1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Approval of Minutes (Smitz) A. To approve the December 7, 2021 Committee of the Whole Meeting Minutes.
4. PRESENTATIONS: A. A presentation regarding the Burlington Community Aquatic Center 2022 Pool Operating Budget.
6. RESOLUTIONS: A. Resolution 5138(47) - To Dissolve/Terminate Tax Incremental Finance (TIF) District Number 5 and Authorizing the City Treasurer to Distribute Excess Increment to the Overlying Taxing Districts. B. Resolution 5139(48) - To Approve Contract Change Order Number Two with the Wanasek Corporation for a Decrease in the Contract in the Amount of $73,563.35. C. Resolution 5140(49) - To approve a Burlington Stormwater Master Agreement between the City of Burlington, the State of Wisconsin Department of Transportation (WI-DOT), County Materials Corporation (CMC), County Prestress LLC, Craig R. Wagenbach, Michelle R. Wagenbach, Lavelle Industries, Inc., and Ardagh Glass, Inc.
8. MOTIONS: A. Motion 21-1018 - To consider approval of a Certificate of Appropriateness for property located at 516 N. Pine Street. 9. ADJOURNMENT (Branen)
Dec 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 (Smitz) A. To approve the December 7, 2021 Committee of the Whole Meeting Minutes.
4. PRESENTATIONS: A. A presentation regarding the Burlington Community Aquatic Center 2022 Pool Operating Budget.
6. RESOLUTIONS: A. Resolution 5138(47) - To Dissolve/Terminate Tax Incremental Finance (TIF) District Number 5 and Authorizing the City Treasurer to Distribute Excess Increment to the Overlying Taxing Districts. B. Resolution 5139(48) - To Approve Contract Change Order Number Two with the Wanasek Corporation for a Decrease in the Contract in the Amount of $73,563.35. C. Resolution 5140(49) - To approve a Burlington Stormwater Master Agreement between the City of Burlington, the State of Wisconsin Department of Transportation (WI-DOT), County Materials Corporation (CMC), County Prestress LLC, Craig R. Wagenbach, Michelle R. Wagenbach, Lavelle Industries, Inc., and Ardagh Glass, Inc.
8. MOTIONS: A. Motion 21-1018 - To consider approval of a Certificate of Appropriateness for property located at 516 N. Pine Street. 9. ADJOURNMENT (Branen)