1. Call to Order - Roll Call 3. Approval of Minutes (R. Heft) A. To approve the February 2, 2021 Committee of the Whole Meeting Minutes.
RESOLUTIONS: A. Resolution 5060(56) - To Approve Task Order Number 113 with Kapur & Associates, Inc. for civil engineering services with the Community Development Block Grant (CDBG) Projects for the not-to-exceed amount of $163,000. B. Resolution 5061(57) - To accept the award of Community Development Block Grants (CBDG) for CLOSE Public Facilities Projects, including citywide ADA projects and the Senior Center. C. Resolution 5062(58) - To approve an Easement Agreement For a Pedestrian Pathway with SDG Milwaukee Avenue Lot 3 LLC. D. Resolution 5063(59) - To approve a Work Order for Baxter & Woodman, Inc. for Adaptive Management Plan Implementation Assistance and Engineering Services. E. Resolution 5064(60) - To approve a Professional Services Agreement with Trotter and Associates to Produce a Risk and Resiliency Assessment and Emergency Response Plan. F. Resolution 5065(61) - To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2021 Economic Development Initiatives in the amount of $43,672, plus administrative fees.
MOTIONS: A. Motion 21-997 - To approve an Airport Hangar Lease with A&A Investors, LLC for property located at Hanger 949 Bravo Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. B. Motion 21-998 - To approve an Airport Hangar Lease with Meier-Hartwig LLC for property located at Hanger 1432 Mike Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. 7. ADJOURNMENT (S. Rauch)
Feb 16, 2021 Committee of the Whole
1. Call to Order - Roll Call 3. Approval of Minutes (R. Heft) A. To approve the February 2, 2021 Committee of the Whole Meeting Minutes.
RESOLUTIONS: A. Resolution 5060(56) - To Approve Task Order Number 113 with Kapur & Associates, Inc. for civil engineering services with the Community Development Block Grant (CDBG) Projects for the not-to-exceed amount of $163,000. B. Resolution 5061(57) - To accept the award of Community Development Block Grants (CBDG) for CLOSE Public Facilities Projects, including citywide ADA projects and the Senior Center. C. Resolution 5062(58) - To approve an Easement Agreement For a Pedestrian Pathway with SDG Milwaukee Avenue Lot 3 LLC. D. Resolution 5063(59) - To approve a Work Order for Baxter & Woodman, Inc. for Adaptive Management Plan Implementation Assistance and Engineering Services. E. Resolution 5064(60) - To approve a Professional Services Agreement with Trotter and Associates to Produce a Risk and Resiliency Assessment and Emergency Response Plan. F. Resolution 5065(61) - To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2021 Economic Development Initiatives in the amount of $43,672, plus administrative fees.
MOTIONS: A. Motion 21-997 - To approve an Airport Hangar Lease with A&A Investors, LLC for property located at Hanger 949 Bravo Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. B. Motion 21-998 - To approve an Airport Hangar Lease with Meier-Hartwig LLC for property located at Hanger 1432 Mike Taxiway, Burlington Municipal Airport, Burlington, Wisconsin. 7. ADJOURNMENT (S. Rauch)