CONTOIS AUDITORIUM, CITY HALL
BURLINGTON, VERMONT
LOCAL CONTROL COMMISSION
MINUTES OF MEETING
January 29, 2018
MEMBERS PRESENT: Jane Knodell (Council President) – Central District [8:12 PM]
David Hartnett – North District
Joan Shannon – South District
Richard Deane – East District
Sharon Foley Bushor – Ward 1
Max Tracy – Ward 2
Sara Moore – Ward 3[arrived 7:18 PM]
Kurt Wright – Ward 4
William “Chip” Mason – Ward 5
Karen Paul – Ward 6
Ali Dieng – Ward 7[arrived 6:18 PM]
Adam Roof – Ward 8
ADMINISTRATION: Miro Weinberger, Mayor
Beth Anderson, Interim CAO
Rich Goodwin, DFO
Eileen Blackwood, City Attorney
Brian Lowe, Mayor’s Office
Katie Vane, Mayor’s Office
Lori Olberg, C/T
Amy Bovee, C/T
OTHERS PRESENT: Ralphine O’Rourke
Ron Redmond
Robin Lloyd
Jim Lockridge
Beth Citro
Gus Klein
Ms. Lawson
Mr. Davenport
Drew Baker
James Leas
Tatiana Reprikova
Ann Goring
Sharon Manno
Sharon Hopper
Eileen Androli
Rosanne Greco
Fiona Griffin
Julie Macuga
Laurie Larson
Charles Simpson
Ann Marie Klein
Lisa Lord
Rachel Siegel
Chief Stevens
Peter Lackowski
Ray Gondeau
Trish O’Kane
Sarah Woodard
Amy Radcliffe
Charles Messing
Lucy Gluck
Frank Cioffe
Col. Hank Carter
Andrew Simon
Matthew Ennis
Mariah Cronin
Eric Maier
Katy Hellman
Mary Lacey
Kit Andrews
Peggy Lores
Bonnie Filker
Steve Goodkind
Robert Harendeen
Paul Fleckenstein
Stephen Marshall
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1.0 CALL TO ORDER and AGENDA
In the absence of Council President Knodell, Councilor Wright called the meeting of the Local Control Commission to order at 7:17 PM on January 29, 2018.
1.01 Agenda
MOTION by Councilor Deane, SECOND by Councilor Roof, to approve the agenda as presented. VOTING: unanimous; motion carried.
2.0 CONSENT AGENDA
2.01 Amend/Adopt Agenda and Take Action as Indicated
2.02 Expand Outside Consumption Permit (two days): Hotel Vermont, Feb. 2 & 3, 2018
MOTION by Councilor Deane, SECOND by Councilor Roof, to adopt the Consent Agenda, Items 2.01 & 2.02, and take the actions indicated. VOTING: unanimous; motion carried.
3.0 DELIBERATIVE AGENDA
3.01 First Class Restaurant/Bar Liquor License Application (2017-2018): Deli 126, 126 College Street
MOTION by Councilor Deane, SECOND by Councilor Roof, to approve the First Class Restaurant/Bar Liquor License application 2017-2018 for Deli 126, 126 College Street, with the following conditions:
- Proof of DLC training
- All city permits closed out
- Contingent upon Fire Marshall approval with all standard conditions
VOTING: unanimous; motion carried.
3.02 First Class Restaurant/Bar Liquor License Application (2017-2018): The Friendly Toast, 86 St. Paul Street
MOTION by Councilor Deane, SECOND by Councilor Roof, to approve the First Class Restaurant/Bar Liquor License application 2017-2018 for The Friendly Toast, 86 St. Paul Street, with the following conditions:
- All city permits closed out
- Contingent upon Fire Marshall approval with all standard conditions
VOTING: unanimous; motion carried.
4.0 ADJOURNMENT
MOTION by Councilor Deane, SECOND by Councilor Roof, to adjourn the meeting. VOTING: unanimous; motion carried.
The Local Control Commission meeting was adjourned at 7:20 PM.
RScty: MERiordan