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City Council - Charter Change Committee

Regular Meeting

Burlington, VT · November 10, 2025

AgendaPacketMinutes

Minutes

Charter Change Committee Monday, November 10, 2025 Remote via Zoom/In-Person in Sharon Bushor Conference Room, 1st Floor, City Hall, Burlington, Vermont DRAFT MINUTES Members Present: Becca Brown McKnight (Chair), Gene Bergman, Evan Litwin Staff Present: Jessica Brown (City Attorney), Jennifer Zakaras (Deputy Chief of Staff), Bradley Kukenberger (Director of Finance) Public Present: Nolan Rogers, Sharon Bushor, Melo Grant (Central District Councilor) Meeting called to order at 6:03 PM by Councilor McKnight. 1. Adopt the Agenda 1.01 Adopt the Agenda Motion to Adopt Agenda as written. Motion by Councilor Bergman, Seconded by Councilor Litwin Final Resolution: Motion Passes Yes: Unanimous 2. Public Forum 2.01 Verbal Comments Nolan Rogers of Ward 3 expressed being in support of a progressive property tax but is concerned the proposed structure disincentivizes development and will work against Burlington’s ability to increase housing density in the long term. Sharon Bushor commented to follow up on the information she had requested at the last meeting and expressed support for the homestead exemption but wonders what the impact will be to commercial properties and non-homestead owners. Regarding the general tax rate increase, Bushor requested clarification on what is included in the cap and asked the Committee to consider how these changes will impact voters’ control in local government. Bushor also commented on Item 4.01, noting concerns over the potential debt the City could take on if this change goes through and is open to increasing the authority to pledge credit for the City but has reservations about increasing the limits for Water Resources and BED. Councilor Melo Grant encouraged the Committee to enforce a culture of civility in their public forum. Public forum closed at 6:19 PM. 3. Adding the REIB Department to the Charter Discussion Page 1 of 3 3.01 Adding the REIB Department to the Charter Discussion Dr. Perkins reviewed the changes that had been made to the language since the last meeting: • The Director position was written to be hired through the Human Resources’ hiring process, as opposed to being subject to mayoral appointment. • “Recommend” was changed to “consult” on page 4 of the memo containing the charter change language. Motion to bring the REIB charter change back to the full council for action on their next meeting to place this item on the Town Meeting Ballot with a recommendation of approval. Motion by Councilor Bergman, Seconded by Councilor Litwin Final Resolution: Motion Passes Yes: Unanimous 4. City Council Authority to Pledge Credit Charter Discussion 4.01 City Council Authority to Pledge Credit Charter Discussion Finance Director Kukenberger assured the Committee he and CAO Schad would follow up by the next meeting with further data and documentation regarding the financial impacts to taxpayers from this charter change item. Councilor Bergman distinguished the charter change is only asking to increase the Council’s bonding capacity, not to increase current bond amounts themselves and noted any new bonds would continue to go before the City Council for a vote, and that there is a repeal process for Council decisions the public could enact for any votes with which they do not agree. Councilor McKnight requested information on the frequency for which the City is meeting borrowing thresholds. No action was taken. 5. General Fund Tax Fairness Charter Discussion 5.01 General Fund Tax Fairness Charter Discussion Deputy Chief of Staff Zakaras proposed to the Committee putting the value-based exemption on the next ballot as an advisory question while the general fund tax inflator would be voted on at a later date to allow more time for the Mayor’s Office to engage the public on the matter. Attorney Brown confirmed for Councilor McKnight that the Committee was not required to take any further action to make this change. The Committee discussed whether to symbolically recommend to the City Council that the value-based exemption be an advisory question on the next Town Meeting Day ballot. Page 2 of 3 Councilor Bergman noted if the general fund tax inflator is being deferred, then the Administration should put the changes forward as two separate resolutions, as the tax inflator would be considered by a future iteration of the Committee. Councilor Litwin asked that the Committee have an additional meeting to review language for the advisory question. No action was taken. 6. Any Other Committee Business 6.01 Any Other Committee Business The Committee set the next meeting date for November 20 at 6:30 PM. No action was taken. 7. Adjournment 7.01 Motion to adjourn The meeting was adjourned with no objection at 7:00 PM. Page 3 of 3

Agenda

Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM When: Nov 10, 2025 06:00 PM Eastern Time (US and Canada) Topic: Charter Change Committee Meeting Join from PC, Mac, iPad, or Android: https://zoom.us/j/98149736185?pwd=xXlObfVMCGagcZ8n2WG2ET0eNiSnCa.1 Passcode:956888 Phone one-tap: +19292056099,,98149736185#,,,,*956888# US (New York) +13017158592,,98149736185#,,,,*956888# US (Washington DC) Join via audio: +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US Webinar ID: 981 4973 6185 Passcode: 956888 International numbers available: https://zoom.us/u/abMU72dL9U 1. Agenda 1.1. Motion to amend/adopt agenda 2. Public Forum Subject 2.1. Verbal Comments Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 2. Public Forum Department Council and Board Type 3. Adding the REIB Department to the Charter Discussion Subject 3.1. Adding the REIB Department to the Charter Discussion Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 3. Adding the REIB Department to the Charter Discussion Department Council and Board Type Recommended Action 4. City Council Authority to Pledge Credit Charter Discussion Subject 4.1. City Council Authority to Pledge Credit Charter Discussion Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 4. City Council Authority to Pledge Credit Charter Discussion Department Council and Board Type Recommended Action 5. General Fund Tax Fairness Discussion Subject 5.1. General Fund Tax Fairness Discussion Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 5. General Fund Tax Fairness Discussion Department Council and Board Type Recommended Action 6. Any Other Committee Business Subject 6.1. Any Other Committee Business Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 6. Any Other Committee Business Department Council and Board Type Recommended Action 7. Adjournment Subject 7.1. Motion to adjourn Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 7. Adjournment Department Council and Board Type Recommended Action

