1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (S. Kott) A. To approve the April 3, 2019 Committee of the Whole Minutes.
A. Resolution 4948(1) - To Award the Sale of $1,310,000 General Obligation Corporate Purpose Bonds, Series 2019A. B. Resolution 4949(2) - To Authorize the Issuance and Sale of $1,655,000 Waterworks System Revenue Bonds, Series 2019B of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds. C. Resolution 4950(3) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 1225 Browns Lake Drive. D. Resolution 4951(4) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 6621 Brever Road. E. Resolution 4952(5) - To accept A Unanimous Petition for Direct Annexation of 0.84 acres for property located at W. State Street (002-03-19-31-032-000) in the Town of Burlington, Racine County, Wisconsin. F. Resolution 4953(6) - To consider approving a two-year contract for part-time building inspection services with Municipal Services, LLC. G. Resolution 4954(7) - To consider approving the award of bid to Axon Enterprise, Inc. for five years in the amount of $57,296.74 for eighteen body cameras, three six-bay docking stations, user licenses, and cloud storage for the City of Burlington Police Department.
8. MOTIONS: A. Motion 19-926 - To consider approving a Certificate of Appropriateness for property located at 533 Milwaukee Avenue. B. Motion 19-927 - To consider approving a Certificate of Appropriateness for property located at 541 Milwaukee Avenue. C. Motion 19-928 - To allow alcoholic beverage consumption on premise at the Burlington Senior Center D. Motion 19-929 - To consider the annual insurance renewal with Ansay & Associates, LLC. 9. ADJOURNMENT (T. Meyer)
May 07, 2019 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (S. Kott) A. To approve the April 3, 2019 Committee of the Whole Minutes.
A. Resolution 4948(1) - To Award the Sale of $1,310,000 General Obligation Corporate Purpose Bonds, Series 2019A. B. Resolution 4949(2) - To Authorize the Issuance and Sale of $1,655,000 Waterworks System Revenue Bonds, Series 2019B of the City of Burlington, Racine and Walworth Counties, Wisconsin, and Providing for the Payment of the Bonds and Other Details with Respect to the Bonds. C. Resolution 4950(3) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 1225 Browns Lake Drive. D. Resolution 4951(4) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located at 6621 Brever Road. E. Resolution 4952(5) - To accept A Unanimous Petition for Direct Annexation of 0.84 acres for property located at W. State Street (002-03-19-31-032-000) in the Town of Burlington, Racine County, Wisconsin. F. Resolution 4953(6) - To consider approving a two-year contract for part-time building inspection services with Municipal Services, LLC. G. Resolution 4954(7) - To consider approving the award of bid to Axon Enterprise, Inc. for five years in the amount of $57,296.74 for eighteen body cameras, three six-bay docking stations, user licenses, and cloud storage for the City of Burlington Police Department.
8. MOTIONS: A. Motion 19-926 - To consider approving a Certificate of Appropriateness for property located at 533 Milwaukee Avenue. B. Motion 19-927 - To consider approving a Certificate of Appropriateness for property located at 541 Milwaukee Avenue. C. Motion 19-928 - To allow alcoholic beverage consumption on premise at the Burlington Senior Center D. Motion 19-929 - To consider the annual insurance renewal with Ansay & Associates, LLC. 9. ADJOURNMENT (T. Meyer)