*Prior to the Call To Order, Natalie Orre and Trenton Sobzak are scheduled to be sworn in as Police Officers for the City of Burlington. 1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (B. Smitz) A. To approve the August 3, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A discussion regarding Budget to Actuals Report through July 31, 2021. B. A discussion regarding a Rental Inspection Program.
5. RESOLUTIONS: A. Resolution 5116(25) - A resolution authorizing the City of Burlington to enter into an Intergovernmental Agreement regarding the creation of a Racine County Public Health Division with Racine County. B. Resolution 5117(26) - To approve an Assignment of Lease between the City of Burlington, Grand Central Holdings, LLP and Milwaukee Regional Medical Center, D.B.A. Flight for Life, at 940 Golf Taxiway. C. Resolution 5118(27) - To approve an Airport Ground Lease Agreement between the City of Burlington and Milwaukee Regional Medical Center, D.B.A. Flight for Life, at 940 Golf Taxiway. D. Resolution 51197(286) - To approve a Memorandum of Understanding for Advanced Life Support Intercept Service to the City of Burlington. 8. ADJOURNMENT (S. Branen)
Aug 17, 2021 Committee of the Whole
*Prior to the Call To Order, Natalie Orre and Trenton Sobzak are scheduled to be sworn in as Police Officers for the City of Burlington. 1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (B. Smitz) A. To approve the August 3, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A discussion regarding Budget to Actuals Report through July 31, 2021. B. A discussion regarding a Rental Inspection Program.
5. RESOLUTIONS: A. Resolution 5116(25) - A resolution authorizing the City of Burlington to enter into an Intergovernmental Agreement regarding the creation of a Racine County Public Health Division with Racine County. B. Resolution 5117(26) - To approve an Assignment of Lease between the City of Burlington, Grand Central Holdings, LLP and Milwaukee Regional Medical Center, D.B.A. Flight for Life, at 940 Golf Taxiway. C. Resolution 5118(27) - To approve an Airport Ground Lease Agreement between the City of Burlington and Milwaukee Regional Medical Center, D.B.A. Flight for Life, at 940 Golf Taxiway. D. Resolution 51197(286) - To approve a Memorandum of Understanding for Advanced Life Support Intercept Service to the City of Burlington. 8. ADJOURNMENT (S. Branen)