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 4. Approval of Minutes (S. Rauch) A. To approve the February 16, 2022 Committee of the Whole Meeting Minutes.
5. DISCUSSION: A. An update from Honeywell Energy Services Group regarding the Energy Services Agreement with the City of Burlington. B. A discussion regarding the sale of the last available Reserved Combination "Class B" Liquor License to Melissa Smith, owner of Buzzed Wine Bar, in the amount of $12,500. C. A review of the 2023 Budget Timeline to include the Core vs. Elective process.
6. RESOLUTIONS: A. Resolution 5152(61) - To authorize the City of Burlington entry into the Voluntary Compact of Intergovernmental Cooperation Council for all Racine County Municipalities. B. Resolution 5154(63) - To approve the City of Burlington Emergency Operations Plan (EOP). C. Resolution 5155(64) - To approve a Contract with Ayres Associates, Inc. to perform Echo Lake Dam Removal Park Master Planning for the not-to-exceed amount of $64,000.
8. MOTIONS: A. Motion 22-1021 - To approve a Certificate of Appropriateness for property located at 120 W. Chestnut Street. B. Motion 22-1022 - To approve an Alleyway Special Assessment Policy. 9. ADJOURNMENT (J. Schultz)
Mar 01, 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 4. Approval of Minutes (S. Rauch) A. To approve the February 16, 2022 Committee of the Whole Meeting Minutes.
5. DISCUSSION: A. An update from Honeywell Energy Services Group regarding the Energy Services Agreement with the City of Burlington. B. A discussion regarding the sale of the last available Reserved Combination "Class B" Liquor License to Melissa Smith, owner of Buzzed Wine Bar, in the amount of $12,500. C. A review of the 2023 Budget Timeline to include the Core vs. Elective process.
6. RESOLUTIONS: A. Resolution 5152(61) - To authorize the City of Burlington entry into the Voluntary Compact of Intergovernmental Cooperation Council for all Racine County Municipalities. B. Resolution 5154(63) - To approve the City of Burlington Emergency Operations Plan (EOP). C. Resolution 5155(64) - To approve a Contract with Ayres Associates, Inc. to perform Echo Lake Dam Removal Park Master Planning for the not-to-exceed amount of $64,000.
8. MOTIONS: A. Motion 22-1021 - To approve a Certificate of Appropriateness for property located at 120 W. Chestnut Street. B. Motion 22-1022 - To approve an Alleyway Special Assessment Policy. 9. ADJOURNMENT (J. Schultz)