1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (S. Rauch) A. To approve the March 2, 2021 Committee of the Whole Meeting Minutes.
6. RESOLUTIONS: A. Resolution 5068(64) - To approve an Engagement Agreement with Organization Development Consultants (ODC) to implement the Mayor's Task Force on racism, social injustice, diversity and inclusion in the amount of $10,500. B. Resolution 5075(71) - To grant a Special Exception, under Section 62.23(7)(e)(1) of the Wisconsin Statutes, for the garage constructed on the property located at 540 Orchard Street, Burlington, Wisconsin. C. Resolution 5076(72) - To approve a contract with Ayres Associates, Inc. to perform an Echo Lake Hydrosurvey and Sediment Sampling (Pre-Dredging Investigation) for the not-to-exceed amount of $18,900.00. D. Resolution 5077(73) - To approve the purchase of various water meters at a not-to-exceed cost of $112,045.00 for the Water Utility. E. Resolution 5078(74) - To approve the purchase of a new patrol truck body for the City of Burlington Department of Public Works from Olson Trailer and Body, LLC in the amount of $103,136.00. F. Resolution 5079(75) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 and Loan in the amount of $100,000 to The Enlightened Living Center, LLC for a total not-to-exceed amount of $110,000 9. ADJOURNMENT (J. Schultz)
Mar 23, 2021 Committee of the Whole
1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (S. Rauch) A. To approve the March 2, 2021 Committee of the Whole Meeting Minutes.
6. RESOLUTIONS: A. Resolution 5068(64) - To approve an Engagement Agreement with Organization Development Consultants (ODC) to implement the Mayor's Task Force on racism, social injustice, diversity and inclusion in the amount of $10,500. B. Resolution 5075(71) - To grant a Special Exception, under Section 62.23(7)(e)(1) of the Wisconsin Statutes, for the garage constructed on the property located at 540 Orchard Street, Burlington, Wisconsin. C. Resolution 5076(72) - To approve a contract with Ayres Associates, Inc. to perform an Echo Lake Hydrosurvey and Sediment Sampling (Pre-Dredging Investigation) for the not-to-exceed amount of $18,900.00. D. Resolution 5077(73) - To approve the purchase of various water meters at a not-to-exceed cost of $112,045.00 for the Water Utility. E. Resolution 5078(74) - To approve the purchase of a new patrol truck body for the City of Burlington Department of Public Works from Olson Trailer and Body, LLC in the amount of $103,136.00. F. Resolution 5079(75) - To approve a Revolving Loan Fund (RLF) Grant in the amount of $10,000 and Loan in the amount of $100,000 to The Enlightened Living Center, LLC for a total not-to-exceed amount of $110,000 9. ADJOURNMENT (J. Schultz)