1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Bauman) A. To approve the February 19, 2020 Committee of the Whole Meeting Minutes.
A. Resolution 4997(50) - To Authorize the Acceptance of the Sale of Approximately $940,000 General Obligation Promissory Notes, Series 2020A, for the 2020 Street & Sidewalk Program, along with the Engineering for the 2021 Maryland Street Project. B. Resolution 4998(51) - To approve the Memorandum of Understanding (MOU) of a Joint Grant Application between the Rochester Volunteer Fire Company (RVFC) and the City of Burlington Fire Department (COBFD) to the Federal Emergency Management Agency (FEMA) regarding the Joint Assistance to Firefighters Grant for VHF portable radios. C. Resolution 4999(52) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $15,000 and Loan in the amount of $100,000 to the Low Daily Brewery for a total not-to-exceed amount of $115,000. D. Resolution 5000(53) - To approve a Revolving Loan Fund (RLF) grant request for a total not-to-exceed amount of $13,319.50 to The Loop Properties, LLC for property located at 488 Milwaukee Avenue. E. Resolution 5001(54) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to Clinical Psychology Associates, LLC for property located at 197 W. Chestnut Street. F. Resolution 5002(55) - To amend the Cash Deposit Schedule for the City of Burlington regarding municipal court.
A. Ordinance 5002(55) - To repeal and recreate Section 6-1 "Board of Public Works" of the Municipal Code of the City of Burlington to "Statutory Public Works Officer".
6. MOTIONS: A. Motion 20-955 - To consider approving a Certificate of Appropriateness for property located at 700 N. Pine Street. B. Motion 20-956 - To approve an Airport Hangar Lease with Dale Severs and Karen Riccio for property located at Hanger 816 Hotel Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. C. Motion 20-957 - To approve an Airport Hangar Lease with Mark T. Van de Bogert and Jeanette L. Van de Bogert Revocable Trust for property located at 1396 Mike Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. D. Motion 20-958 - To consider approving the 2020 Fireworks Agreement for July 4, 2020 with Five Star Fireworks Co. 7. ADJOURNMENT (S. Kott)
Mar 03, 2020 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments 3. Approval of Minutes (T. Bauman) A. To approve the February 19, 2020 Committee of the Whole Meeting Minutes.
A. Resolution 4997(50) - To Authorize the Acceptance of the Sale of Approximately $940,000 General Obligation Promissory Notes, Series 2020A, for the 2020 Street & Sidewalk Program, along with the Engineering for the 2021 Maryland Street Project. B. Resolution 4998(51) - To approve the Memorandum of Understanding (MOU) of a Joint Grant Application between the Rochester Volunteer Fire Company (RVFC) and the City of Burlington Fire Department (COBFD) to the Federal Emergency Management Agency (FEMA) regarding the Joint Assistance to Firefighters Grant for VHF portable radios. C. Resolution 4999(52) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $15,000 and Loan in the amount of $100,000 to the Low Daily Brewery for a total not-to-exceed amount of $115,000. D. Resolution 5000(53) - To approve a Revolving Loan Fund (RLF) grant request for a total not-to-exceed amount of $13,319.50 to The Loop Properties, LLC for property located at 488 Milwaukee Avenue. E. Resolution 5001(54) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 to Clinical Psychology Associates, LLC for property located at 197 W. Chestnut Street. F. Resolution 5002(55) - To amend the Cash Deposit Schedule for the City of Burlington regarding municipal court.
A. Ordinance 5002(55) - To repeal and recreate Section 6-1 "Board of Public Works" of the Municipal Code of the City of Burlington to "Statutory Public Works Officer".
6. MOTIONS: A. Motion 20-955 - To consider approving a Certificate of Appropriateness for property located at 700 N. Pine Street. B. Motion 20-956 - To approve an Airport Hangar Lease with Dale Severs and Karen Riccio for property located at Hanger 816 Hotel Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. C. Motion 20-957 - To approve an Airport Hangar Lease with Mark T. Van de Bogert and Jeanette L. Van de Bogert Revocable Trust for property located at 1396 Mike Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. D. Motion 20-958 - To consider approving the 2020 Fireworks Agreement for July 4, 2020 with Five Star Fireworks Co. 7. ADJOURNMENT (S. Kott)