1. Call to Order - Roll Call 3. Approval of Minutes (J. Schultz) A. To approve the May 19, 2020 Committee of the Whole Meeting Minutes.
A. Resolution 5013(9) - To approve Authorizing the Issuance and Sale of $940,000 General Obligation Promissory Notes, Series 2020A B. Resolution 5014(10) - To approve the Temporary Downtown Open-Air Dining / Retail Guideline and Plan for the City of Burlington Businesses. C. Resolution 5015(11) - To approve the Memorandum of Understanding (MOU) of a Regional Grant Application between the City of Burlington Fire Department (CBFD), Caledonia Fire and Rescue, Rochester Volunteer Fire Company, Waterford Fire and Rescue, Tichigan Fire Company, Wind Lake Fire and Rescue, and South Shore Fire and Rescue with Racine Fire Department as the Host to the Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Grant Programs Directorate (GPD) for the Fiscal Year (FY) 2020 Assistance to Firefighters Grant Program-COVID-19 Supplemental for Personal Protective Equipment (PPE). D. Resolution 5016(12) - To approve the 2019 Compliance Maintenance Annual Report (CMAR) for the Burlington Wastewater Utility. E. Resolution 5017(13) - To approve the Award of Bids for the 2020 Street Improvement Program to Wanasek Corp. F. Resolution 5018(14) - To approve the Repair/Replacement of the Roof on the Burlington Airport Hangar Building at 703 Airport Road with Josh Martin Roofing, Inc. in the amount of $74,660.
A. Motion 20-969 - To consider approving to proceed with the scheduled 2020 Fireworks Agreement for July 4, 2020 with Five Star Fireworks Co. B. Motion 20-970 - To approve $2,500 in DeRosier Funds to construct a portico at 587 E. State Street also known as the Senior Center. C. Motion 20-971 - To consider approving a Certificate of Appropriateness for property located at 140 & 148 W. Chestnut Street. D. Motion 20-972 - To consider approving a Certificate of Appropriateness for property located at 388 N. Pine Street. E. Motion 20-973 - To Ratify, Approve and Adopt an Emergency Declaration by the City of Burlington for a CARES Act Grant Operations and Maintenance Costs Agency Agreement between the City of Burlington and the Department of Transportation Bureau of Aeronautics.
Jun 02, 2020 Committee of the Whole
1. Call to Order - Roll Call 3. Approval of Minutes (J. Schultz) A. To approve the May 19, 2020 Committee of the Whole Meeting Minutes.
A. Resolution 5013(9) - To approve Authorizing the Issuance and Sale of $940,000 General Obligation Promissory Notes, Series 2020A B. Resolution 5014(10) - To approve the Temporary Downtown Open-Air Dining / Retail Guideline and Plan for the City of Burlington Businesses. C. Resolution 5015(11) - To approve the Memorandum of Understanding (MOU) of a Regional Grant Application between the City of Burlington Fire Department (CBFD), Caledonia Fire and Rescue, Rochester Volunteer Fire Company, Waterford Fire and Rescue, Tichigan Fire Company, Wind Lake Fire and Rescue, and South Shore Fire and Rescue with Racine Fire Department as the Host to the Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Grant Programs Directorate (GPD) for the Fiscal Year (FY) 2020 Assistance to Firefighters Grant Program-COVID-19 Supplemental for Personal Protective Equipment (PPE). D. Resolution 5016(12) - To approve the 2019 Compliance Maintenance Annual Report (CMAR) for the Burlington Wastewater Utility. E. Resolution 5017(13) - To approve the Award of Bids for the 2020 Street Improvement Program to Wanasek Corp. F. Resolution 5018(14) - To approve the Repair/Replacement of the Roof on the Burlington Airport Hangar Building at 703 Airport Road with Josh Martin Roofing, Inc. in the amount of $74,660.
A. Motion 20-969 - To consider approving to proceed with the scheduled 2020 Fireworks Agreement for July 4, 2020 with Five Star Fireworks Co. B. Motion 20-970 - To approve $2,500 in DeRosier Funds to construct a portico at 587 E. State Street also known as the Senior Center. C. Motion 20-971 - To consider approving a Certificate of Appropriateness for property located at 140 & 148 W. Chestnut Street. D. Motion 20-972 - To consider approving a Certificate of Appropriateness for property located at 388 N. Pine Street. E. Motion 20-973 - To Ratify, Approve and Adopt an Emergency Declaration by the City of Burlington for a CARES Act Grant Operations and Maintenance Costs Agency Agreement between the City of Burlington and the Department of Transportation Bureau of Aeronautics.