1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (R. Heft) A. To approve the July 6, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A discussion and update regarding the Burlington Vision 2040 Comprehensive Plan.
5. RESOLUTIONS: A. Resolution 5107(16) - To approve a Professional Services Agreement with KLM Engineering, Inc. to Provide Construction Management and Inspection Services for the Dunford Drive Standpipe Reconditioning Project for the Not-to-Exceed Amount of $103,946.00. B. Resolution 5108(17) - To approve an Award of Bid for the Dunford Drive Standpipe Reconditioning Project to Classic Protective Coatings, Inc. for the Total Bid of $734,725.00. C. Resolution 5109(18) - To approve an award of contract for maintenance and repairs to the parking structure to FNL Construction for the not-to-exceed amount of $30,952.10. D. Resolution 5110(19) - To consider approving a Certified Survey Map for property located at 2209 Browns Lake Drive. 8. ADJOURNMENT (S. Rauch)
Jul 20, 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 (R. Heft) A. To approve the July 6, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A discussion and update regarding the Burlington Vision 2040 Comprehensive Plan.
5. RESOLUTIONS: A. Resolution 5107(16) - To approve a Professional Services Agreement with KLM Engineering, Inc. to Provide Construction Management and Inspection Services for the Dunford Drive Standpipe Reconditioning Project for the Not-to-Exceed Amount of $103,946.00. B. Resolution 5108(17) - To approve an Award of Bid for the Dunford Drive Standpipe Reconditioning Project to Classic Protective Coatings, Inc. for the Total Bid of $734,725.00. C. Resolution 5109(18) - To approve an award of contract for maintenance and repairs to the parking structure to FNL Construction for the not-to-exceed amount of $30,952.10. D. Resolution 5110(19) - To consider approving a Certified Survey Map for property located at 2209 Browns Lake Drive. 8. ADJOURNMENT (S. Rauch)