1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Preusker) A. To approve the March 19, 2019 Committee of the Whole Meeting Minutes.
PRESENTATIONS: - An update from Chip Bahr regarding the Burlington Community Aquatic Center Operating Results. - An update from Dave Blank of Real Racine regarding their Annual Review.
A. A presentation and discussion of the Citizen Engagement Plan. B. A discussion regarding Pre-Sale Reports for 2019A and 2019B Borrowing.
A. Resolution 4942(44) - To approve an Initial Resolution Authorizing $940,000 General Obligation Bonds for Street Improvement Projects. B. Resolution 4943(45) - To approve an Initial Resolution Authorizing $370,000 General Obligation Bonds for Sewerage Projects. C. Resolution 4944(46) - To approve a Resolution Directing Publication of the Notice to Electors. D. Resolution 4945(47) - To approve a Resolution Providing for the Sale of Not to Exceed $1,310,000 General Obligation Corporate Purpose Bonds. E. Resolution 4946(48) - To approve a Resolution Providing for the Sale of Approximately $1,655,000 Waterworks System Revenue Bonds. F. Resolution 4947(49) - To consider approving the award for bid of a Livescan Fingerprint system to Gemalto Inc. in the amount of $22,722.
8. MOTIONS: A. Motion 19-925 - Recommendation for Improvements to the Intersections of Milwaukee Avenue, West State Street, and McHenry Street. 9. ADJOURNMENT (T. Bauman)
Apr 03, 2019 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Preusker) A. To approve the March 19, 2019 Committee of the Whole Meeting Minutes.
PRESENTATIONS: - An update from Chip Bahr regarding the Burlington Community Aquatic Center Operating Results. - An update from Dave Blank of Real Racine regarding their Annual Review.
A. A presentation and discussion of the Citizen Engagement Plan. B. A discussion regarding Pre-Sale Reports for 2019A and 2019B Borrowing.
A. Resolution 4942(44) - To approve an Initial Resolution Authorizing $940,000 General Obligation Bonds for Street Improvement Projects. B. Resolution 4943(45) - To approve an Initial Resolution Authorizing $370,000 General Obligation Bonds for Sewerage Projects. C. Resolution 4944(46) - To approve a Resolution Directing Publication of the Notice to Electors. D. Resolution 4945(47) - To approve a Resolution Providing for the Sale of Not to Exceed $1,310,000 General Obligation Corporate Purpose Bonds. E. Resolution 4946(48) - To approve a Resolution Providing for the Sale of Approximately $1,655,000 Waterworks System Revenue Bonds. F. Resolution 4947(49) - To consider approving the award for bid of a Livescan Fingerprint system to Gemalto Inc. in the amount of $22,722.
8. MOTIONS: A. Motion 19-925 - Recommendation for Improvements to the Intersections of Milwaukee Avenue, West State Street, and McHenry Street. 9. ADJOURNMENT (T. Bauman)