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 November 2, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A Discussion regarding the Spillway Improvement and Dam Removal Feasibility Study.
5. RESOLUTIONS: A. Resolution 5131(40) - To approve Task Order Number 117 for Engineering Services for the 20220 Street Improvement Program. B. Resolution 5132(41) - To Adopt the 2022 Annual Budget with Storm Water Utility. C. Resolution 5133(42) - To Adopt the 2022 Annual Budget Without Storm Water Utility.
7. MOTIONS: A. Motion 21-1015 - To approve the City of Burlington Fire Department's application to the Wisconsin Department of Health Services to go from Advanced Emergency Medical Technician (A-EMT) to a Paramedic level service for the City of Burlington. 8. ADJOURNMENT (S. Rauch)
Nov 16, 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 November 2, 2021 Committee of the Whole Meeting Minutes.
4. DISCUSSION: A. A Discussion regarding the Spillway Improvement and Dam Removal Feasibility Study.
5. RESOLUTIONS: A. Resolution 5131(40) - To approve Task Order Number 117 for Engineering Services for the 20220 Street Improvement Program. B. Resolution 5132(41) - To Adopt the 2022 Annual Budget with Storm Water Utility. C. Resolution 5133(42) - To Adopt the 2022 Annual Budget Without Storm Water Utility.
7. MOTIONS: A. Motion 21-1015 - To approve the City of Burlington Fire Department's application to the Wisconsin Department of Health Services to go from Advanced Emergency Medical Technician (A-EMT) to a Paramedic level service for the City of Burlington. 8. ADJOURNMENT (S. Rauch)