1. Call to Order - Roll Call 2. Citizen Comments: Telephone Dial: US: (312) 626-6799, Webinar ID: 837-4237-0640 3. Chamber of Commerce Update 2021 Budget Review, 2022 Budget, and Room Tax Report 4. Approval of Minutes (S. Branen) A. To approve the February 1, 2022 Committee of the Whole Meeting Minutes.
5. RESOLUTIONS: A. Resolution 5150(59) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located between 920 and 1316 S. Teut Road. B. Resolution 5151(60) - To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2022 Economic Development Initiatives in the amount of $44,982, plus administrative fees. C. Resolution 5153(62) - To approve the award bid for a new station self-contained breathing air compressor for the City of Burlington Fire Department to Air One Equipment in the amount of $43,170.00.
6. ORDINANCES: A. Ordinance 2075(11) - To amend Chapter 119, "Floodplain" of the Municipal Code of the City of Burlington. 8. ADJOURNMENT (T. Meyer)
Feb 16, 2022 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. Chamber of Commerce Update 2021 Budget Review, 2022 Budget, and Room Tax Report 4. Approval of Minutes (S. Branen) A. To approve the February 1, 2022 Committee of the Whole Meeting Minutes.
5. RESOLUTIONS: A. Resolution 5150(59) - To consider approving an Extraterritorial Zoning Certified Survey Map for property located between 920 and 1316 S. Teut Road. B. Resolution 5151(60) - To approve the Annual Contract between the City of Burlington and the Racine County Economic Development Corporation (RCEDC) for 2022 Economic Development Initiatives in the amount of $44,982, plus administrative fees. C. Resolution 5153(62) - To approve the award bid for a new station self-contained breathing air compressor for the City of Burlington Fire Department to Air One Equipment in the amount of $43,170.00.
6. ORDINANCES: A. Ordinance 2075(11) - To amend Chapter 119, "Floodplain" of the Municipal Code of the City of Burlington. 8. ADJOURNMENT (T. Meyer)