1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (T. Meyer)
4. DISCUSSION: A. A discussion regarding a request from Burlington Farmers Market Inc. for an additional $2,500 in funding for the 2022 season, totaling $12,500.00. B. A discussion regarding the Stormwater Utility Formation Feasibility Study.
5. RESOLUTIONS: A. Resolution 5120(29) - To approve Contract Change Order Number One with the Wanasek Corporation for an Increase in the Contract in the Amount of $57,934.16.
7. MOTIONS: A. Motion 21-1011 - To authorize the City Administrator to directly purchase audio/visual equipment in the not-to-exceed amount of $25,000 and approve LifeBridge Church to volunteer installing the equipment for the City of Burlington Council Chambers under Wisconsin State Statutes 62.15(1). 8. ADJOURNMENT (B. Grandi)
Sep 07, 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 (T. Meyer)
4. DISCUSSION: A. A discussion regarding a request from Burlington Farmers Market Inc. for an additional $2,500 in funding for the 2022 season, totaling $12,500.00. B. A discussion regarding the Stormwater Utility Formation Feasibility Study.
5. RESOLUTIONS: A. Resolution 5120(29) - To approve Contract Change Order Number One with the Wanasek Corporation for an Increase in the Contract in the Amount of $57,934.16.
7. MOTIONS: A. Motion 21-1011 - To authorize the City Administrator to directly purchase audio/visual equipment in the not-to-exceed amount of $25,000 and approve LifeBridge Church to volunteer installing the equipment for the City of Burlington Council Chambers under Wisconsin State Statutes 62.15(1). 8. ADJOURNMENT (B. Grandi)