1. Call to Order - Roll Call 3. Approval of Minutes (S. Rauch) A. To approve the March 23, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. To discuss details regarding a Special Event Permit Application submitted for "Burlington Jamboree". B. A discussion regarding the vacation of a portion of Wainwright Avenue as part of Burlington Area School District's Karcher School project.
5. RESOLUTIONS: A. Resolution 5080(76) - Initial Resolution Authorizing General Obligation Refunding Bonds in an Amount Not to Exceed $3,735,000. Resolution 5083(79) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $1,580,000 for Street Improvement Projects. Resolution 5084(80) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $800,000 for Sewerage Projects. Resolution 5085(81) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $565,000 for Water System Projects. Resolution 5086(82) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $195,000 for Parks and Public Ground Projects. Resolution 5087 (83) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $65,000 for Library Projects. Resolution 5088(84) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $5,000 for the Construction of Engine Houses. Resolution 5089(85) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $110,000 for the Construction of Police Facilities. Resolution 5090(86) - Resolution Directing Publication of Notice to Electors Relating to Bond Issues. Resolution 5091(87) - Resolution Providing for the Sale of Not to Exceed $7,055,000 General Obligation Corporate Purpose Bonds, Series 2021A. B. Resolution 5081(77) - To approve the City of Burlington Fire Department in applying for the DHS FEMA SAFER Grant for adding a Division Chief of Fire and EMS Training to the Department to be City funded by August 2024. C. Resolution 5082(78) - To approve the purchase of a new truck for the City of Burlington Department of Public Works from Ewald Automotive Group and Casper's Truck Equipment for the total amount of $55,432.00.
7. MOTIONS: A. Motion 21-1001 - To consider approving the 2021 Fireworks Agreement for July 4, 2021 with Five Star Fireworks Co. B. Motion 21-1002 - To approve an Operations and Maintenance Costs Special Agency Agreement with the Coronavirus Response and Relief Supplemental Appropriation Act (CRRSAA) Airport Grant Program. 8. ADJOURNMENT (J. Schultz)
Apr 07, 2021 Committee of the Whole
1. Call to Order - Roll Call 3. Approval of Minutes (S. Rauch) A. To approve the March 23, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. To discuss details regarding a Special Event Permit Application submitted for "Burlington Jamboree". B. A discussion regarding the vacation of a portion of Wainwright Avenue as part of Burlington Area School District's Karcher School project.
5. RESOLUTIONS: A. Resolution 5080(76) - Initial Resolution Authorizing General Obligation Refunding Bonds in an Amount Not to Exceed $3,735,000. Resolution 5083(79) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $1,580,000 for Street Improvement Projects. Resolution 5084(80) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $800,000 for Sewerage Projects. Resolution 5085(81) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $565,000 for Water System Projects. Resolution 5086(82) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $195,000 for Parks and Public Ground Projects. Resolution 5087 (83) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $65,000 for Library Projects. Resolution 5088(84) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $5,000 for the Construction of Engine Houses. Resolution 5089(85) - Initial Resolution Authorizing General Obligation Bonds in an Amount Not to Exceed $110,000 for the Construction of Police Facilities. Resolution 5090(86) - Resolution Directing Publication of Notice to Electors Relating to Bond Issues. Resolution 5091(87) - Resolution Providing for the Sale of Not to Exceed $7,055,000 General Obligation Corporate Purpose Bonds, Series 2021A. B. Resolution 5081(77) - To approve the City of Burlington Fire Department in applying for the DHS FEMA SAFER Grant for adding a Division Chief of Fire and EMS Training to the Department to be City funded by August 2024. C. Resolution 5082(78) - To approve the purchase of a new truck for the City of Burlington Department of Public Works from Ewald Automotive Group and Casper's Truck Equipment for the total amount of $55,432.00.
7. MOTIONS: A. Motion 21-1001 - To consider approving the 2021 Fireworks Agreement for July 4, 2021 with Five Star Fireworks Co. B. Motion 21-1002 - To approve an Operations and Maintenance Costs Special Agency Agreement with the Coronavirus Response and Relief Supplemental Appropriation Act (CRRSAA) Airport Grant Program. 8. ADJOURNMENT (J. Schultz)