGENDA SOUTH BURLINGTON CITY COUNCIL City Hall Conference Room 575 Dorset Street SOUTH BURLINGTON, VERMONT Organizational Session 6:30 P.M. Thursday, March 9, 2017 1. Pledge of Allegiance 2. Election of City Council officers (City Manager presiding): • Chair • Vice Chair • Clerk *****Chair becomes presiding officer after election***** 3. Set dates & time for regular meeting being held March 2017 - Feb. 2018. 4. ***Annual appointments (motion to specify length of appointment) to be made by majority vote of City Council pursuant to City Charter, Chapter 13, Section 301 (2). [A list to be appointed is attached. Any Officer/position you choose not to appoint will continue as a “holdover” until reappointment or replacement.] 5. Designate Official Paper of Record (Currently The Other Paper). 6. Designate Official Depositories (Currently Merchants Bank). 7. Appoint Council Representative to the Pension Advisory Committee. 8. Adjourn Respectfully Submitted: Kevin Dorn Kevin Dorn, City Manager *** Attachments Included Issues raised by Councilors or the public that have not been on a prior meeting agenda: 1. Policy regarding landscaping City-owned land and request from Hadley Road. 2. Cost of development/cost of open space. 3. Airport noise survey. 4. Evaluate water billing and rate structure. 5. Citizen participation in democratic process. 6. Adoption of a building code. 7. Winter parking ban Issues that have been discussed by the Council where further action is pending: 1. East Terrace Neighborhood Forum and conversion of housing into rental units. 2. Street light policy. 3. Crosswalk issues generally and on Kennedy Drive and Williston Road. 4. Committee reorganization. 5. Encouraging litter removal by businesses and the public. 6. Wastewater plant capacity and allocation. 7. Sanctuary City designation. South Burlington City Council Meeting Participation Guidelines City Council meetings are the only time we have to discuss and decide on City matters. We want to be as open and informal as possible; but Council meetings are not town meetings. In an effort to conduct orderly and efficient meetings, we kindly request your cooperation and compliance with the following guidelines. 1. Please be respectful of each other (Council members, staff, and the public). 2. Please raise your hand to be recognized by the Chair. Once recognized please state your name and address. 3. Please address the Chair and not other members of the public, staff, or presenters. 4. Please abide by any time limits that have been set. Time limits will be used to insure everyone is heard and there is sufficient time for the Council to conduct all the business on the agenda. 5. The Chair will make a reasonable effort to allow everyone to speak once before speakers address the Council a second time. 6. The Chair may ask that discussion be limited to the Councilors once the public input has been heard. 7. Please do not interrupt when others are speaking. 8. Please do not repeat the points made by others, except to briefly say whether you agree or disagree with others views. 9. Please use the outside hallway for side conversations. It is difficult to hear speaker remarks when there are other conversations occurring. Published by ClerkBase ©2019 by Clerkbase. No Claim to Original Government Works. March 9, 2017 MEMO TO: South Burlington City Council FROM: Kevin Dorn, City Manager RE: Re: Annual Appoitments (effective upon passage of motion) 1. Appointments to be made by majority vote of City Council Pursuant to City Charter, Chapter 13, Section 301 (2). The City Charter, Chapter 13, Section 301 (2) requires that certain appointments be made annually by the City Council. A list of those appointments and proposed appointees is listed below. All proposed appointees have agreed to serve for a one year term. Position Incumbent City Treasurer Tom Hubbard City Attorney Andrew Bolduc Zoning Administrator Ray Belair Asst. Zoning Administrator Cathyann LaRose Asst. Zoning Administrator Lindsey Britt First Constable Deputy Chief Paul Edwards Second Constable Corporal Kevin Grealis Grand Juror Kevin Dorn City Agent & Trustee of Public Funds Kevin Dorn 2. Other Appointments Position Incumbant Code Enforcement Officer Ray Belair Asst. Code Enforcement Officer Cathyann LaRose Asst. Code Enforcement Officer Lindsey Britt Telecommunications Officer Ray Belair Emergency Management Director Doug Brent Health Officer* Justin Rabidoux *To enforce the ordinance relating to the use of public and private sanitary sewerage and stormwater systems as an issuing municpal official