1. Call to Order - Roll Call 3. Approval of Minutes (B. Grandi) A. To approve the July 7, 2020 Committee of the Whole Meeting Minutes.
A. Discussion - To direct City staff to draft a joint Municipal Resolution petitioning Racine County for a 1/2-cent Sales Tax increase.
A. Resolution 5019(15) - To approve the Water System SCADA (Supervisory Control and Data Acquisition) Improvement Services with Redford Data Services in the amount of $13,594.00. B. Resolution 5020(16) - To approve Task Order 111 with Kapur & Associates for the Design of Maryland Avenue Road Improvements. C. Resolution 5021(17) - To approve a change of Polling Location from United Methodist Church to the Veteran's Terrace, located at 589 Milwaukee Avenue. D. Resolution 50223(18) - To approve an Agreement with Axon Enterprises, Inc. for seven in-squad camera systems and cloud storage for the City of Burlington Police Department in the amount of $67,743.00.
A. Motion 20-975 - To approve the City of Burlington Fire Chief and/or Service Director to apply for the Wisconsin EMS Funding Assistance Program (FAP). B. Motion 20-976 - To approve an Airport Hangar Lease with John Pelland for property located at 916 Alpha Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. C. Motion 20-977 - To approve an Airport Hangar Lease with BBJS Investments, LLC for property located at 900, 908, 916 Delta Taxiway and 901, 909, 917 Gulf Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. D. Motion 20-978 - To approve pavement repairs near the Milwaukee Avenue Rail Crossing. 8. ADJOURNMENT (R. Heft)
Jul 21, 2020 Committee of the Whole
1. Call to Order - Roll Call 3. Approval of Minutes (B. Grandi) A. To approve the July 7, 2020 Committee of the Whole Meeting Minutes.
A. Discussion - To direct City staff to draft a joint Municipal Resolution petitioning Racine County for a 1/2-cent Sales Tax increase.
A. Resolution 5019(15) - To approve the Water System SCADA (Supervisory Control and Data Acquisition) Improvement Services with Redford Data Services in the amount of $13,594.00. B. Resolution 5020(16) - To approve Task Order 111 with Kapur & Associates for the Design of Maryland Avenue Road Improvements. C. Resolution 5021(17) - To approve a change of Polling Location from United Methodist Church to the Veteran's Terrace, located at 589 Milwaukee Avenue. D. Resolution 50223(18) - To approve an Agreement with Axon Enterprises, Inc. for seven in-squad camera systems and cloud storage for the City of Burlington Police Department in the amount of $67,743.00.
A. Motion 20-975 - To approve the City of Burlington Fire Chief and/or Service Director to apply for the Wisconsin EMS Funding Assistance Program (FAP). B. Motion 20-976 - To approve an Airport Hangar Lease with John Pelland for property located at 916 Alpha Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. C. Motion 20-977 - To approve an Airport Hangar Lease with BBJS Investments, LLC for property located at 900, 908, 916 Delta Taxiway and 901, 909, 917 Gulf Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. D. Motion 20-978 - To approve pavement repairs near the Milwaukee Avenue Rail Crossing. 8. ADJOURNMENT (R. Heft)