1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Bauman) A. To approve the February 5, 2019 Committee of the Whole Meeting Minutes.
A. A discussion regarding dogs in City parks. B. A discussion regarding Wastewater Rate Implementation.
A. Resolution 4932(34) - To consider approving the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2019 Economic Development Initiatives in the amount of $47,638.82. B. Resolution 4933(35) - To accept A Unanimous Petition for Direct Annexation of 0.48 acres at 1063 Spring Valley Road in the Town of Burlington, Racine County, Wisconsin. C. Resolution 4934(36) - To approve restructuring and modifications to the Burlington Tax Incremental District (TID) Restructured Policy Manual. D. Resolution 4935(37) - To approve a Final Plat and Development Agreement for the proposed Glen at Stonegate Subdivision, Addition No. II.
A. Ordinance 2043(9) - To amend Section 119-5(B)(1)(a), "Official Maps, Based on the Flood Insurance Study (FIS) of the Municipal Code of Burlington. B. Ordianance 2044(10) - To repeal and recreate Chapter 155, "Fire Prevention, Protections and Control Code" of the Code of the City of Burlington.
8. MOTIONS: A. Motion 18-913 - To consider approval of a Certificate of Appropriateness and recommendation regarding the revised signage for property located at 457 Milwaukee Avenue. B. Motion 19-921 - To consider approving a Certificate of Appropriateness for property located at 164 E. Washington Street. 9. ADJOURNMENT (S. Kott)
Feb 20, 2019 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Bauman) A. To approve the February 5, 2019 Committee of the Whole Meeting Minutes.
A. A discussion regarding dogs in City parks. B. A discussion regarding Wastewater Rate Implementation.
A. Resolution 4932(34) - To consider approving the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2019 Economic Development Initiatives in the amount of $47,638.82. B. Resolution 4933(35) - To accept A Unanimous Petition for Direct Annexation of 0.48 acres at 1063 Spring Valley Road in the Town of Burlington, Racine County, Wisconsin. C. Resolution 4934(36) - To approve restructuring and modifications to the Burlington Tax Incremental District (TID) Restructured Policy Manual. D. Resolution 4935(37) - To approve a Final Plat and Development Agreement for the proposed Glen at Stonegate Subdivision, Addition No. II.
A. Ordinance 2043(9) - To amend Section 119-5(B)(1)(a), "Official Maps, Based on the Flood Insurance Study (FIS) of the Municipal Code of Burlington. B. Ordianance 2044(10) - To repeal and recreate Chapter 155, "Fire Prevention, Protections and Control Code" of the Code of the City of Burlington.
8. MOTIONS: A. Motion 18-913 - To consider approval of a Certificate of Appropriateness and recommendation regarding the revised signage for property located at 457 Milwaukee Avenue. B. Motion 19-921 - To consider approving a Certificate of Appropriateness for property located at 164 E. Washington Street. 9. ADJOURNMENT (S. Kott)