1. Call to Order - Roll Call 3. Approval of Minutes (T. Bauman) A. To approve the January 19, 2021 Committee of the Whole Meeting Minutes.
4. PRESENTATIONS: A. An update from Honeywell Energy Services Group regarding the Energy Services Agreement with the City of Burlington.
6. RESOLUTIONS: A. Resolution 5055(51) - To Approve an Agreement with the Lakota Group for Municipal Planning Services for the City of Burlington. B. Resolution 5056(52) - To consider approving an amendment to the City of Burlington Fee Schedule. C. Resolution 5057(53) - To Approve Task Order 112 with Kapur and Associates for Engineering Services Regarding the City of Burlington Municipal Landfill. D. Resolution 5058(54) - To Approve the purchase of a new patrol truck cab and chassis for the Department of Public Works from Lakeside International. E. Resolution 5059(55) - To Authorize a contract with Ayers Associates for Echo Lake Dam Feasibility Study. 9. ADJOURNMENT (S. Kott)
Feb 02, 2021 Committee of the Whole
1. Call to Order - Roll Call 3. Approval of Minutes (T. Bauman) A. To approve the January 19, 2021 Committee of the Whole Meeting Minutes.
4. PRESENTATIONS: A. An update from Honeywell Energy Services Group regarding the Energy Services Agreement with the City of Burlington.
6. RESOLUTIONS: A. Resolution 5055(51) - To Approve an Agreement with the Lakota Group for Municipal Planning Services for the City of Burlington. B. Resolution 5056(52) - To consider approving an amendment to the City of Burlington Fee Schedule. C. Resolution 5057(53) - To Approve Task Order 112 with Kapur and Associates for Engineering Services Regarding the City of Burlington Municipal Landfill. D. Resolution 5058(54) - To Approve the purchase of a new patrol truck cab and chassis for the Department of Public Works from Lakeside International. E. Resolution 5059(55) - To Authorize a contract with Ayers Associates for Echo Lake Dam Feasibility Study. 9. ADJOURNMENT (S. Kott)