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HomeMy WebLinkAboutMinutes - City Council - 08/01/2019 - Special City CouncilSPECIAL CITY COUNCIL 1 AUGUST 2019 The South Burlington City Council held a special meeting on Thursday, 1 August 2019, at 9:45 p.m., in the Conference Room, City Hall, 575 Dorset Street. Members Present: H. Riehle, Chair; M. Emery, T. Barritt, T. Chittenden Also Present: K. Dorn, City Manager; T. Hubbard, Deputy City Manager 1. Consider and Possibly Approve Addendum to Agreement with School District for the Exchange of Rights and Interests in Real Property: Mr. Dorn explained the sequencing of building of roads, parking lot and the new building. Mr. Chittenden said he was concerned with unexpected costs. Mr. Barritt then moved that the Council approve, and authorize Helen Riehle to execute on the City’s behalf, the Addendum to the Agreement for the Exchange of Rights and Interests in Real Property with the South Burlington School District. Ms. Emery seconded. Motion passed 4-0. Mr. Dorn thanked the Council for its patience and support during the process of securing this addendum. 2. Consent Agenda: a. Entertainment Permit b. Disbursements Mr. Chittenden moved to approve the Consent Agenda as presented. Ms. Emery seconded. Motion passed 4-0. 3. Consider and discuss the upcoming deadline for Interim Zoning: Members felt there had been adequate discussion during the Joint Meeting with the Planning Commission held earlier in the evening. 4. Other Business: Nor other business was discussed. As there was no further business to come before the Council, Mr. Chittenden moved to adjourn. Mr. Barritt seconded. Motion passed 4-0. The meeting was adjourned at 10:05 p.m.