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. Preusker) A. To approve the September 7, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A discussion to amend the City of Burlington's Revolving Loan Fund and Grant Policy and Procedures Manual. B. A discussion and update regarding the Burlington Vision 2040 Comprehensive Plan. C. A discussion regarding Stormwater Utility Creation.
5. RESOLUTIONS: A. Resolution 5121(30) - To approve the Acceptance of a Storm Sewer Drainage Easement Agreement with Steven Licht and Joan Licht. B. Resolution 5122(31) - To approve the Acceptance of a Storm Sewer Drainage Easement Agreement with Kenneth Squire and Eileen Squire. C. Resolution 5123(32) - To approve the Acceptance of an Access Easement Agreement with Wisconsin Electric Power Company and Bohner's Lake Sanitary District. D. Resolution 5124(33) - To approve the purchase of computer equipment for remote access from Digicorp in the not-to-exceed amount of $33,000 utilizing American Rescue Plan (ARPA) dollars. 8. ADJOURNMENT (B. Smitz)
Sep 21, 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. Preusker) A. To approve the September 7, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A discussion to amend the City of Burlington's Revolving Loan Fund and Grant Policy and Procedures Manual. B. A discussion and update regarding the Burlington Vision 2040 Comprehensive Plan. C. A discussion regarding Stormwater Utility Creation.
5. RESOLUTIONS: A. Resolution 5121(30) - To approve the Acceptance of a Storm Sewer Drainage Easement Agreement with Steven Licht and Joan Licht. B. Resolution 5122(31) - To approve the Acceptance of a Storm Sewer Drainage Easement Agreement with Kenneth Squire and Eileen Squire. C. Resolution 5123(32) - To approve the Acceptance of an Access Easement Agreement with Wisconsin Electric Power Company and Bohner's Lake Sanitary District. D. Resolution 5124(33) - To approve the purchase of computer equipment for remote access from Digicorp in the not-to-exceed amount of $33,000 utilizing American Rescue Plan (ARPA) dollars. 8. ADJOURNMENT (B. Smitz)