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Burlington Board of Finance Meeting Agenda:
1. Agenda 1.01 Motion to adopt the agenda 2. Public Forum (Verbal) 2.01 Verbal Comments 3. Consent Agenda 3.01 motion to adopt the consent agenda and take the actions indicated 3.02 Board of Finance Draft Minutes, November 9, 2020 4. Report Regarding COVID Budget Update 4.01 Report Regarding COVID Budget Update 5. For Approval and Recommendation to City Council 5.01 B.E.D.'s Property/Boiler and Machinery (B&M) 2020-2021 Insurance renewal - BED 5.02 Request for Approval of Impact Fees for a Budget Neutral Amendment - Fire 5.03 Champlain Elementary Pedestrian Improvements Project - Authorization to Increase Construction Contingency - DPW 5.04 FY 21 Police Budget/Benchmark Analytics Personnel Management System - Police 5.05 Establishment Of BIPOC Small Business And Nonprofit Relief Fund And Grant Program - REIB 5.06 Reclassification, Elimination And Creation Of Positions Within City Arts - BCA/HR 5.07 Reclassifications And Staffing Updates -- Burlington Parks, Recreation, And Waterfront - BPRW/HR 5.08 Divestment Of City Funds, Including Retirement, From Fossil Fuels Investments - CC **AGENDA ITEM REMOVED** 6. Board of Finance Approval Only 6.01 Community Works Project & Policy Specialist II - Development - CEDO/HR 6.02 Perkins Pier Siting Study Design Contract - BPRW 6.03 Leddy Park Staircase Replacement - BPRW 7. Adjournment
Burlington City Council Meeting Agenda:
1. Agenda 1.01 Motion to amend/adopt agenda 2. Public Forum: time certain: 7:30 pm - 9:30 pm 2.01 Verbal Comments 3. Climate Emergency Reports 3.01 Climate Emergency Reports 4. Consent Agenda 5. Deliberative Agenda 5.01 Communication: Jon Murad, Acting Chief of Police and Lise E. Veronneau, Business Administrator, re: FY 21 Police Budget/Benchmark Analytics Personnel Management System 5.02 Resolution: Divestment Of City Funds, Including Retirement From Fossil Fuel Investments (Councilors Stromberg, Paul, Hanson, Hightower, Pine, Tracy) 5.03 Resolution: March 2, 2021 Annual City Meeting--Just Cause Evictions Charter Change (Charter Change Committee) 5.04 Ordinance: Burlington Code of Ordinances - Housing Minimum Standards - Parking Plan (Ordinance Committee)(2nd reading) 6. Committee Reports 6.01 Verbal Reports 7. City Council - General Affairs 7.01 Verbal Reports 8. City Council President - Council Updates 8.01 Verbal Reports 9. Mayor - General Affairs 9.01 Verbal Reports 10. Adjournment
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