1. Call to Order - Roll Call 3. Approval of Minutes (B. Grandi) A. To approve the July 20, 2021 Committee of the Whole Meeting Minutes.
4. RESOLUTIONS: A. Resolution 5111(20) - To approve Contract Amendment Number One with Ayres Associates, Inc. for an Increase in the Contract in the Amount of $11,533.00. B. Resolution 5112(21) - To approve a Revolving Loan Fund (RLF) Grant to Stoman, LLC dba Batteries Plus for a total not-to-exceed amount of $10,000. C. Resolution 5113(22) - To approve an Agreement for wastewater treatment service between the City of Burlington and Browns Lake Sanitary District, Wisconsin. D. Resolution 5114(23) - To approve a Settlement Agreement between the City of Burlington and Browns Lake Sanitary District, Wisconsin. E. Resolution 5115(24) - To approve the Wholesale Volumetric Rate Charged by the City of Burlington Wastewater Utility.
5. ORDINANCES: A. Ordinance 2070(6) - To amend Section 259, "Sewers" of the Municipal Code of the City of Burlington.
6. MOTIONS: A. Motion 21-1009 - To approve Bob Riggs Construction, Inc. as Project Manager for the City of Burlington Council Chamber Upgrade Project in the not-to-exceed amount of $80,000.00. B. Motion 21-1010 - To consider approval of a Certificate of Appropriateness for property located at To consider approval of a Certificate of Appropriateness for property located at 240 E. Chestnut Street. 7. ADJOURNMENT
Aug 03, 2021 Committee of the Whole
1. Call to Order - Roll Call 3. Approval of Minutes (B. Grandi) A. To approve the July 20, 2021 Committee of the Whole Meeting Minutes.
4. RESOLUTIONS: A. Resolution 5111(20) - To approve Contract Amendment Number One with Ayres Associates, Inc. for an Increase in the Contract in the Amount of $11,533.00. B. Resolution 5112(21) - To approve a Revolving Loan Fund (RLF) Grant to Stoman, LLC dba Batteries Plus for a total not-to-exceed amount of $10,000. C. Resolution 5113(22) - To approve an Agreement for wastewater treatment service between the City of Burlington and Browns Lake Sanitary District, Wisconsin. D. Resolution 5114(23) - To approve a Settlement Agreement between the City of Burlington and Browns Lake Sanitary District, Wisconsin. E. Resolution 5115(24) - To approve the Wholesale Volumetric Rate Charged by the City of Burlington Wastewater Utility.
5. ORDINANCES: A. Ordinance 2070(6) - To amend Section 259, "Sewers" of the Municipal Code of the City of Burlington.
6. MOTIONS: A. Motion 21-1009 - To approve Bob Riggs Construction, Inc. as Project Manager for the City of Burlington Council Chamber Upgrade Project in the not-to-exceed amount of $80,000.00. B. Motion 21-1010 - To consider approval of a Certificate of Appropriateness for property located at To consider approval of a Certificate of Appropriateness for property located at 240 E. Chestnut Street. 7. ADJOURNMENT