Packet

Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM When: Nov 10, 2025 06:00 PM Eastern Time (US and Canada) Topic: Charter Change Committee Meeting Join from PC, Mac, iPad, or Android: https://zoom.us/j/98149736185?pwd=xXlObfVMCGagcZ8n2WG2ET0eNiSnCa.1 Passcode:956888 Phone one-tap: +19292056099,,98149736185#,,,,*956888# US (New York) +13017158592,,98149736185#,,,,*956888# US (Washington DC) Join via audio: +1 929 205 6099 US (New York) +1 301 715 8592 US (Washington DC) +1 305 224 1968 US +1 309 205 3325 US +1 312 626 6799 US (Chicago) +1 646 931 3860 US +1 507 473 4847 US +1 564 217 2000 US +1 669 444 9171 US +1 669 900 6833 US (San Jose) +1 689 278 1000 US +1 719 359 4580 US +1 253 205 0468 US +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) +1 360 209 5623 US +1 386 347 5053 US Webinar ID: 981 4973 6185 Passcode: 956888 International numbers available: https://zoom.us/u/abMU72dL9U 1. Agenda 1.1. Motion to amend/adopt agenda 2. Public Forum Subject 2.1. Verbal Comments Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 2. Public Forum Department Council and Board Type Page 1 of 20 3. Adding the REIB Department to the Charter Discussion Subject 3.1. Adding the REIB Department to the Charter Discussion Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 3. Adding the REIB Department to the Charter Discussion Department Council and Board Type Recommended Action 4. City Council Authority to Pledge Credit Charter Discussion Subject 4.1. City Council Authority to Pledge Credit Charter Discussion Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 4. City Council Authority to Pledge Credit Charter Discussion Department Council and Board Type Recommended Action 5. General Fund Tax Fairness Discussion Subject 5.1. General Fund Tax Fairness Discussion Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 5. General Fund Tax Fairness Discussion Department Council and Board Type Recommended Action 6. Any Other Committee Business Subject 6.1. Any Other Committee Business Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 6. Any Other Committee Business Department Council and Board Type Recommended Action Page 2 of 20 7. Adjournment Subject 7.1. Motion to adjourn Meeting November 10, 2025 - Charter Change Committee Meeting - Monday, November 10, 2025, 6:00 PM, Bushor Conference Room 1st Floor, City Hall OR REMOTELY via ZOOM Category 7. Adjournment Department Council and Board Type Recommended Action Page 3 of 20 Resolution Relating to MARCH 3, 2026 ANNUAL CITY MEETING – CHARTER CHANGE RE: ESTABLISHMENT OF THE OFFICE OF RACIAL EQUITY, INCLUSION, AND BELONGING Sponsor(s): Charter Change Committee Introduced: Referred to: Action: Date: Signed by Mayor: CITY OF BURLINGTON In the year Two Thousand Twenty-Five……………………………………………………………………… Resolved by the City Council of the City of Burlington, as follows: 1. WHEREAS, the City of Burlington is committed to advancing racial equity, inclusion, and belonging as foundational principles in municipal governance and community life; and 2. WHEREAS, the City recognizes the importance of establishing a permanent Office of Racial Equity, Inclusion, and Belonging (“REIB”) to lead, coordinate, and advance this work across all departments; and 3. WHEREAS, the REIB Office plays a critical role in developing strategies, advising policy, and building inclusive community engagement processes that foster equity and belonging for all Burlington constituents; and 4. WHEREAS, the formal creation of this office within the City Charter will strengthen accountability, sustainability, and institutional commitment to this work; NOW, THEREFORE, BE IT RESOLVED that the City Council approves the following amendment to the City Charter and requests that the Mayor warn the following question and place it on the ballot for the Annual City Meeting to be held on March 3, 2026, and that the City Clerk set public hearings on this question in accordance with § 303 of the City Charter and 17 V.S.A. § 2645: “Shall the Charter of the City of Burlington, Acts of 1948, No. 298, as amended, be further amended as follows?”: Page 4 of 20 § 374 Enumerated: Office of Racial Equity, Inclusion, and Belonging • (a) The City of Burlington shall form an Office of Racial Equity, Inclusion, and Belonging (“REIB”) and establish a Director of Racial Equity, Inclusion, and Belonging. • (b) The REIB Director role shall be a permanent position in the City, selected and hired in accordance with City of Burlington Human Resources policies and procedures, and shall report directly to the Mayor. • (c) The REIB Office shall be under the supervision, direction, and control of the Director, subject to the orders and ordinances of the City Council. • (d) The Office of Racial Equity, Inclusion, and Belonging administrative officer shall have all of the powers, duties, and responsibilities as are provided in the Racial Equity, Inclusion, and Belonging Director position description. • (e) Subject to the orders and ordinances of the City Council, the Mayor and REIB Director shall develop and implement a comprehensive racial equity, inclusion, and belonging strategy for the City of Burlington. • (f) In furtherance of this work, the REIB Director shall, subject to the orders and ordinances of the City Council, have the following rights, powers, and duties, and implement such alongside all City departments: • To work on behalf of the City to advance equity and social justice by championing diversity, inclusion, belonging, and anti-racism. • To develop, coordinate, implement, and administer racial equity and inclusion strategies and projects for the City. • To provide consultation and recommend to City departments, the Mayor’s Office, and City Council policy and program changes to better advance racial equity and inclusion in the City. • To enhance representation in City government through decision-making bodies, community engagement initiatives, and policy development processes for folks who hold underserved community identities. • To coordinate and facilitate constituent engagement in the City that encourages inclusive spaces for engagement with City government. 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