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. Branen) A. To approve the June 15, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A Discussion Regarding Stormwater Utility Credits and the City of Janesville Stormwater Utility Experience. B. A Presentation of the Findings of the Echo Lake Hydrosurvey and Sediment Sampling (Pre-Dredging Investigation).
5. RESOLUTIONS: A. Resolution 5104(13) - To approve an award of bid for the Burlington Fire Department ADA Restroom Project to Scherrer Construction Co. in the not-to-exceed amount of $17,750.00. B. Resolution 5105(14) - To approve an Award of Bid for the Burlington Bike Path Improvements to Stark Pavement Corporation for the Base Bid of $74,706.00 C. Resolution 5106(15) - To approve an Award of Bid for the 2021 Burlington Drainage Project to the Wanasek Corp. for the Base Bid Substituting Alternate Bid #1 for Edward Street of $111,604.00.
6. ORDINANCES: A. Ordinance 2068(4) - To create Section 50-4E of the City of Burlington Municipal Code regarding meeting attendance by electronic means. B. Ordinance 2069(5) - To Repeal Chapter 259-21B(2)(a)(4), Entitled "Irrigation Allowance for Residential Users."
7. MOTIONS: A. Motion 21-1008 - To approve the Mayor's Task Force After Action Report and Recommendations. 8. ADJOURNMENT (T. Meyer)
Jul 06, 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. Branen) A. To approve the June 15, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A Discussion Regarding Stormwater Utility Credits and the City of Janesville Stormwater Utility Experience. B. A Presentation of the Findings of the Echo Lake Hydrosurvey and Sediment Sampling (Pre-Dredging Investigation).
5. RESOLUTIONS: A. Resolution 5104(13) - To approve an award of bid for the Burlington Fire Department ADA Restroom Project to Scherrer Construction Co. in the not-to-exceed amount of $17,750.00. B. Resolution 5105(14) - To approve an Award of Bid for the Burlington Bike Path Improvements to Stark Pavement Corporation for the Base Bid of $74,706.00 C. Resolution 5106(15) - To approve an Award of Bid for the 2021 Burlington Drainage Project to the Wanasek Corp. for the Base Bid Substituting Alternate Bid #1 for Edward Street of $111,604.00.
6. ORDINANCES: A. Ordinance 2068(4) - To create Section 50-4E of the City of Burlington Municipal Code regarding meeting attendance by electronic means. B. Ordinance 2069(5) - To Repeal Chapter 259-21B(2)(a)(4), Entitled "Irrigation Allowance for Residential Users."
7. MOTIONS: A. Motion 21-1008 - To approve the Mayor's Task Force After Action Report and Recommendations. 8. ADJOURNMENT (T. Meyer)