1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (S. Rauch) A. To approve the Committee of the Whole Minutes for May 21, 2019.
A. Resolution 4958(11) - To approve Contract Change Order Number Two with Butters Fetting Co, Inc. for a decrease in the contract in the amount of $6,209.64. B. Resolution 4859(12) - To approve the 2018 Compliance Maintenance Annual Report (CMAR) for the Burlington Wastewater Utility.
16. MOTIONS: A. Motion 19-930 - To consider conditional approval of a Certificate of Appropriateness for 401-409 N. Pine Street. B. Motion 19-931 - To approve an Airport Hangar Lease with Brian A. Onstad as trustee of the Brian A. Onstad and Mandy A. Onstad Revocable Trust for property located at Hanger 824 on Hotel Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. 17. ADJOURNMENT (J. Schultz)
Jun 04, 2019 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (S. Rauch) A. To approve the Committee of the Whole Minutes for May 21, 2019.
A. Resolution 4958(11) - To approve Contract Change Order Number Two with Butters Fetting Co, Inc. for a decrease in the contract in the amount of $6,209.64. B. Resolution 4859(12) - To approve the 2018 Compliance Maintenance Annual Report (CMAR) for the Burlington Wastewater Utility.
16. MOTIONS: A. Motion 19-930 - To consider conditional approval of a Certificate of Appropriateness for 401-409 N. Pine Street. B. Motion 19-931 - To approve an Airport Hangar Lease with Brian A. Onstad as trustee of the Brian A. Onstad and Mandy A. Onstad Revocable Trust for property located at Hanger 824 on Hotel Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. 17. ADJOURNMENT (J. Schultz)